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Russell Burgess Limited

Russell Burgess Limited is an active company incorporated on 17 November 1955 with the registered office located in Spalding, Lincolnshire. Russell Burgess Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00557434
Private limited company
Age
69 years
Incorporated 17 November 1955
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Dec27 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastbank
Sutton Bridge
Spalding
PE12 9YB
England
Address changed on 3 Jul 2025 (3 months ago)
Previous address was Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Apr 1965
David William Ashley Burgess
PSC • British • Lives in England • Born in Nov 1968
Russell Burgess Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burgess Family Properties Limited
David William Ashley Burgess, Andrew Stanley Burgess, and 2 more are mutual people.
Active
Burgess Farms Limited
David William Ashley Burgess, Andrew Stanley Burgess, and 1 more are mutual people.
Active
Produce World Group Ltd
David William Ashley Burgess, Andrew Stanley Burgess, and 1 more are mutual people.
Active
Swinderby Produce Limited
David William Ashley Burgess, Andrew Stanley Burgess, and 1 more are mutual people.
Active
Butterwick Produce Ltd
David William Ashley Burgess, Andrew Stanley Burgess, and 1 more are mutual people.
Active
Lynch Wood Investments LLP
David William Ashley Burgess, Andrew Stanley Burgess, and 1 more are mutual people.
Active
Rborganic Ltd
David William Ashley Burgess, Andrew Stanley Burgess, and 1 more are mutual people.
Active
Riverside Sutton Bridge Limited
David William Ashley Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
£1.91M
Decreased by £400K (-17%)
Turnover
£113.35M
Decreased by £903K (-1%)
Employees
384
Decreased by 55 (-13%)
Total Assets
£41.08M
Decreased by £442K (-1%)
Total Liabilities
-£31.2M
Decreased by £3.18M (-9%)
Net Assets
£9.88M
Increased by £2.74M (+38%)
Debt Ratio (%)
76%
Decreased by 6.84% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
2 Months Ago on 1 Aug 2025
Charge Satisfied
2 Months Ago on 1 Aug 2025
David William Ashley Burgess (PSC) Resigned
2 Months Ago on 29 Jul 2025
Jason Charles Burgess (PSC) Resigned
2 Months Ago on 29 Jul 2025
Andrew Stanley Burgess (PSC) Resigned
2 Months Ago on 29 Jul 2025
Russell Burgess Holdings Limited (PSC) Appointed
2 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 20 Jun 2025
Charge Satisfied
4 Months Ago on 20 Jun 2025
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Documents
Group of companies' accounts made up to 27 December 2024
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Sub-division of shares on 28 July 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Cessation of Andrew Stanley Burgess as a person with significant control on 29 July 2025
Submitted on 5 Aug 2025
Repayment History
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