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Nigel Burgess Limited

Nigel Burgess Limited is an active company incorporated on 13 March 1975 with the registered office located in London, Greater London. Nigel Burgess Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01203529
Private limited company
Age
50 years
Incorporated 13 March 1975
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Cunard House 15 Regent Street
St James's
London
SW1Y 4LR
England
Same address for the past 6 years
Telephone
02077664300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1957
Director • English • Lives in England • Born in Nov 1973
Director • British • Lives in Monaco • Born in Jun 1957
Director • British • Lives in England • Born in Feb 1969
Director • United Kingdom • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Benau Limited
Alexander Giles Wheatley, Jonathan William Field Beckett, and 1 more are mutual people.
Active
Burgess Yachting Financial Services Limited
Mark Tadeusz Olszowski and Ian Cameron Armstrong are mutual people.
Active
Burgess Technical Services Limited
Mark Tadeusz Olszowski and Ian Cameron Armstrong are mutual people.
Active
Elora Properties Limited
Ian Cameron Armstrong is a mutual person.
Active
Ancient Leisure UK Limited
Ian Cameron Armstrong is a mutual person.
Active
Nigel Burgess Ii Limited
Ian Cameron Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.74M
Decreased by £3.18M (-23%)
Turnover
£24.58M
Decreased by £14.63M (-37%)
Employees
125
Increased by 22 (+21%)
Total Assets
£17.85M
Decreased by £1.06M (-6%)
Total Liabilities
-£13.2M
Decreased by £1.49M (-10%)
Net Assets
£4.65M
Increased by £436K (+10%)
Debt Ratio (%)
74%
Decreased by 3.76% (-5%)
Latest Activity
New Charge Registered
7 Days Ago on 6 Nov 2025
Charge Satisfied
14 Days Ago on 30 Oct 2025
Charge Satisfied
14 Days Ago on 30 Oct 2025
Charge Satisfied
14 Days Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Nigel Burgess Sam (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
Timothy John Wiltshire (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Jonathan William Field Beckett (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Registration of charge 012035290007, created on 6 November 2025
Submitted on 10 Nov 2025
Satisfaction of charge 2 in full
Submitted on 30 Oct 2025
Satisfaction of charge 1 in full
Submitted on 30 Oct 2025
Satisfaction of charge 012035290005 in full
Submitted on 30 Oct 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 7 Dec 2023
Notification of Jonathan William Field Beckett as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Notification of Timothy John Wiltshire as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Cessation of Nigel Burgess Sam as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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