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James Burden Limited

James Burden Limited is an active company incorporated on 1 April 1992 with the registered office located in London, City of London. James Burden Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02702908
Private limited company
Age
33 years
Incorporated 1 April 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
40 West Market Building
London Central Markets Smithfield
London
EC1A 9PS
Same address for the past 15 years
Telephone
02072480121
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1971
Director • Sales Manager • British • Lives in UK • Born in Feb 1967
Director • Business Person • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Apr 1952
The Burden Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Burden Group Limited
Mr Trevor Hussey and Mohammed Ishfaq are mutual people.
Active
Cavendish Farm Foods Limited
Mr Trevor Hussey and Mohammed Ishfaq are mutual people.
Active
Southern Ship Stores Limited
Mr Trevor Hussey and Mohammed Ishfaq are mutual people.
Active
Burden Group Holdings Limited
Mr Trevor Hussey and Mohammed Ishfaq are mutual people.
Active
Gee & Webb Ltd
Mr Trevor Hussey and Mohammed Ishfaq are mutual people.
Active
Meat No Veg Ltd
Mr Trevor Hussey and Mohammed Ishfaq are mutual people.
Active
Cavendish Ships Stores Limited
Mohammed Ishfaq is a mutual person.
Active
Cavendish Foods Limited
Mohammed Ishfaq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£958K
Decreased by £2.9M (-75%)
Turnover
£147.63M
Increased by £5.02M (+4%)
Employees
113
Increased by 4 (+4%)
Total Assets
£43.78M
Decreased by £2.06M (-4%)
Total Liabilities
-£13.95M
Decreased by £3.99M (-22%)
Net Assets
£29.83M
Increased by £1.93M (+7%)
Debt Ratio (%)
32%
Decreased by 7.27% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Mr Mohammed Ishfaq Details Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
James Burden Resigned
1 Year 11 Months Ago on 9 Oct 2023
Anthony Burden Resigned
1 Year 11 Months Ago on 9 Oct 2023
Patrick Murphy Resigned
2 Years 5 Months Ago on 3 Apr 2023
Mr Patrick Murphy Appointed
2 Years 5 Months Ago on 3 Apr 2023
Desmond Mark Christopher Doyle Resigned
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 22 Mar 2025
Director's details changed for Mr Mohammed Ishfaq on 7 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 January 2024
Submitted on 5 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 24 Mar 2024
Full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of Anthony Burden as a director on 9 October 2023
Submitted on 13 Oct 2023
Termination of appointment of James Burden as a director on 9 October 2023
Submitted on 13 Oct 2023
Appointment of Mr Patrick Murphy as a director on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Desmond Mark Christopher Doyle as a director on 3 April 2023
Submitted on 3 Apr 2023
Appointment of Mr Patrick Murphy as a director on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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