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Burgess Farms Limited

Burgess Farms Limited is an active company incorporated on 27 September 1995 with the registered office located in Spalding, Lincolnshire. Burgess Farms Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03107225
Private limited company
Age
30 years
Incorporated 27 September 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 20 days 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
01733240491
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Burgess Limited
Andrew Stanley Burgess, David William Ashley Burgess, and 1 more are mutual people.
Active
Produce World Group Ltd
Andrew Stanley Burgess, David William Ashley Burgess, and 2 more are mutual people.
Active
Swinderby Produce Limited
Andrew Stanley Burgess, David William Ashley Burgess, and 2 more are mutual people.
Active
Butterwick Produce Ltd
Andrew Stanley Burgess, David William Ashley Burgess, and 2 more are mutual people.
Active
Burgess Family Properties Limited
Andrew Stanley Burgess, David William Ashley Burgess, and 1 more are mutual people.
Active
Lynch Wood Investments LLP
Andrew Stanley Burgess, David William Ashley Burgess, and 1 more are mutual people.
Active
Rborganic Ltd
Andrew Stanley Burgess, David William Ashley 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 (2014–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £1.04M (+119%)
Turnover
£113.35M
Decreased by £271K (-0%)
Employees
384
Decreased by 129 (-25%)
Total Assets
£41.22M
Decreased by £1.68M (-4%)
Total Liabilities
-£31M
Decreased by £5M (-14%)
Net Assets
£10.22M
Increased by £3.32M (+48%)
Debt Ratio (%)
75%
Decreased by 8.7% (-10%)
Latest Activity
New Charge Registered
12 Days Ago on 10 Oct 2025
New Charge Registered
12 Days Ago on 10 Oct 2025
New Charge Registered
12 Days Ago on 10 Oct 2025
Jason Charles Burgess Resigned
12 Days Ago on 10 Oct 2025
David William Ashley Burgess Resigned
12 Days Ago on 10 Oct 2025
Andrew Stanley Burgess Resigned
12 Days Ago on 10 Oct 2025
Mr Michael David Scott Appointed
12 Days Ago on 10 Oct 2025
Mr Joseph Owen Rolfe Appointed
12 Days Ago on 10 Oct 2025
New Charge Registered
12 Days Ago on 10 Oct 2025
New Charge Registered
12 Days Ago on 10 Oct 2025
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Documents
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Registration of charge 031072250041, created on 10 October 2025
Submitted on 16 Oct 2025
Registration of charge 031072250040, created on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of David William Ashley Burgess as a director on 10 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Jason Charles Burgess as a director on 10 October 2025
Submitted on 15 Oct 2025
Registration of charge 031072250039, created on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Joseph Owen Rolfe as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Michael David Scott as a director on 10 October 2025
Submitted on 15 Oct 2025
Repayment History
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