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Burberry International Holdings Limited
Burberry International Holdings Limited is an active company incorporated on 13 July 2001 with the registered office located in London, Greater London. Burberry International Holdings Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04251867
Private limited company
Age
24 years
Incorporated
13 July 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(5 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
31 Mar
⟶
29 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Burberry International Holdings Limited
Contact
Update Details
Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Same address for the past
16 years
Companies in SW1P 2AW
Telephone
02033673000
Email
Unreported
Website
Burberry.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Richard John Hazeldine Kessell
Director • Director • British • Lives in UK • Born in Oct 1969
Mr Edward Charles Rash
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Maxwell Izzard
Director • British • Lives in UK • Born in Jan 1980
Helen Jane Green
Director • British • Lives in UK • Born in Jan 1979
Gemma Elizabeth Mary Parsons
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Burberry Holdings Limited
Mr Edward Charles Rash, Helen Jane Green, and 2 more are mutual people.
Active
Burberry Europe Holdings Limited
Mr Edward Charles Rash, Helen Jane Green, and 2 more are mutual people.
Active
Burberry Haymarket Limited
Mr Edward Charles Rash, Helen Jane Green, and 2 more are mutual people.
Active
Burberry (No. 7) Unlimited
Mr Edward Charles Rash, Helen Jane Green, and 2 more are mutual people.
Active
Burberry (Espana) Holdings Limited
Mr Edward Charles Rash, Helen Jane Green, and 2 more are mutual people.
Active
Burberry Limited
Mr Edward Charles Rash, Helen Jane Green, and 1 more are mutual people.
Active
The Scotch House Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberrys Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period
29 Mar
⟶
29 Mar 2025
Traded for
12 months
Cash in Bank
£88K
Increased by £78K (+780%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£224.01M
Increased by £34.91M (+18%)
Total Liabilities
-£89.81M
Increased by £16.92M (+23%)
Net Assets
£134.2M
Increased by £17.99M (+15%)
Debt Ratio (%)
40%
Increased by 1.55% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Days Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Burberry Europe Holdings Limited (PSC) Resigned
7 Months Ago on 23 Mar 2025
Burberry Group Plc (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Mr Richard John Hazeldine Kessell Appointed
1 Year 2 Months Ago on 6 Aug 2024
Maxwell Izzard Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Maxwell Izzard Appointed
1 Year 11 Months Ago on 30 Nov 2023
Ian Brimicombe Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Get Credit Report
Discover Burberry International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 29 March 2025
Submitted on 24 Oct 2025
Cessation of Burberry Europe Holdings Limited as a person with significant control on 23 March 2025
Submitted on 23 Sep 2025
Change of details for Burberry Group Plc as a person with significant control on 20 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 15 Apr 2025
Full accounts made up to 30 March 2024
Submitted on 4 Apr 2025
Appointment of Mr Richard John Hazeldine Kessell as a director on 6 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Maxwell Izzard as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Mr Maxwell Izzard as a director on 30 November 2023
Submitted on 18 Dec 2023
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Repayment History
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See All Charges & CCJs