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Ben Burgess Holdings Limited

Ben Burgess Holdings Limited is an active company incorporated on 24 December 2002 with the registered office located in London, City of London. Ben Burgess Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04625134
Private limited company
Age
22 years
Incorporated 24 December 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
24 King William Street
London
EC4R 9AT
England
Same address for the past 4 years
Telephone
01733840777
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ben Burgess & Co Limited
David Gerard Fairman, Martin John Fuller, and 4 more are mutual people.
Active
John W. Doubleday Limited
David Gerard Fairman, Martin John Fuller, and 2 more are mutual people.
Active
Ben Burgess JWDH Limited
David Gerard Fairman, Martin John Fuller, and 2 more are mutual people.
Active
Cdi Newco Limited
David Gerard Fairman, Martin John Fuller, and 2 more are mutual people.
Active
Ben Burgess Newmarket Limited
Peter James Lockhart and Benjamin Burgess Turner are mutual people.
Active
BB Finance Limited
Peter James Lockhart and Benjamin Burgess Turner are mutual people.
Active
BB Risk Services Limited
Peter James Lockhart and Benjamin Burgess Turner are mutual people.
Active
Greencrop Irrigation Limited
Peter James Lockhart and Benjamin Burgess Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£290K
Decreased by £3.3M (-92%)
Turnover
£183.77M
Increased by £6.17M (+3%)
Employees
333
Increased by 20 (+6%)
Total Assets
£109.95M
Decreased by £25.17M (-19%)
Total Liabilities
-£40.68M
Decreased by £26.14M (-39%)
Net Assets
£69.27M
Increased by £974K (+1%)
Debt Ratio (%)
37%
Decreased by 12.45% (-25%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Alexander James Child Appointed
1 Year 1 Month Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Alex Wade Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
New Charge Registered
3 Years Ago on 31 Oct 2022
New Charge Registered
3 Years Ago on 28 Oct 2022
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 19 Jun 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr Alexander James Child as a director on 27 September 2024
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 29 Jul 2024
Termination of appointment of Alex Wade as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 8 Dec 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 26 Jul 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 16 Dec 2022
Registration of charge 046251340010, created on 31 October 2022
Submitted on 1 Nov 2022
Registration of charge 046251340009, created on 28 October 2022
Submitted on 31 Oct 2022
Repayment History
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