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Burden Group Holdings Limited

Burden Group Holdings Limited is an active company incorporated on 28 January 2009 with the registered office located in London, City of London. Burden Group Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06804025
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (7 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
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 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1952
Director • Business Person • British • Lives in England • Born in Oct 1957
VC MP SPV 1 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
James Burden 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
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
£961K
Decreased by £2.92M (-75%)
Turnover
£183.69M
Increased by £5.99M (+3%)
Employees
148
Increased by 11 (+8%)
Total Assets
£44.98M
Decreased by £3.1M (-6%)
Total Liabilities
-£22M
Decreased by £5.2M (-19%)
Net Assets
£22.99M
Increased by £2.1M (+10%)
Debt Ratio (%)
49%
Decreased by 7.66% (-14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Group 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
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Mr Patrick Murphy Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Patrick Murphy Appointed
2 Years 5 Months Ago on 3 Apr 2023
Mr Patrick Murphy Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 5 Sep 2024
Group of companies' 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
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Termination of appointment of Desmond Mark Christopher Doyle as a director on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Patrick Murphy 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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