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Burbidge Holdings Limited
Burbidge Holdings Limited is an active company incorporated on 23 March 2010 with the registered office located in Coventry, West Midlands. Burbidge Holdings Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07199677
Private limited company
Age
15 years
Incorporated
23 March 2010
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
22 March 2025
(5 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Burbidge Holdings Limited
Contact
Address
Burnsall Road
Canley
Coventry
CV5 6BS
Same address since
incorporation
Companies in CV5 6BS
Telephone
02476671600
Email
Available in Endole App
Website
Burbidge.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Benedict James Burbidge
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1967
Graham Heaven
Director • Financial Director • British • Lives in UK • Born in Apr 1961
Benjamin Rhys Keeling
Director • Finance Director • British • Lives in England • Born in May 1994
Emma Jane Burbidge
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Burbidge & Son Limited
Benedict James Burbidge, Graham Heaven, and 1 more are mutual people.
Active
Smallpeice Trust(The)
Graham Heaven is a mutual person.
Active
Yabie Ltd
Graham Heaven is a mutual person.
Active
BSL Pension Trustee Limited
Graham Heaven is a mutual person.
Active
Groomerdos Academy Limited
Graham Heaven is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£198.23K
Decreased by £69.55K (-26%)
Turnover
£7.22M
Decreased by £570.67K (-7%)
Employees
53
Decreased by 7 (-12%)
Total Assets
£8.53M
Increased by £391.88K (+5%)
Total Liabilities
-£3.17M
Decreased by £38.77K (-1%)
Net Assets
£5.36M
Increased by £430.65K (+9%)
Debt Ratio (%)
37%
Decreased by 2.26% (-6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
9 Days Ago on 29 Aug 2025
Mr Benjamin Rhys Keeling Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
David Lovell Burbidge (PSC) Resigned
10 Months Ago on 28 Oct 2024
Sandra Elizabeth Burbidge (PSC) Resigned
10 Months Ago on 28 Oct 2024
Group Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Group Accounts Submitted
3 Years Ago on 23 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Mr Benjamin Rhys Keeling as a director on 18 June 2025
Submitted on 19 Jun 2025
Cessation of Sandra Elizabeth Burbidge as a person with significant control on 28 October 2024
Submitted on 22 Mar 2025
Cessation of David Lovell Burbidge as a person with significant control on 28 October 2024
Submitted on 22 Mar 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 22 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 29 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 23 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Jun 2022
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Repayment History
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