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Burgess Family Properties Limited

Burgess Family Properties Limited is an active company incorporated on 24 November 2014 with the registered office located in Peterborough, Northamptonshire. Burgess Family Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09323571
Private limited company
Age
10 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (10 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA
United Kingdom
Address changed on 12 Nov 2025 (22 hours ago)
Previous address was Stanley Farm Great Drove Yaxley Peterborough PE7 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Jan 1939
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jun 1966
Mr Andrew Stanley Burgess
PSC • British • Lives in England • Born in Apr 1965
Mr David William Ashley Burgess
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Burgess Limited
Andrew Stanley Burgess, David Stanley Lambert Burgess, and 2 more are mutual people.
Active
Burgess Farms 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 1 more are mutual people.
Active
Swinderby Produce Limited
Andrew Stanley Burgess, David William Ashley Burgess, and 1 more are mutual people.
Active
Butterwick Produce Ltd
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 (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£39.51K
Increased by £37.11K (+1546%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£429.44K
Increased by £37.09K (+9%)
Total Liabilities
-£114.04K
Increased by £48.61K (+74%)
Net Assets
£315.4K
Decreased by £11.52K (-4%)
Debt Ratio (%)
27%
Increased by 9.88% (+59%)
Latest Activity
Registered Address Changed
22 Hours Ago on 12 Nov 2025
Confirmation Submitted
1 Day Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 15 May 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
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Documents
Registered office address changed from Stanley Farm Great Drove Yaxley Peterborough PE7 3TW to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 19 Jun 2023
Registration of charge 093235710001, created on 15 May 2023
Submitted on 18 May 2023
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to Stanley Farm Great Drove Yaxley Peterborough PE7 3TW on 8 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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