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Burgess Group Holdings Limited

Burgess Group Holdings Limited is an active company incorporated on 26 June 2018 with the registered office located in Pickering, North Yorkshire. Burgess Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11434451
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Victory Mill
Thornton-Le-Dale
Pickering
North Yorkshire
YO18 7RT
England
Same address since incorporation
Telephone
01405 862241
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • Director • Lives in England • Born in Mar 1970 • Financial Adviser • British
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in May 1933
Director • British • Lives in England • Born in Feb 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Burgess Group Limited
Margaret Gillian Burgess, Thomas Lionel Ashley Burgess, and 3 more are mutual people.
Active
Opus Europe Limited
Thomas Lionel Ashley Burgess and Thomas Henry Roberts are mutual people.
Active
Ifa (North-Leeds) Ltd
Steven Richard Banks is a mutual person.
Active
Rosebridge Wealth Management Ltd
Steven Richard Banks is a mutual person.
Active
Tuggs Ltd
Thomas Henry Roberts is a mutual person.
Active
Rosebridge Asset Management Limited
Steven Richard Banks is a mutual person.
Active
Ifa (North) LLP
Steven Richard Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £34K (-2%)
Turnover
£22.96M
Increased by £902K (+4%)
Employees
96
Increased by 5 (+5%)
Total Assets
£22.65M
Increased by £65K (0%)
Total Liabilities
-£5.17M
Decreased by £190K (-4%)
Net Assets
£17.49M
Increased by £255K (+1%)
Debt Ratio (%)
23%
Decreased by 0.91% (-4%)
Latest Activity
Sara Gillian Roberts (PSC) Appointed
19 Days Ago on 22 Oct 2025
Thomas Henry Roberts (PSC) Appointed
19 Days Ago on 22 Oct 2025
Sara Gillian Roberts (PSC) Resigned
19 Days Ago on 22 Oct 2025
Thomas Lionel Ashley Burgess (PSC) Resigned
19 Days Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Group Accounts Submitted
10 Months Ago on 9 Jan 2025
Mark Elliott James Womersley Resigned
1 Year 2 Months Ago on 1 Sep 2024
Amy Louise Judson Appointed
1 Year 2 Months Ago on 1 Sep 2024
James Philip Godfrey Naylor Resigned
1 Year 2 Months Ago on 1 Sep 2024
Thomas Lionel Ashley Burgess Resigned
1 Year 2 Months Ago on 1 Sep 2024
Get Credit Report
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Documents
Change of share class name or designation
Submitted on 31 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Notification of Sara Gillian Roberts as a person with significant control on 22 October 2025
Submitted on 28 Oct 2025
Notification of Thomas Henry Roberts as a person with significant control on 22 October 2025
Submitted on 27 Oct 2025
Cessation of Thomas Lionel Ashley Burgess as a person with significant control on 22 October 2025
Submitted on 27 Oct 2025
Cessation of Sara Gillian Roberts as a person with significant control on 22 October 2025
Submitted on 27 Oct 2025
Submitted on 26 Sep 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 29 Jul 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 9 Jan 2025
Repayment History
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