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Burgan Family Holdings Limited

Burgan Family Holdings Limited is an active company incorporated on 23 March 2022 with the registered office located in Leeds, West Yorkshire. Burgan Family Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13997741
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 March 2025 (8 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Westcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1951
Mr Philip John Burgan
PSC • British • Lives in UK • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Limited
Philip John Burgan is a mutual person.
Active
Bowerfield House Limited
Philip John Burgan is a mutual person.
Active
Monread Lodge Nursing Home Limited
Philip John Burgan is a mutual person.
Active
Maria Mallaband Care Homes Limited
Philip John Burgan is a mutual person.
Active
Maria Mallaband Care Group Limited
Philip John Burgan is a mutual person.
Active
Belvoir Vale Care Homes Limited
Philip John Burgan is a mutual person.
Active
Chalemere Limited
Philip John Burgan is a mutual person.
Active
Thomas Henry Mallaband Limited
Philip John Burgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.94M
Increased by £3.17M (+84%)
Turnover
£265.7M
Increased by £76.96M (+41%)
Employees
5.68K
Increased by 1.38K (+32%)
Total Assets
£67.64M
Increased by £15.11M (+29%)
Total Liabilities
-£84.05M
Increased by £28.06M (+50%)
Net Assets
-£16.41M
Decreased by £12.95M (+374%)
Debt Ratio (%)
124%
Increased by 17.67% (+17%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Incorporated
3 Years Ago on 23 Mar 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 23 Apr 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 4 Apr 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 26 Sep 2023
Previous accounting period shortened from 31 March 2023 to 30 September 2022
Submitted on 23 Jun 2023
Resolutions
Submitted on 20 May 2023
Change of share class name or designation
Submitted on 20 May 2023
Particulars of variation of rights attached to shares
Submitted on 20 May 2023
Memorandum and Articles of Association
Submitted on 20 May 2023
Repayment History
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