BURBIDGE & SON LIMITED

Active Coventry
53 employees website.com
Property, infrastructure and construction
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BURBIDGE & SON LIMITED

Founded 17 Oct 1942 Active Coventry, United Kingdom 53 employees website.com
Property, infrastructure and construction

Previous Company Names

H.BURBIDGE & SON LIMITED 17 Oct 1942 — 8 Feb 1999
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Oct 2025 Next due 23 Oct 2026 4 months remaining
Net assets £5M £551K 2024 year on year
Total assets £8M £512K 2024 year on year
Total Liabilities £3M £39K 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Burnsall Road Canley Coventry CV5 6BS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURBIDGE & SON LIMITED (00376700), an active property, infrastructure and construction company based in Coventry, United Kingdom. Incorporated 17 Oct 1942. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£198.06k

Decreased by £69.55k (-26%)

Net Assets

£4.70M

Increased by £550.95k (+13%)

Total Liabilities

£3.17M

Decreased by £38.77k (-1%)

Turnover

£7.22M

Decreased by £570.67k (-7%)

Employees

53

Decreased by 7 (-12%)

Debt Ratio

40%

Decreased by 4 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Burbidge Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burbidge Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BURBIDGE & SON LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Burbidge & Son LTD, Burnsall Road, Coventry (CV5 6BS) COVENTRY
Freehold-30 Sept 2021
Burbidge & Son Ltd, Burnsall Road Industrial Estate, Burnsall Road, Coventry (CV5 6BS) COVENTRY
Freehold-12 Jun 1980
land and buildings on the south side of Awson Street COVENTRY
Freehold-22 Aug 1974
Burbidge & Son LTD, Burnsall Road, Coventry (CV5 6BS)
Freehold
Added 30 Sept 2021
District COVENTRY
Burbidge & Son Ltd, Burnsall Road Industrial Estate, Burnsall Road, Coventry (CV5 6BS)
Freehold
Added 12 Jun 1980
District COVENTRY
land and buildings on the south side of Awson Street
Freehold
Added 22 Aug 1974
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersTermination of Graham Heaven as director on 25 Feb 2026
4 Mar 2026OfficersTermination of Graham Heaven as director on 25 Feb 2026
19 Jan 2026OfficersTermination of Michael Procter as director on 31 Dec 2025
16 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2026 Officers

Termination of Graham Heaven as director on 25 Feb 2026

4 Mar 2026 Officers

Termination of Graham Heaven as director on 25 Feb 2026

19 Jan 2026 Officers

Termination of Michael Procter as director on 31 Dec 2025

16 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Graham Heaven as director on 25 Feb 2026

2 weeks ago on 19 May 2026

Termination of Graham Heaven as director on 25 Feb 2026

3 months ago on 4 Mar 2026

Termination of Michael Procter as director on 31 Dec 2025

4 months ago on 19 Jan 2026

Confirmation statement made on 9 Oct 2025 with no updates

7 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025