RUSSELL BURGESS LIMITED

Active Peterborough

Activities of other holding companies n.e.c.

384 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
R

RUSSELL BURGESS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Nov 1955 Active Peterborough, England 384 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Oct 2025 Next due 1 Nov 2026 5 months remaining
Net assets £11M £3M 2024 year on year
Total assets £41M £442K 2024 year on year
Total Liabilities £30M £3M 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

7 Church Walk Upton Peterborough PE6 7BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUSSELL BURGESS LIMITED (00557434), an active environment, agriculture and waste company based in Peterborough, England. Incorporated 17 Nov 1955. Activities of other holding companies n.e.c.. 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 28 Dec → 27 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.91M

Decreased by £400.00k (-17%)

Net Assets

£10.88M

Increased by £2.99M (+38%)

Total Liabilities

£30.19M

Decreased by £3.43M (-10%)

Turnover

£113.35M

Decreased by £903.00k (-1%)

Employees

384

Decreased by 55 (-13%)

Debt Ratio

74%

Decreased by 7 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
27 Dec Year End
2023
29 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 24,853 Shares £19k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 20233£0.3£0.1
9 Oct 202320,873£2k£0.1
9 Oct 20233,976£17k£4.22
9 Oct 20231£0.1£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (16)

Jason Charles Burgess
28.2%
56,110
Andrew Stanley Burgess
28.2%
56,110

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 29 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jason Charles Burgess

Ceased 29 Jul 2025

Ceased

Andrew Stanley Burgess

Ceased 29 Jul 2025

Ceased

David William Ashley Burgess

Ceased 29 Jul 2025

Ceased

Group Structure

Group Structure

RUSSELL BURGESS LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2025OfficersTermination of David Stanley Lambert Burgess as director on 1 Dec 2025
31 Oct 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with updates
19 Sept 2025AccountsAnnual accounts made up to 27 Dec 2024
20 Aug 2025IncorporationMemorandum Articles
12 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2025 Officers

Termination of David Stanley Lambert Burgess as director on 1 Dec 2025

31 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with updates

19 Sept 2025 Accounts

Annual accounts made up to 27 Dec 2024

20 Aug 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 12 Feb 2026

Termination of David Stanley Lambert Burgess as director on 1 Dec 2025

5 months ago on 4 Dec 2025

Confirmation statement made on 18 Oct 2025 with updates

7 months ago on 31 Oct 2025

Annual accounts made up to 27 Dec 2024

8 months ago on 19 Sept 2025

Memorandum Articles

9 months ago on 20 Aug 2025