BURGES SALMON TRUSTEES LIMITED

Active Bristol

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BURGES SALMON TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 6 Sept 2000 Active Bristol, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

QUAYSHELFCO 798 LIMITED 6 Sept 2000 — 30 Nov 2000
Accounts Submitted 18 Sept 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 19 Aug 2025 Next due 2 Sept 2026 4 months remaining
Net assets £250K £0 2025 year on year
Total assets £250K £0 2025 year on year
Total Liabilities £0
Charges 13
12 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One Glass Wharf Bristol BS2 0ZX

Full company profile for BURGES SALMON TRUSTEES LIMITED (04066209), an active company based in Bristol, United Kingdom. Incorporated 6 Sept 2000. Other business support service activities 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 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£250.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
James Austin AvelineDirectorBritishUnited Kingdom531 May 2012Active
John Edward BarnettDirectorBritishEngland563 Jun 2003Active

Shareholders

Shareholders (1)

Burges Salmon Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burges Salmon Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BURGES SALMON LLP united kingdom
BURGES SALMON TRUSTEES LIMITED Current Company

Charges

Charges

12 outstanding 1 satisfied

Properties

Properties

34 freehold 3 leasehold 37 total
AddressTenurePrice PaidDate Added
Pencarrow Lower Lodge and other land, Bodmin (PL30 3AG) CORNWALL
Freehold-2 Jul 2025
Pendavey, Pendavey Bungalow, Wadebridge (PL27 6JD) CORNWALL
Freehold-2 Jul 2025
land at Mount Charles, Bodmin CORNWALL
Freehold-2 Jul 2025
field at Pencarrow, Bodmin CORNWALL
Freehold-2 Jul 2025
Treveigan Farm and other land, Washaway, Bodmin (PL30 3AQ) CORNWALL
Freehold-2 Jul 2025
Pencarrow Lower Lodge and other land, Bodmin (PL30 3AG)
Freehold
Added 2 Jul 2025
District CORNWALL
Pendavey, Pendavey Bungalow, Wadebridge (PL27 6JD)
Freehold
Added 2 Jul 2025
District CORNWALL
land at Mount Charles, Bodmin
Freehold
Added 2 Jul 2025
District CORNWALL
field at Pencarrow, Bodmin
Freehold
Added 2 Jul 2025
District CORNWALL
Treveigan Farm and other land, Washaway, Bodmin (PL30 3AQ)
Freehold
Added 2 Jul 2025
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2025-04-30
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-19 with no updates
13 Jun 2025OfficersTermination of Ian William Carnochan as director on 2025-05-01
13 Jun 2025OfficersTermination of Sarah Katherine Hoskinson as director on 2025-05-01
13 Jun 2025OfficersTermination of Richard James Handel as director on 2025-05-01
18 Sept 2025 Accounts

Annual accounts made up to 2025-04-30

19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-19 with no updates

13 Jun 2025 Officers

Termination of Ian William Carnochan as director on 2025-05-01

13 Jun 2025 Officers

Termination of Sarah Katherine Hoskinson as director on 2025-05-01

13 Jun 2025 Officers

Termination of Richard James Handel as director on 2025-05-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

7 months ago on 18 Sept 2025

Confirmation statement made on 2025-08-19 with no updates

8 months ago on 19 Aug 2025

Termination of Ian William Carnochan as director on 2025-05-01

10 months ago on 13 Jun 2025

Termination of Sarah Katherine Hoskinson as director on 2025-05-01

10 months ago on 13 Jun 2025

Termination of Richard James Handel as director on 2025-05-01

10 months ago on 13 Jun 2025