BURBERRY INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BURBERRY INTERNATIONAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jul 2001 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BURBERRY ASIA PACIFIC HOLDINGS LIMITED 1 Oct 2001 — 18 Feb 2002
HACKREMCO (NO.1854) LIMITED 13 Jul 2001 — 1 Oct 2001
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Jun 2025 Next due 5 Jun 2026 1 month remaining
Net assets £134M £45M 2024 year on year
Total assets £224M £22M 2024 year on year
Total Liabilities £90M £23M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Horseferry House Horseferry Road London SW1P 2AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURBERRY INTERNATIONAL HOLDINGS LIMITED (04251867), an active company based in London, United Kingdom. Incorporated 13 Jul 2001. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£88.00k

Increased by £62.00k (+238%)

Net Assets

£134.20M

Decreased by £44.80M (-25%)

Total Liabilities

£89.81M

Increased by £22.61M (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 13 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 47,945,280 Shares £47.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 202547,945,279£47.95m£47.95m
28 May 20131£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Burberry Europe Holdings Limited
50.0%
Burberry Group Plc
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Burberry Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BURBERRY GROUP PLC united kingdom
BURBERRY GROUP PLC united kingdom
BURBERRY GROUP PLC united kingdom
BURBERRY GROUP PLC united kingdom
BURBERRY INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 2025-03-29
23 Sept 2025Persons With Significant ControlCessation of Burberry Europe Holdings Limited as a person with significant control on 2025-03-23
23 Sept 2025Persons With Significant ControlChange to Burberry Group Plc as a person with significant control on 2025-03-20
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updates
15 Apr 2025CapitalAllotment of shares (GBP 47,945,281) on 2025-03-20
24 Oct 2025 Accounts

Annual accounts made up to 2025-03-29

23 Sept 2025 Persons With Significant Control

Cessation of Burberry Europe Holdings Limited as a person with significant control on 2025-03-23

23 Sept 2025 Persons With Significant Control

Change to Burberry Group Plc as a person with significant control on 2025-03-20

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

15 Apr 2025 Capital

Allotment of shares (GBP 47,945,281) on 2025-03-20

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-29

5 months ago on 24 Oct 2025

Cessation of Burberry Europe Holdings Limited as a person with significant control on 2025-03-23

6 months ago on 23 Sept 2025

Change to Burberry Group Plc as a person with significant control on 2025-03-20

6 months ago on 23 Sept 2025

Confirmation statement made on 2025-05-22 with no updates

10 months ago on 4 Jun 2025

Allotment of shares (GBP 47,945,281) on 2025-03-20

1 years ago on 15 Apr 2025