BURBERRY EUROPE 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 EUROPE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2002 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BURBERRY LUXEMBOURG HOLDINGS LIMITED 19 Jun 2002 — 29 Jan 2013
HACKCOMPANY LIMITED 11 Jun 2002 — 19 Jun 2002
Accounts Submitted 17 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 £43M £380K 2023 year on year
Total assets £43M £380K 2023 year on year
Total Liabilities £41K £0 2023 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 EUROPE HOLDINGS LIMITED (04458720), an active company based in London, United Kingdom. Incorporated 11 Jun 2002. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£35.82k

Increased by £81.00 (+0%)

Net Assets

£43.00M

Increased by £379.51k (+1%)

Total Liabilities

£41.04k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

Burberry Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burberry Group Plc

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

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AccountsAnnual accounts made up to 2025-03-29
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updates
20 Dec 2024AccountsAnnual accounts made up to 2024-03-30
8 Aug 2024OfficersAppointment of Mr Richard John Hazeldine Kessell as director on 2024-08-06
30 Jul 2024OfficersTermination of Maxwell Izzard as director on 2024-07-18
17 Oct 2025 Accounts

Annual accounts made up to 2025-03-29

4 Jun 2025 Confirmation Statement

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

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-30

8 Aug 2024 Officers

Appointment of Mr Richard John Hazeldine Kessell as director on 2024-08-06

30 Jul 2024 Officers

Termination of Maxwell Izzard as director on 2024-07-18

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-29

6 months ago on 17 Oct 2025

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

10 months ago on 4 Jun 2025

Annual accounts made up to 2024-03-30

1 years ago on 20 Dec 2024

Appointment of Mr Richard John Hazeldine Kessell as director on 2024-08-06

1 years ago on 8 Aug 2024

Termination of Maxwell Izzard as director on 2024-07-18

1 years ago on 30 Jul 2024