BURBERRY (ESPANA) 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 (ESPANA) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Oct 2004 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HACKREMCO (NO. 2220) LIMITED 20 Oct 2004 — 25 Feb 2005
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £21M £258K 2024 year on year
Total assets £21M £485K 2024 year on year
Total Liabilities £10K £226K 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 (ESPANA) HOLDINGS LIMITED (05265289), an active company based in London, United Kingdom. Incorporated 20 Oct 2004. 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

£8.51k

Decreased by £278.26k (-97%)

Net Assets

£21.39M

Decreased by £258.19k (-1%)

Total Liabilities

£9.60k

Decreased by £226.38k (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

1 Allotment 66,478,327 Shares £66.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 201766,478,327£66.48m£1

Officers

Officers

1 active 2 resigned
Status
Edward Charles RashDirectorBritishUnited Kingdom542 Apr 2018Active

Shareholders

Shareholders (1)

Burberry Haymarket Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 (ESPANA) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updates
24 Oct 2025AccountsAnnual accounts made up to 2025-03-29
5 Jan 2025AccountsAnnual accounts made up to 2024-03-30
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-21 with no updates
8 Aug 2024OfficersAppointment of Mr Richard John Hazeldine Kessell as director on 2024-08-06
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

24 Oct 2025 Accounts

Annual accounts made up to 2025-03-29

5 Jan 2025 Accounts

Annual accounts made up to 2024-03-30

22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-21 with no updates

8 Aug 2024 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

5 months ago on 31 Oct 2025

Annual accounts made up to 2025-03-29

5 months ago on 24 Oct 2025

Annual accounts made up to 2024-03-30

1 years ago on 5 Jan 2025

Confirmation statement made on 2024-10-21 with no updates

1 years ago on 22 Oct 2024

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

1 years ago on 8 Aug 2024