BURGESS DEVELOPMENTS HOLDINGS LIMITED

11172174
Active Radlett

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BURGESS DEVELOPMENTS HOLDINGS LIMITED

11172174

Activities of other holding companies n.e.c.

Founded 26 Jan 2018 Active Radlett, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

KENTMOSS LIMITED 26 Jan 2018 — 21 Aug 2018
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 18 Aug 2025 Next due 31 Aug 2026 2 months remaining
Net assets £498K £566 2024 year on year
Total assets £500K £1 2024 year on year
Total Liabilities £2K £567 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

54 Newberries Avenue Radlett WD7 7EP United Kingdom

Full company profile for BURGESS DEVELOPMENTS HOLDINGS LIMITED (11172174), an active company based in Radlett, United Kingdom. Incorporated 26 Jan 2018. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£143.00k

Decreased by £102.00k (-42%)

Net Assets

£498.14k

Decreased by £566.00 (-0%)

Total Liabilities

£1.94k

Increased by £567.00 (+41%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Dhanesha MehtaDirectorBritishUnited Kingdom3826 Jan 2018Active
Rowan Daniel BurgessDirectorBritishEngland3926 Jan 2018Active

Shareholders

Shareholders (2)

Rowan Daniel Burgess
100.0%
4
Dhanesha Mehta
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dhanesha Mehta

British

Active
Notified 26 Jan 2018
Residence United Kingdom
DOB June 1988
Nature of Control
  • Significant Influence Or Control

Rowan Daniel Burgess

British

Active
Notified 26 Jan 2018
Residence England
DOB February 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BURGESS DEVELOPMENTS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
8 Mount Road, London (NW4 3PU) BARNET
Freehold£725,00021 Apr 2020
8 Mount Road, London (NW4 3PU)
Freehold £725,000
Added 21 Apr 2020
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
12 Sept 2025OfficersChange to director Ms Dhanesha Mehta on 12 Sept 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
24 Sept 2024Confirmation StatementConfirmation statement made on 17 Aug 2024 with updates
29 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

12 Sept 2025 Officers

Change to director Ms Dhanesha Mehta on 12 Sept 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

24 Sept 2024 Confirmation Statement

Confirmation statement made on 17 Aug 2024 with updates

29 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

7 months ago on 30 Oct 2025

Change to director Ms Dhanesha Mehta on 12 Sept 2025

9 months ago on 12 Sept 2025

Confirmation statement made on 17 Aug 2025 with no updates

10 months ago on 18 Aug 2025

Confirmation statement made on 17 Aug 2024 with updates

1 years ago on 24 Sept 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 29 Aug 2024