BURGESS PROPERTY PROJECTS LTD

11172656
Active Radlett

Dormant Company

1 employees website.com
Dormant Company
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BURGESS PROPERTY PROJECTS LTD

11172656

Dormant Company

Founded 26 Jan 2018 Active Radlett, United Kingdom 1 employees website.com
Dormant Company

Previous Company Names

FIELDMIRE LIMITED 26 Jan 2018 — 11 Sept 2018
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 11 Feb 2026 Next due 30 Nov 2026 5 months remaining
Net assets £-19K £5K 2024 year on year
Total assets £1M £170K 2024 year on year
Total Liabilities £1M £175K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

54 Newberries Avenue Radlett WD7 7EP United Kingdom

Website

www.example.com

Full company profile for BURGESS PROPERTY PROJECTS LTD (11172656), an active company based in Radlett, United Kingdom. Incorporated 26 Jan 2018. Dormant Company. 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

£2.68k

Decreased by £7.47k (-74%)

Net Assets

-£19.29k

Decreased by £5.14k (-36%)

Total Liabilities

£1.26M

Increased by £175.11k (+16%)

Turnover

N/A

Employees

1

Debt Ratio

102%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 201898£98£1

Officers

Officers

3 active
Status
Dhanesha MehtaDirectorBritishUnited Kingdom3826 Jan 2018Active
Rowan Daniel BurgessDirectorBritishEngland3926 Jan 2018Active
Vinodrai Vadilal MehtaDirectorBritishUnited Kingdom7426 Jan 2018Active

Shareholders

Shareholders (2)

Burgess Developments Holdings Limited
80.0%
Grey Owl Holdings Limited
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 26 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 26 Jan 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BURGESS PROPERTY PROJECTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 16 Nov 2025 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
12 Sept 2025OfficersChange to director Ms Dhanesha Mehta on 12 Sept 2025
28 Feb 2025Confirmation StatementConfirmation statement made on 25 Jan 2025 with no updates
28 Sept 2024AccountsAnnual accounts made up to 31 Jan 2024
11 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with no updates

31 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

28 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Jan 2025 with no updates

28 Sept 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Nov 2025 with no updates

4 months ago on 11 Feb 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 31 Oct 2025

Change to director Ms Dhanesha Mehta on 12 Sept 2025

9 months ago on 12 Sept 2025

Confirmation statement made on 25 Jan 2025 with no updates

1 years ago on 28 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 28 Sept 2024