BURLINGTON BERTIE SERVICES LTD

Active Northwich

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BURLINGTON BERTIE SERVICES LTD

Activities of other holding companies n.e.c.

Founded 4 Feb 2020 Active Northwich, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 26 Mar 2026 Next due 17 Feb 2027 9 months remaining
Net assets £-1K £0 2023 year on year
Total assets £275K £0 2023 year on year
Total Liabilities £276K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Moss End Cottage Budworth Road, Aston By Budworth Northwich CW9 6LT England

Full company profile for BURLINGTON BERTIE SERVICES LTD (12442661), an active company based in Northwich, England. Incorporated 4 Feb 2020. 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 (2020–2023)

Cash in Bank

N/A

Net Assets

-£1.36k

Total Liabilities

£276.46k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active
Status
Stedman, Paul SidneyDirectorBritishEngland614 Feb 2020Active
Stedman, Ruth TinaDirectorBritishEngland604 Feb 2020Active

Shareholders

Shareholders (2)

Paul Sidney Stedman
50.0%
Ruth Tina Stedman
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Paul Sidney Stedman

British

Active
Notified 4 Feb 2020
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ruth Tina Stedman

British

Active
Notified 4 Feb 2020
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Paul Sidney Stedman

British

Active
Notified 4 Feb 2020
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Ruth Tina Stedman

British

Active
Notified 4 Feb 2020
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
26 Mar 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
3 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
14 Feb 2024Confirmation StatementConfirmation statement made on 3 Feb 2024 with no updates
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

26 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

3 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

14 Feb 2024 Confirmation Statement

Confirmation statement made on 3 Feb 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 3 Feb 2026 with no updates

1 months ago on 26 Mar 2026

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Sept 2024

Confirmation statement made on 3 Feb 2024 with no updates

2 years ago on 14 Feb 2024