BURLINGTON BERTIE SERVICES (NO.1) 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 (NO.1) LTD

Activities of other holding companies n.e.c.

Founded 5 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 3 months overdue
Confirmation Submitted 26 Mar 2026 Next due 12 Feb 2027 8 months remaining
Net assets £6M £5M 2024 year on year
Total assets £6M £5M 2024 year on year
Total Liabilities £20K £18K 2024 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 (NO.1) LTD (12444301), an active company based in Northwich, England. Incorporated 5 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£5.59M

Increased by £5.03M (+898%)

Total Liabilities

£20.21k

Increased by £17.98k (+806%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

2 Allotments 2 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20211£0£0
23 Apr 20211£1£1

Officers

Officers

2 active
Status
Stedman, Paul SidneyDirectorBritishEngland615 Feb 2020Active
Stedman, Ruth TinaDirectorBritishEngland605 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

Ruth Tina Stedman

British

Active
Notified 23 Apr 2021
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Sidney Stedman

British

Active
Notified 5 Feb 2020
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mrs Ruth Tina Stedman

British

Active
Notified 23 Apr 2021
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Paul Sidney Stedman

British

Active
Notified 5 Feb 2020
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 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 29 Jan 2026 with no updates
29 Jan 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
15 Feb 2024Confirmation StatementConfirmation statement made on 4 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 29 Jan 2026 with no updates

29 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

15 Feb 2024 Confirmation Statement

Confirmation statement made on 4 Feb 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 29 Jan 2026 with no updates

2 months ago on 26 Mar 2026

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 4 Feb 2024 with no updates

2 years ago on 15 Feb 2024