BURBIDGE & SON LIMITED
BURBIDGE & SON LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Burnsall Road Canley Coventry CV5 6BS
Full company profile for BURBIDGE & SON LIMITED (00376700), an active property, infrastructure and construction company based in Coventry, United Kingdom. Incorporated 17 Oct 1942. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£198.06k
Net Assets
£4.70M
Total Liabilities
£3.17M
Turnover
£7.22M
Employees
53
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Burbidge Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Burbidge & Son LTD, Burnsall Road, Coventry (CV5 6BS) COVENTRY | Freehold | - | 30 Sept 2021 |
Burbidge & Son Ltd, Burnsall Road Industrial Estate, Burnsall Road, Coventry (CV5 6BS) COVENTRY | Freehold | - | 12 Jun 1980 |
land and buildings on the south side of Awson Street COVENTRY | Freehold | - | 22 Aug 1974 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Officers | Termination of Graham Heaven as director on 25 Feb 2026 | |
| 4 Mar 2026 | Officers | Termination of Graham Heaven as director on 25 Feb 2026 | |
| 19 Jan 2026 | Officers | Termination of Michael Procter as director on 31 Dec 2025 | |
| 16 Oct 2025 | Confirmation Statement | Confirmation statement made on 9 Oct 2025 with no updates | |
| 19 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Termination of Graham Heaven as director on 25 Feb 2026
Termination of Graham Heaven as director on 25 Feb 2026
Termination of Michael Procter as director on 31 Dec 2025
Confirmation statement made on 9 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Termination of Graham Heaven as director on 25 Feb 2026
2 weeks ago on 19 May 2026
Termination of Graham Heaven as director on 25 Feb 2026
3 months ago on 4 Mar 2026
Termination of Michael Procter as director on 31 Dec 2025
4 months ago on 19 Jan 2026
Confirmation statement made on 9 Oct 2025 with no updates
7 months ago on 16 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 19 Sept 2025
