BURSON GROUP LIMITED

Active London

Public relations and communications activities

0 employees website.com
Creative, media and publishing Public relations and communications activities
B

BURSON GROUP LIMITED

Public relations and communications activities

Founded 12 Jun 1995 Active London, England 0 employees website.com
Creative, media and publishing Public relations and communications activities

Previous Company Names

BURSON GLOBAL LIMITED 4 Nov 2024 — 12 Nov 2024
GROUP SJR LIMITED 22 Jul 2021 — 4 Nov 2024
FORWARD WORLDWIDE LIMITED 8 Dec 2017 — 22 Jul 2021
BOOKMARK CONTENT LTD 4 Nov 2016 — 8 Dec 2017
FORWARD PUBLISHING AGENCY LTD 15 Oct 2001 — 4 Nov 2016
THE CONDE NAST FORWARD PUBLISHING AGENCY LIMITED 24 Jul 1995 — 15 Oct 2001
FOXBRACE LIMITED 12 Jun 1995 — 24 Jul 1995
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 16 Jan 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Rose Court 2 Southwark Bridge Road London SE1 9HS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURSON GROUP LIMITED (03067210), an active creative, media and publishing company based in London, England. Incorporated 12 Jun 1995. Public relations and communications activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 14,283,247 Shares £96.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20251,873,448£0£0
1 Jan 20255,000,000£5.00m£1
1 Jan 2025786,867£787k£1
1 Jan 20256,622,932£90.41m£13.651

Officers

Officers

1 active 2 resigned
Status
Rachel MacdonaldDirectorBritishUnited Kingdom4612 Nov 2024Active

Shareholders

Shareholders (3)

Wpp Brands (uk) Limited
48.1%
6,873,448
Wpp Samson Limited
46.4%
6,623,032

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Wpp Samson Limited

United Kingdom

Active
Notified 1 Jan 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 1 Jan 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wpp Samson Limited

Ceased 1 Jan 2025

Ceased

Bookmark Content Limited

Ceased 19 Dec 2024

Ceased

Group Structure

Group Structure

BURSON GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-02 with updates
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Jul 2025OfficersAppointment of Mr Mark James Hinton-Jones as director on 2025-07-08
4 Jul 2025OfficersAppointment of Mr Jonathan Paul Ashley Hughes as director on 2025-07-02
3 Jul 2025OfficersTermination of Gerald Lombardo as director on 2025-06-27
13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-02 with updates

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Officers

Appointment of Mr Mark James Hinton-Jones as director on 2025-07-08

4 Jul 2025 Officers

Appointment of Mr Jonathan Paul Ashley Hughes as director on 2025-07-02

3 Jul 2025 Officers

Termination of Gerald Lombardo as director on 2025-06-27

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-02 with updates

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 25 Sept 2025

Appointment of Mr Mark James Hinton-Jones as director on 2025-07-08

9 months ago on 10 Jul 2025

Appointment of Mr Jonathan Paul Ashley Hughes as director on 2025-07-02

9 months ago on 4 Jul 2025

Termination of Gerald Lombardo as director on 2025-06-27

9 months ago on 3 Jul 2025