THOMAS BURBERRY HOLDINGS LIMITED.

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THOMAS BURBERRY HOLDINGS LIMITED.

Activities of other holding companies n.e.c.

Founded 12 Feb 1998 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GUS NA HOLDINGS LIMITED 19 Mar 1998 — 24 Jun 2002
HACKREMCO (NO.1312) LIMITED 12 Feb 1998 — 19 Mar 1998
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £105M £1M 2023 year on year
Total assets £105M £1M 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Horseferry House Horseferry Road London SW1P 2AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THOMAS BURBERRY HOLDINGS LIMITED. (03509143), an active company based in London, United Kingdom. Incorporated 12 Feb 1998. 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 (2013–2023)

Cash in Bank

N/A

Net Assets

£104.95M

Increased by £1.38M (+1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Burberry Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burberry Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BURBERRY GROUP PLC united kingdom
BURBERRY GROUP PLC united kingdom
THOMAS BURBERRY HOLDINGS LIMITED. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updates
17 Oct 2025AccountsAnnual accounts made up to 2025-03-29
20 Dec 2024AccountsAnnual accounts made up to 2024-03-30
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-21 with no updates
8 Aug 2024OfficersAppointment of Mr Richard John Hazeldine Kessell as director on 2024-08-06
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-29

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-30

22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-21 with no updates

8 Aug 2024 Officers

Appointment of Mr Richard John Hazeldine Kessell as director on 2024-08-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

5 months ago on 31 Oct 2025

Annual accounts made up to 2025-03-29

6 months ago on 17 Oct 2025

Annual accounts made up to 2024-03-30

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-10-21 with no updates

1 years ago on 22 Oct 2024

Appointment of Mr Richard John Hazeldine Kessell as director on 2024-08-06

1 years ago on 8 Aug 2024