BURGESS GROUP HOLDINGS LIMITED
Activities of production holding companies
BURGESS GROUP HOLDINGS LIMITED
Activities of production holding companies
Contact & Details
Contact
Registered Address
Victory Mill Thornton-Le-Dale Pickering North Yorkshire YO18 7RT England
Full company profile for BURGESS GROUP HOLDINGS LIMITED (11434451), an active property, infrastructure and construction company based in Pickering, England. Incorporated 26 Jun 2018. Activities of production holding companies. 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 (2019–2025)
Cash in Bank
£156.00k
Net Assets
£16.68M
Total Liabilities
£4.72M
Turnover
£10.55M
Employees
104
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amy Louise Judson | Secretary | Unknown | Unknown | 1 Sept 2024 | Active |
| Steven Richard Banks | Director | British | England | 1 Sept 2024 | Active |
| Thomas Henry Roberts | Director | British | England | 1 Sept 2024 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (4)
Sara Gillian Roberts
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Mr Thomas Henry Roberts
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Thomas Lionel Ashley Burgess
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Sara Gillian Roberts
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Accounts | Annual accounts made up to 2025-05-31 | |
| 31 Oct 2025 | Resolution | Resolutions | |
| 31 Oct 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 31 Oct 2025 | Capital | Capital Name Of Class Of Shares | |
| 28 Oct 2025 | Persons With Significant Control | Sara Gillian Roberts notified as a person with significant control |
Annual accounts made up to 2025-05-31
Resolutions
Capital Variation Of Rights Attached To Shares
Capital Name Of Class Of Shares
Sara Gillian Roberts notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 2025-05-31
3 months ago on 31 Dec 2025
Resolutions
5 months ago on 31 Oct 2025
Capital Variation Of Rights Attached To Shares
5 months ago on 31 Oct 2025
Capital Name Of Class Of Shares
5 months ago on 31 Oct 2025
Sara Gillian Roberts notified as a person with significant control
5 months ago on 28 Oct 2025