Roland Burgess Limited

Active00178798 Private limited company
Incorporated
2 January 1922 (104 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
William Roland Edward Burgess
Rosemary Ann Kinghorn
Accounts type
Micro entity
Region
North East
Address
The Warehouse Crowley Road
Swalwell
Newcastle Upon Tyne
NE16 3HD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born October 1964 (62)
Director
British
Born August 1952 (74)
Officer history (3 former)
16 April 2014
Resigned Burgess, Roland as Director
16 May 1995
Resigned Hume, Cecil Philip as Director
21 April 1995
Resigned Burgess, David Geoffrey as Director
8 September 1993
Appointed Hume, Cecil Philip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Rosemary Ann Kinghorn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£651,319
Debt Ratio
10%
Current Ratio
27.1x
Balance sheet detail
2024
Fixed Assets£80,061
Current Assets£639,906
Creditors (< 1 year)£23,648
Creditors (> 1 year)£45,000
Net Current Assets£616,258
Net Assets£651,319
Shareholder Funds£651,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 20243
4 March 2025Compulsory strike-off action has been discontinued1
3 March 2025Confirmation statement with no updates2 December 20243
18 February 2025First Gazette notice for compulsory strike-off1
10 October 2024Total exemption full accounts31 December 20236
Show all recent filings

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