Burgess Properties Limited

Active00616569 Private limited company
Incorporated
11 December 1958 (67 years)
Industry
Development of building projects (41100)
Owned by
David John Christopher Burgess
Accounts type
Total exemption full
Region
East of England
Address
Burgess Building
Wratten Road East
Hitchin
SG5 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born August 1977 (49)
Secretary · Appointed 24 November 2003
British
Director · Appointed 22 October 1996
British
Born June 1950 (76)
Director · Appointed 15 June 1993
British
Born November 1954
Officer history (3 former)
1 May 2020
Appointed Burgess, David John Christopher as Director
11 February 2004
Resigned Burgess, Peggy as Director
24 November 2003
Appointed Burgess, Anne Elizabeth as Secretary
24 November 2003
Resigned Burgess, Peggy as Secretary
22 October 1996
Appointed Burgess, Christopher John as Director
15 June 1993
Appointed Burgess, Anne Elizabeth as Director
3 June 1993
Resigned Burgess, John as Director

Ownership 1 active

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

Individual · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Former controllers (2)
20 December 2025
Ceased Christopher John Burgess — Owns 25–50% of shares
20 December 2025
Ceased Anne Elizabeth Burgess — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,360,360
Cash
£275,749
Employees
4
Debt Ratio
19%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £9,459,527 £9,415,095 £9,501,536 £9,817,459 £9,784,390 £10,360,360
Balance sheet detail
202520242023202220212020
Fixed Assets£11,874,389£10,661,269£10,211,098£9,820,628£9,553,268£9,553,268
Current Assets£938,592£247,926£511,675£648,157£607,041£715,113
Debtors£30,320£42,589£31,900£20,262
Cash£275,749£197,226£481,355£605,568£575,141£694,851
Creditors (< 1 year)£1,850,913£716,144£622,124£718,263£512,283£575,923
Net Current Assets(£912,321)(£468,218)(£110,449)(£70,106)£94,758£139,190
Net Assets£10,360,360£9,784,390£9,817,459£9,501,536£9,415,095£9,459,527
Shareholder Funds£10,360,360£9,784,390£9,817,459£9,501,536£9,415,095£9,459,527

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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