The Burdens Group Limited

In liquidation01661040 Private limited company
Incorporated
31 August 1982 (44 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Agriturf Holdings Limited
Accounts type
Full
Region
East Midlands
Address
Suite 500 Unit 2
94A Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
26 March 2025
Last conf. stmt
12 March 2024

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2019
British
Born December 1970 (55)
Director · Appointed 14 January 2019
British
Born November 1957
Taylor, Shaun Richard
Director · Appointed 1 November 2004
British
Born December 1964 (61)
Officer history (20 former)
14 June 2024
Resigned Southern, John as Secretary
14 June 2024
Resigned Southern, John as Director
14 January 2019
Resigned Burden, Norman Robert as Director
14 January 2019
Appointed Wates, John William as Director
14 January 2019
Appointed Bell, Kevin Richard as Director
30 April 2018
Resigned Noble, Mark Robert as Director
2 June 2014
Resigned Bannister, Roger George Frederick as Director
1 February 2013
Appointed Southern, John as Secretary
1 February 2013
Appointed Southern, John as Director
7 January 2013
Appointed Noble, Mark Robert as Director
20 September 2012
Resigned Harwood, Keith as Director
31 May 2012
31 May 2012
Resigned Everton, Stephen Christopher Jim as Secretary
1 February 2011
Appointed Harwood, Keith as Director
1 November 2004
Appointed Taylor, Shaun Richard as Director
25 July 2000
Appointed Everton, Stephen Christopher Jim as Director
25 July 2000
Appointed Everton, Stephen Christopher Jim as Secretary
25 July 2000
Resigned Burden, Norman Robert as Secretary
1 February 2000
Appointed Burden, Norman Robert as Secretary
1 February 2000
Resigned Lyth, Dorothy as Secretary
1 February 2000
Resigned Lyth, Dorothy as Director
5 March 1998
Resigned Deptford, Tony John as Director
15 April 1996
Appointed Deptford, Tony John as Director
17 January 1996
Resigned Hirst, Stephen as Director
4 January 1996
Resigned Taylor-Clague, Albert Clive as Director
26 December 1995
Resigned Miles, Peter as Director
6 September 1995
Resigned Hirst, Stephen as Secretary
6 September 1995
Appointed Lyth, Dorothy as Secretary
6 September 1995
Appointed Lyth, Dorothy as Director
15 December 1994
Appointed Miles, Peter as Director
30 September 1994
1 October 1993
Appointed Hirst, Stephen as Director
1 October 1993
Appointed Hirst, Stephen as Secretary
1 October 1993
Resigned Marriott, Roger as Secretary
29 June 1993
Appointed Taylor-Clague, Albert Clive as Director
29 June 1993
Resigned Cunningham, James Norman as Director
31 May 1993
Resigned Miles, Peter as Director
23 July 1992
Appointed Kindell, Anthony Clifford Donald as Director

Ownership 1 active

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

Agriturf Holdings Limited
Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03866319
Former controllers (1)
18 December 2017
Ceased Agriturf Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · full accounts

Net Assets
£1,269,987
Cash
£102,408
Turnover
£24,854,045
Profit Before Tax
(£397,723)
Employees
87
Debt Ratio
92%
Current Ratio
0.9x
Profit Margin
-2%
Return on Equity
-31%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 £1,547,768 £1,357,917 £1,269,987
Balance sheet detail
202220202019
Fixed Assets£4,000,870£3,392,108£4,022,154
Current Assets£11,604,492£12,815,217£11,661,565
Debtors£3,648,039£4,363,635£2,895,695
Cash£102,408£149,411£102,929
Creditors (< 1 year)£12,773,967£13,224,745£11,670,827
Creditors (> 1 year)£1,561,408£1,624,663£2,465,124
Net Current Assets(£1,169,475)(£409,528)(£9,262)
Net Assets£1,269,987£1,357,917£1,547,768
Shareholder Funds£1,269,987£1,357,917£1,547,768

Turnover£24,854,045
Cost of Sales£22,548,322
Gross Profit£2,305,723£2,191,106£2,194,283
Admin Expenses£2,333,756
Staff Costs£3,173,191£3,061,938£3,005,139
Operating Profit(£28,033)£169,727(£4,411)
Profit Before Tax(£397,723)(£189,851)(£145,321)
Tax£0
Profit for Period(£397,723)(£189,851)(£149,287)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a voluntary liquidator
10 August 2026Administrator's progress report
10 August 2026Notice of move from Administration case to Creditors Voluntary Liquidation
10 August 2026Notice of move from Administration case to Creditors Voluntary Liquidation—

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