Burgess Furniture Ltd

Active02222052 Private limited company
Incorporated
16 February 1988 (38 years)
Industry
Manufacture of other furniture (31090)
Directors
Yamuna Kumari Tennakoon
Craig Andrew Kent
Owned by
Jeremy Nutland Burgess
Accounts type
Group
Region
Greater London
Address
Hanworth Trading Estate
Feltham
Middlesex
TW13 6EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Tennakoon, Yamuna Kumari
Secretary · Appointed 30 September 2021
Tennakoon, Yamuna Kumari
Director · Appointed 30 September 2021
British
Born April 1975 (51)
Kent, Craig Andrew
Director · Appointed 1 July 2013
British
Born June 1976 (50)
Director
British
Born June 1955 (71)
Officer history (18 former)
30 September 2021
Appointed Tennakoon, Yamuna Kumari as Director
30 September 2021
Appointed Tennakoon, Yamuna Kumari as Secretary
1 April 2021
Resigned Taylor, Ashley Paul as Secretary
1 April 2021
Resigned Taylor, Ashley Paul as Director
19 December 2018
Resigned Richards, Simon as Director
15 August 2016
Resigned Gillett, Christopher Joseph as Director
15 August 2016
Appointed Taylor, Ashley Paul as Secretary
15 August 2016
Appointed Taylor, Ashley Paul as Director
15 August 2016
Resigned Gillett, Christopher Joseph as Secretary
1 July 2013
Appointed Kent, Craig Andrew as Director
31 December 2010
Resigned Keates, Malcolm Ian as Director
24 July 2006
Appointed Richards, Simon as Director
30 April 2006
Resigned Falkingham, Anthony Robert as Director
6 December 2005
Resigned Lewisohn, James as Director
6 December 2005
Resigned Brown, Simon David as Director
4 March 2005
Appointed Brown, Simon David as Director
4 March 2005
Resigned Wyber, Richard John, Reverend as Director
27 September 2004
Appointed Lewisohn, James as Director
27 July 2004
Resigned Troughton, Peter John Charles as Director
14 October 2003
Appointed Troughton, Peter John Charles as Director
25 September 2003
Resigned Stanton, Howard Terence as Director
30 April 2002
Resigned Saluti, Joseph Peter as Director
2 May 2001
Appointed Stanton, Howard Terence as Director
2 August 2000
Resigned Hatch, Maurice Edward as Director
31 May 2000
Resigned Yorath, Adrian George as Director
31 May 2000
Resigned Yorath, Adrian George as Secretary
3 May 2000
Appointed Gillett, Christopher Joseph as Director
3 May 2000
Appointed Gillett, Christopher Joseph as Secretary
7 December 1999
Resigned Breuer-Weil, Mikael as Director
7 December 1999
Appointed Wyber, Richard John, Reverend as Director
28 February 1997
Appointed Saluti, Joseph Peter as Director
28 February 1997
Appointed Hatch, Maurice Edward as Director
28 February 1997
Appointed Breuer-Weil, Mikael as Director
3 April 1995
Appointed Falkingham, Anthony Robert as Director
31 March 1995
Resigned Darby, Christopher John as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born June 1955 (71)

Financials

Net Assets
£1,327,872
Cash
£1,055,424
Profit
(£1,805,332)
Debt Ratio
73%
Current Ratio
1.2x
Return on Equity
-136%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 £4,498,218 £2,683,764 £2,193,085 £1,327,872
Balance sheet detail
20242023202220202019
Fixed Assets£1,112,404£1,212,336£1,288,609£1,379,095
Current Assets£3,807,798£3,837,402£4,778,239£4,476,897£6,351,674
Debtors£1,143,757£1,629,631£1,924,853£1,531,109£2,326,129
Cash£1,055,424£940,468£1,376,420£1,914,098£2,749,827
Creditors (< 1 year)£3,121,391£2,666,653£2,647,016£1,167,348£1,752,827
Net Current Assets£686,407£3,309,549£4,598,847
Net Assets£1,327,872£2,193,085£2,683,764£4,498,218
Shareholder Funds£1,327,872£2,193,085£2,683,764£4,498,218£5,625,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates30 June 2026
17 September 2025Group of companies' accounts31 December 2024
30 June 2025Confirmation statement with no updates30 June 2025
30 September 2024Group of companies' accounts31 December 2023
19 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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