John W. Doubleday Limited

Active02676580 Private limited company
Incorporated
10 January 1992 (34 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Accounts type
Dormant
Region
East of England
Address
38 Martineau Lane
Norwich
NR1 2EN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born July 1969 (57)
Director · Appointed 31 October 2022
British
Born September 1956 (70)
Director · Appointed 31 October 2022
British
Born December 1970 (55)
Director · Appointed 31 October 2022
British
Born December 1962 (63)
Director · Appointed 31 October 2022
British
Born February 1985 (41)
Officer history (10 former)
31 October 2022
Resigned Collishaw, Graham as Director
31 October 2022
Appointed Turner, Benjamin Burgess as Director
31 October 2022
Appointed Fuller, Martin John as Director
31 October 2022
Appointed Lockhart, Peter James as Director
31 October 2022
Appointed Turner, Benjamin Thomas Burgess as Director
31 October 2022
Appointed Fairman, David Gerard as Director
31 October 2022
Resigned Doubleday-Collishaw, Ian James as Director
31 October 2022
Resigned Spencer, Zoe as Director
31 October 2022
6 June 2018
Resigned Doubleday, John William as Director
26 April 2018
Resigned Rose, John Robert as Director
22 March 2013
Appointed Doubleday-Collishaw, Ian James as Director
11 January 2013
31 March 2010
Resigned Rose, John Robert as Director
4 March 2010
Appointed Spencer, Zoe as Director
29 May 1998
Appointed Rose, John Robert as Director
29 May 1998
Appointed Rose, John Robert as Director
13 January 1992
13 January 1992
Appointed Collishaw, Graham as Director
13 January 1992
Appointed Doubleday, John William as Director
13 January 1992
13 January 1992
Resigned Brewer, Kevin, Dr as Nominee Secretary
13 January 1992
Resigned Brewer, Kevin, Dr as Nominee Director
7 January 1992
Appointed Brewer, Kevin, Dr as Nominee Secretary
7 January 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04052694

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Ben Burgess & Co Limited Owns 75–100% of shares
Ben Burgess Holbeach Ltd Owns 75–100% of shares
Ben Burgess Oakham Limited Owns 75–100% of shares
Ben Burgess Old Leake Ltd Owns 75–100% of shares
Ben Burgess Swineshead Ltd Owns 75–100% of shares
Ben Burgess Wrangle Limited Owns 75–100% of shares
Bloomfield Installations Ltd Owns 75–100% of shares
Bourne Tractors Limited Owns 75–100% of shares
Burgess Tractors Ltd Owns 75–100% of shares
Cdi Newco Limited Owns 75–100% of shares
Ben Burgess JWDH Limited Owns 75–100% of shares
John W. Doubleday Limited This company Owns 75–100% of shares
Evergreen Tractors Limited Owns 75–100% of shares

Financials

Net Assets
£13,251,235
Cash
£2,336,057
Turnover
£45,352,730
Profit Before Tax
£2,294,034
Employees
49
Debt Ratio
39%
Current Ratio
2.5x
Profit Margin
5%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2021 2022 £34,986,446 £38,927,851 £45,352,730
Balance sheet detail
202220212020
Fixed Assets£3,614,936£3,456,319£4,243,336
Current Assets£18,080,389£18,529,333£12,724,532
Debtors£4,555,700£5,672,501£2,932,949
Cash£2,336,057£1,125,186£859,129
Creditors (< 1 year)£7,231,529£9,270,535£6,329,194
Creditors (> 1 year)£571,393£657,887£376,524
Net Current Assets£10,848,860£9,258,798£6,395,338
Net Assets£13,251,235£11,538,456£9,656,988
Shareholder Funds£13,251,235£11,538,456£9,656,988

Turnover£45,352,730£38,927,851£34,986,446
Cost of Sales£40,211,736£33,840,158£30,842,056
Gross Profit£5,140,994£5,087,693£4,144,390
Admin Expenses£2,846,960£2,773,106£2,798,618
Staff Costs£2,257,453£2,175,793£1,979,043
Profit Before Tax£2,294,034£2,327,183£1,345,772
Tax£581,255£445,715£327,771
Profit for Period£1,712,779£1,881,468£1,018,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Register inspection address has been changed
11 August 2026Confirmation statement with no updates11 August 2026
10 July 2026Accounts for a dormant company31 January 2026
12 May 2026Registered office address changed
20 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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