Ben Burgess JWDH Limited

Active04052694 Private limited company
Incorporated
14 August 2000 (26 years)
Previously known as
J W D Holdings Limited (until 3 January 2023)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
38 Martineau Lane
Norwich
NR1 2EN

Website & contact details

Group website
The site of this company’s group or brand.

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
15
Outstanding
1
Part satisfied
0
Satisfied
14

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 December 1970 (55)
Director · Appointed 31 October 2022
British
Born December 1962 (63)
Director · Appointed 31 October 2022
British
Born September 1956 (70)
Director · Appointed 31 October 2022
British
Born February 1985 (41)
Officer history (9 former)
31 October 2022
Appointed Fuller, Martin John as Director
31 October 2022
Appointed Lockhart, Peter James as Director
31 October 2022
Appointed Turner, Benjamin Burgess as Director
31 October 2022
Appointed Turner, Benjamin Thomas Burgess as Director
31 October 2022
Appointed Fairman, David Gerard as Director
31 October 2022
31 October 2022
31 October 2022
Resigned Doubleday-Collishaw, Ian James as Director
31 October 2022
Resigned Collishaw, Graham as Director
31 October 2022
Resigned Spencer, Zoe as Director
6 June 2018
Resigned Doubleday, John William as Director
9 January 2013
4 March 2010
4 March 2010
Appointed Spencer, Zoe as Director
4 March 2010
Appointed Doubleday-Collishaw, Ian James as Director
14 August 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
14 August 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
14 August 2000
14 August 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 August 2000
Appointed Doubleday, John William as Director
14 August 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 August 2000
Appointed Collishaw, Graham as Director
14 August 2000

Ownership 1 active

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

Corporate entity · Notified 27 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14218439
Former controllers (4)
27 October 2022
Ceased Cdi Holdco Limited — Owns 75–100% of shares
25 October 2022
Ceased Charles Graham Doubleday-Collishaw — Owns 25–50% of shares
25 October 2022
Ceased Ian James Doubleday-Collishaw — Owns 25–50% of shares
25 October 2022
Ceased Zoe Spencer — Owns 25–50% of shares

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 This company Owns 75–100% of shares
John W. Doubleday Limited Owns 75–100% of shares
Evergreen Tractors Limited Owns 75–100% of shares

Financials

Net Assets
£12,151,517
down £160,358 (1%)
Cash
£771,784
down £1,608,886 (68%)
Profit Before Tax
£2,474,234
up £918,790 (59%)
Employees
56
no change
Debt Ratio
4%
Current Ratio
8.5x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 £12,311,875 £12,151,517
Balance sheet detail
20212020
Fixed Assets£11,784,078£10,397,634
Current Assets£813,490£2,419,008
Debtors£41,706£38,338
Cash£771,784£2,380,670
Creditors (< 1 year)£95,892£101,235
Net Current Assets£717,598£2,317,773
Net Assets£12,151,517£12,311,875
Shareholder Funds£12,151,517£12,311,875

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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