Burgess Homes Limited

Active04301745 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Construction of domestic buildings (41202)
Directors
Oliver James Burgess
Victoria Rose Thompson
Sharon Jane Burgess
Owned by
Simon Peter Mark Burgess
Sharon Jane Burgess
Accounts type
Total exemption full
Region
East of England
Address
The Grove
Magpie Green Wortham
Diss
IP22 1RG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Burgess, Oliver James
Director · Appointed 19 April 2021
British
Born December 1993 (32)
Thompson, Victoria Rose
Director · Appointed 19 April 2021
British
Born August 1991 (35)
Burgess, Sharon Jane
Secretary · Appointed 9 October 2001
British
Burgess, Sharon Jane
Director · Appointed 9 October 2001
British
Born December 1969 (56)
Director · Appointed 9 October 2001
British
Born February 1965 (61)
Officer history (2 former)
19 April 2021
Appointed Burgess, Oliver James as Director
19 April 2021
Appointed Thompson, Victoria Rose as Director
9 October 2001
Appointed Burgess, Sharon Jane as Secretary
9 October 2001
Appointed Burgess, Sharon Jane as Director
9 October 2001
Appointed Burgess, Simon Peter Mark as Director
9 October 2001
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
9 October 2001
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
9 October 2001
Appointed Rapid Nominees Limited as Corporate Nominee Director
9 October 2001
Resigned Rapid Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1965 (61)
Sharon Jane Burgess
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)

Holdings 4

Companies where Burgess Homes Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Active
Active

Financials

Net Assets
£7,806,374
up £939,353 (14%)
Cash
£3,585,269
up £857,894 (31%)
Employees
5
no change
Debt Ratio
8%
Current Ratio
12.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 £6,867,021 £7,806,374
Balance sheet detail
20202019
Fixed Assets£135,842£130,998
Current Assets£8,378,598£7,412,212
Cash£3,585,269£2,727,375
Creditors (< 1 year)£693,818£665,240
Net Current Assets£7,684,780£6,746,972
Net Assets£7,806,374£6,867,021
Shareholder Funds£7,806,374£6,867,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Total exemption full accounts31 October 2025
12 November 2025Confirmation statement with no updates9 October 2025
29 July 2025Total exemption full accounts31 October 2024
22 October 2024Confirmation statement with no updates9 October 2024
2 August 2024Satisfaction of a charge in full
Show all recent filings

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