Burgess Management Consultants Limited

Active04989749 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ryan Allan Mamotte
Graham Creed
Owned by
Martin Steven Blake
Graham Creed
Accounts type
Total exemption full
Region
South East
Address
Floor 6 Wellington Gate
7-9 Church Road
Tunbridge Wells
TN1 1HT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mamotte, Ryan Allan
Director · Appointed 1 April 2023
British
Born May 1978 (48)
Director · Appointed 2 May 2014
British
Born December 1962 (63)
Creed, Graham
Director · Appointed 9 December 2003
British
Born August 1963 (63)
Officer history (7 former)
5 April 2025
Resigned Walker, Graeme Kenneth as Director
1 April 2023
Appointed Mamotte, Ryan Allan as Director
4 December 2018
Resigned Creed, Karen Susan as Secretary
31 January 2016
Resigned Burgess, Timothy Michael as Director
15 June 2015
Resigned Burgess, Christopher Robin as Director
2 May 2014
Appointed Blake, Martin Steven as Director
2 May 2014
Appointed Burgess, Timothy Michael as Director
2 May 2014
Appointed Walker, Graeme Kenneth as Director
27 June 2013
Resigned Moss, Noel George as Director
9 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 December 2003
Appointed Moss, Noel George as Director
9 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 2003
Appointed Burgess, Christopher Robin as Director
9 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 2003
Appointed Creed, Karen Susan as Secretary
9 December 2003
Appointed Creed, Graham as Director

Ownership 2 active

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

Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Graham Creed
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£231,283
Cash
£806,391
Profit
£512,254
Employees
21
Return on Equity
221%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £46,025 £41,297 £92,273 £192,094 £128,379 £231,283
Balance sheet detail
202520242023202220212020
Fixed Assets£1,571£5,779£13,876£19,717£9,098£8,015
Current Assets£1,727,863£1,128,767£1,216,592£1,322,435
Cash£806,391£644,386£511,908£495,676£671,563£839,738
Creditors (< 1 year)£1,492,906£1,039,089£1,549,645£1,005,543£1,019,115£1,012,202
Creditors (> 1 year)£48,611£165,278£272,223
Net Current Assets£178,218£123,224£197,477£310,233
Net Assets£231,283£128,379£192,094£92,273£41,297£46,025
Shareholder Funds£231,283£128,379£192,094£92,273£41,297£46,025

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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