R S Burgess & Sons Limited

Active05895217 Private limited company
Incorporated
3 August 2006 (20 years)
Previously known as
Burbake Builders Limited (until 9 July 2008)
Industry
Construction of domestic buildings (41202)
Directors
Helen Rachel Burgess
David Stanley Burgess
Owned by
Helen Rachel Burgess
David Stanley Burgess
Accounts type
Total exemption full
Region
West Midlands
Address
The Willows
Pear Tree Lane
Whitchurch
SY13 1NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burgess, Helen Rachel
Director · Appointed 21 June 2019
British
Born June 1979 (47)
Burgess, Helen Rachel
Secretary · Appointed 25 June 2008
British
Burgess, David Stanley
Director · Appointed 3 August 2006
British
Born August 1979 (47)
Officer history (3 former)
21 June 2019
Appointed Burgess, Helen Rachel as Director
25 June 2008
Appointed Burgess, Helen Rachel as Secretary
25 June 2008
Resigned Burgess, David Stanley as Secretary
25 June 2008
Resigned Baker, John Kenneth as Director
3 August 2006
Appointed Burgess, David Stanley as Director
3 August 2006
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 August 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 August 2006
Appointed Burgess, David Stanley as Secretary
3 August 2006
Appointed Baker, John Kenneth as Director

Ownership 2 active

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

Helen Rachel Burgess
Individual · Notified 4 August 2019
Owns 25–50% of shares
British
Born June 1979 (47)
David Stanley Burgess
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born August 1979 (47)

Financials

Net Assets
£480,094
Cash
£2,905
Employees
19
Debt Ratio
52%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £122,353 £250,811 £317,703 £405,250 £478,667 £480,094
Balance sheet detail
202420232022202120202019
Fixed Assets£162,361£188,943£317,094£278,642£157,342£149,371
Current Assets£838,510£835,667£616,492£429,360£403,266£263,254
Debtors£709,227£541,350£417,790£136,126£220,442£28,153
Cash£2,905£97,117£62,782£229,364£109,110£148,308
Creditors (< 1 year)£459,723£412,376£316,202£222,995£247,329
Creditors (> 1 year)£47,916£75,888£50,948£63,695£22,131
Net Current Assets£377,567£375,944£204,116£113,158£180,271£15,925
Net Assets£480,094£478,667£405,250£317,703£250,811£122,353
Shareholder Funds£480,094£478,667£405,250£317,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates3 August 2026
10 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates3 August 2025
16 August 2024Confirmation statement with no updates3 August 2024
26 July 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?