Burgess Group Holdings Limited

Active11434451 Private limited company

Incorporated: 26 June 2018 (8 years)
Industry: Activities of production holding companies (64202)
Directors: Steven Richard Banks
Thomas Henry Roberts
Sara Gillian Roberts
Owned by: Thomas Henry Roberts
Sara Gillian Roberts
Accounts type: Group
Region: Yorkshire
Address: Victory Mill
Thornton-Le-Dale
Pickering
YO18 7RT

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Womersley, Mark Elliott James

Secretary · Appointed 29 June 2026

Banks, Steven Richard

Director · Appointed 1 September 2024

Also at Ifa (North) LLP, Burgess Group Limited, Rosebridge Asset Management Limited · more companies

British

Born March 1970 (56)

Roberts, Thomas Henry

Director · Appointed 1 September 2024

Also at Tuggs Ltd, Burgess Group Limited, Opus Europe Limited

British

Born April 1988 (38)

Roberts, Sara Gillian

Director · Appointed 21 January 2022

Also at Burgess Group Limited

British

Born February 1961 (65)

Officer history (8 former)

29 June 2026

Resigned Judson, Amy Louise as Secretary

29 June 2026

Appointed Womersley, Mark Elliott James as Secretary

1 September 2024

Resigned Burgess, Margaret Gillian as Director

1 September 2024

Appointed Banks, Steven Richard as Director

1 September 2024

Appointed Judson, Amy Louise as Secretary

1 September 2024

Appointed Roberts, Thomas Henry as Director

1 September 2024

Resigned Naylor, James Philip Godfrey as Director

1 September 2024

Resigned Womersley, Mark Elliott James as Secretary

1 September 2024

Resigned Burgess, Thomas Lionel Ashley as Director

17 March 2022

Resigned Duddell, Howard John as Secretary

17 March 2022

Appointed Womersley, Mark Elliott James as Secretary

21 January 2022

Resigned Roberts, Sara Gillian as Director

21 January 2022

Appointed Roberts, Sara Gillian as Director

15 January 2022

Resigned Roberts, Simon Paul as Director

26 June 2018

Appointed Roberts, Sara Gillian as Director

26 June 2018

Appointed Duddell, Howard John as Secretary

26 June 2018

Appointed Burgess, Margaret Gillian as Director

26 June 2018

Appointed Burgess, Thomas Lionel Ashley as Director

26 June 2018

Appointed Roberts, Simon Paul as Director

26 June 2018

Appointed Naylor, James Philip Godfrey as Director

Ownership 2 active

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

Thomas Henry Roberts

Individual · Notified 22 October 2025

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born April 1988 (38)

Sara Gillian Roberts

Individual · Notified 22 October 2025

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born February 1961 (65)

Former controllers (2)

22 October 2025

Ceased Sara Gillian Roberts — Owns 50–75% of shares

22 October 2025

Ceased Thomas Lionel Ashley Burgess — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Burgess Group Holdings Limited This company

Burgess Group Limited Owns 75–100% of shares

Naturevito Limited Owns 75–100% of shares

Opus Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 July 2026	Confirmation statement with updates	25 June 2026
29 June 2026	Termination of appointment of a secretary
29 June 2026	Appointment of a secretary
25 June 2026	Registration of a charge
31 December 2025	Group of companies' accounts	31 May 2025