Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Burhill Logistics Holdings Limited
- Incorporated
- 26 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Claire Louise Burgess
- Owned by
- Claire Louise BurgessRichard William Burgess
- Accounts type
- Group
- Region
- East of England
- Address
- Pd HouseParker AvenueFelixstoweIP11 4HF
Officers 3 active
Officer details are public data from the Companies House register.
Burgess, Claire Louise
Director · Appointed 1 July 2023
British
Born January 1974 (52)
Burgess, Richard William
Secretary · Appointed 26 March 2019
British
Born December 1971 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claire Louise Burgess
Individual · Notified 19 June 2019
Owns 25–50% of shares
British
Born January 1974 (52)
Individual · Notified 26 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Holdings 1
Companies where Burhill Logistics Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £4,254,757
- Cash
- £1,036,099
- Profit
- £785,264
- Current Ratio
- 106.4x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,156,410 | £2,148,424 | £2,148,424 | |||
| Current Assets | £2,118,248 | |||||
| Debtors | £243,080 | £193,080 | ||||
| Cash | £1,036,099 | £1,500,000 | ||||
| Creditors (< 1 year) | £19,901 | £0 | £356,920 | £1,038,424 | £981,410 | |
| Creditors (> 1 year) | £0 | £22,014 | ||||
| Net Current Assets | £2,098,347 | £1,743,080 | £193,080 | (£356,920) | (£1,038,424) | (£981,410) |
| Net Assets | £4,254,757 | £1,110,000 | £1,145,000 | |||
| Shareholder Funds | £4,254,757 | £3,899,490 | £2,349,490 | £1,799,490 | £1,110,000 | £1,145,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 30 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 25 March 2025 | Confirmation statement with updates | 25 March 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 30 November 2024 | Memorandum and Articles of Association |
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