BURGESS FARMS LIMITED

Active - Accounts Filed

General Information

NAME
BURGESS FARMS LIMITED

COMPANY NUMBER
03107225

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/09/1995 (29 years and 2 months old)

WEBSITE
https://burgessfarms.co.uk/

CONFIRMATION STATEMENT MADE UP TO
27/09/2023

ACCOUNTS MADE UP TO
29/12/2023

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PREVIOUS NAMES
10/09/2014 21/10/2020
PRODUCE WORLD INVESTMENTS LTD
View all previous names

REGISTERED ADDRESS

STANLEY'S FARM GREAT DROVE, YAXLEY
PETERBOROUGH
PE7 3TW

TRADING ADDRESSES

Stanley Farm
Great Drove
Yaxley
Peterborough, Cambridgeshire
PE7 3TW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

162.87%

NET WORTH

£6.7M

23.90%

TOTAL LIABILITIES

£27.2M

16.94%

NET ASSETS

£7.5M

8.83%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RUSSELL BURGESS LIMITED	Active - Accounts Filed	View Report
BURGESS FARMS LIMITED	Active - Accounts Filed	View Report
NESSGRO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURGESS FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

162.87%

NET WORTH

£6.7M

23.90%

TOTAL LIABILITIES

£27.2M

16.94%

NET ASSETS

£7.5M

8.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUSSELL BURGESS LIMITED	Owned: 100.00 %	Shares: 2,009,891	Price per share: £1.00	Total Value: £2,009,891.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Ashley Burgess Director: 28/04/2000 - Present (24 years and 7 months) Secretary: 30/06/2002 - Present (22 years and 5 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 22 Past: 23	View Report
Andrew Stanley Burgess 13/06/2007 - Present (17 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 9	View Report
Jason Charles Burgess 13/06/2007 - Present (17 years and 6 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 7	View Report
James Edward Barker 01/01/2017 - Present (7 years and 11 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Sarah Margaret Hamilton 27/09/1995 - Present (29 years and 2 months) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RUSSELL BURGESS LIMITED	Active - Accounts Filed	View Report
BURGESS FARMS LIMITED	Active - Accounts Filed	View Report
NESSGRO LIMITED	Active - Accounts Filed	View Report
PRODUCE WORLD GROUP LTD	Active - Accounts Filed	View Report
BURGESS FARMING LTD	Non-Trading	View Report
BUTTERWICK PRODUCE LTD	Non-Trading	View Report
NEAT ORGANIC LIMITED	Non-Trading	View Report
PRODUCE WORLD (CHATTERIS) LIMITED	Non-Trading	View Report
PRODUCE WORLD (EBT TRUSTEES) LIMITED	Active - Accounts Filed	View Report
PRODUCE WORLD (ISLEHAM) LIMITED	Non-Trading	View Report
PRODUCE WORLD (SUTTON BRIDGE) LIMITED	Active - Accounts Filed	View Report
PRODUCE WORLD (YAXLEY) LIMITED	Non-Trading	View Report
PRODUCE WORLD LTD	Non-Trading	View Report
AURORA PRODUCE LIMITED	Non-Trading	View Report
RBORGANIC LTD	Active - Accounts Filed	View Report
RIVERSIDE SUTTON BRIDGE LIMITED	Active - Accounts Filed	View Report
SWINDERBY PRODUCE LIMITED	Dormant	View Report
TAYLORGROWN LTD	Active - Accounts Filed	View Report
THE ORGANIC CARROT COMPANY LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Rebecca Lee Carter (927436103) has left the board
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Company Secretary Rebecca Lee Carter (927436103) Appointed
Date: 05/07/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 24/04/2019	Event: David Michael Higgins (900933620) has left the board
Date: 24/04/2019	Event: Robert Giles Russell Smith (900179838) has left the board
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Accounts filed
Date: 14/06/2018	Event: Matthew Anthony Starbuck (921709206) has left the board
Date: 03/05/2018	Event: John Hugh Box (915643609) has left the board
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: Michael Charles Edward Fisher (902792313) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 17/01/2017	Event: New Board Member Matthew Anthony Starbuck (921709206) Appointed
Date: 17/01/2017	Event: New Board Member James Edward Barker (922244887) Appointed
Date: 01/11/2016	Event: David Thomas Frost (910025921) has left the board
Date: 11/10/2016	Event: Philip Jones (915704476) has left the board
Date: 11/10/2016	Event: Gareth John Chick (911177286) has left the board
Date: 10/10/2016	Event: New Confirmation Statement filed
Date: 06/05/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Board Member Gareth John Chick (911177286) Appointed
Date: 02/02/2016	Event: Neil Donald Fraser (914069981) has left the board
Date: 02/02/2016	Event: Neil Donald Fraser (914069981) has left the board
Date: 23/10/2015	Event: New Confirmation Statement filed
Date: 02/04/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Confirmation Statement filed
Date: 22/01/2014	Event: New Accounts filed
Date: 29/10/2013	Event: New Confirmation Statement filed
Date: 15/10/2013	Event: Robert P Moody (916897270) has left the board
Date: 16/07/2013	Event: Mark Andrew Phillips (916241246) has left the board
Date: 12/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 30/11/2012	Event: New Board Member Mark Andrew Phillips (916241246) Appointed
Date: 27/10/2012	Event: New Confirmation Statement filed

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BURGESS FARMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£6.7M

£27.2M

£7.5M

People Overview

4

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£6.7M

£27.2M

£7.5M

Accounts

People Overview

4

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™