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Russell Burgess Limited

00557434

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Church Walk, Upton, Peterborough, PE6 7BD
Incorporated 17/11/1955

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Stanley Burgess

director · Since 18/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr David William Ashley Burgess

secretary · Since 18/11/1991

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Jason Charles Burgess

director · Since 18/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr David William Ashley Burgess

director · Since 06/08/1995

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 22 other boards

David William Ashley Burgess

secretary

British

Andrew Stanley Burgess

director

British · England · Age 61

Jason Charles Burgess

director

British · England · Age 60

David William Ashley Burgess

director · Since 06/08/1995

British · England · Age 57

Former

Terence Henry Martin

director · Resigned 03/03/1995

Neil Thomas Ashworth

director · Resigned 03/03/1997

John Edmund Pearson

director · Resigned 02/05/2000

Bernard Cook

director · Resigned 01/11/2002

Michael George Wildman

director · Resigned 12/09/2003

Henry Zaccheus Brown

director · Resigned 13/05/2019

David Stanley Lambert Burgess

director · Resigned 01/12/2025

Persons with Significant Control

Russell Burgess Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Stanley's Farm, Great Drove, Peterborough, PE7 3TW

Reg: 16283572 · Registrar Of Companies, Companies House · Private Limited Company

Notified 29/07/2025

Former PSCs

Mr Andrew Stanley Burgess

Ceased 29/07/2025

Mr Jason Charles Burgess

Ceased 29/07/2025

David William Ashley Burgess

Ceased 29/07/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 02/05/2019Registered 07/05/2019Satisfied 20/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2019Registered 02/05/2019Satisfied 01/08/2025
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/2012Registered 18/05/2012Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1994Registered 27/10/1994Satisfied 01/08/2025
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1994Registered 17/06/1994Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1994Registered 17/06/1994Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1994Registered 17/06/1994Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1982Registered 30/12/1982Satisfied 20/06/2025

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 7 Church Walk
2026-07-20

7 CHURCH WALK

post town → Peterborough
2026-07-20

PETERBOROUGH

sic codes → 01110,64209,68209
2026-07-20

64209

CompanyRankvs 15+ SIC 01110 peers
32

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

-£111k

Working capital

Current Assets

£70k

Current Liabilities

£181k

Fixed Assets

£3.4M

Debtors

£28k

Profit After Tax

£701k

0avg. employees

Tax at Year End

Corp tax£10k
Dividends paid£666k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.39

Derived from filed accounts. Not audited figures.