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Burgess Farms Limited

03107225

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Eastbank, Sutton Bridge, Spalding, PE12 9YB
Incorporated 27/09/1995

Previously known as

Produce World Investments Ltd · until 21/10/2020
Produce World Limited · until 10/09/2014
Solanum Limited · until 18/03/2003
Sutton Bridge Limited · until 09/05/2000

Compliance

Last accounts

27/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Edward Barker

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Joseph Owen Rolfe

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Michael David Scott

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

James Edward Barker

director · Since 01/01/2017

British · United Kingdom · Age 49

Joseph Owen Rolfe

director · Since 10/10/2025

British · England · Age 39

Michael David Scott

director · Since 10/10/2025

British · England · Age 60

Former

Neil Donald Fraser

director · Resigned 29/01/2016

Philip Jones

director · Resigned 30/09/2016

Gareth John Chick

director · Resigned 30/09/2016

David Thomas Frost

director · Resigned 28/10/2016

Michael Charles Edward Fisher

secretary · Resigned 30/09/2017

John Hugh Box

director · Resigned 30/04/2018

Matthew Anthony Starbuck

director · Resigned 31/05/2018

David Michael Higgins

director · Resigned 14/03/2019

Robert Giles Russell Smith

director · Resigned 14/03/2019

Rebecca Lee Carter

secretary · Resigned 03/10/2022

David William Ashley Burgess

director · Resigned 10/10/2025

Jason Charles Burgess

director · Resigned 10/10/2025

Andrew Stanley Burgess

director · Resigned 10/10/2025

Persons with Significant Control

Produce World Holdings Limited

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

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

Reg: 16573394 · Registrar Of Companies, Companies House · Private Limited Company

Notified 20/08/2025

Former PSCs

Russell Burgess Ltd

Ceased 30/07/2025

Russell Burgess Holdings Limited

Ceased 20/08/2025

Charges10 outstanding

A registered charge
outstanding

SME INVOICE FINANCE LIMITED

Created 12/08/2026Registered 14/08/2026
A registered charge
outstanding

METRO BANK PLC

Created 12/08/2026Registered 14/08/2026
Charge
outstanding

METRO BANK PLC

Created 10/10/2025Registered 16/10/2025
Charge
outstanding

METRO BANK PLC

Created 10/10/2025Registered 16/10/2025
Charge
outstanding

SME INVOICE FINANCE LIMITED

Created 10/10/2025Registered 15/10/2025
Charge
outstanding

METRO BANK PLC

Created 10/10/2025Registered 14/10/2025
Charge
outstanding

METRO BANK PLC

Created 10/10/2025Registered 14/10/2025
Charge
outstanding

SME INVOICE FINANCE LIMITED

Created 10/10/2025Registered 14/10/2025
Charge
outstanding

SME INVOICE FINANCE LIMITED

Created 10/10/2025Registered 14/10/2025
Charge
outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 10/10/2025Registered 13/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 13/07/2022Registered 14/07/2022Satisfied 19/08/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 04/11/2019Registered 06/11/2019Satisfied 13/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2019Registered 15/03/2019Satisfied 13/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2019Registered 15/03/2019Satisfied 13/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2016Registered 03/05/2016Satisfied 13/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2014Registered 31/12/2014Satisfied 20/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 27/10/2014Registered 30/10/2014Satisfied 13/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2014Registered 01/05/2014Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC LIMITED

Created 07/06/2012Registered 15/06/2012Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2011Registered 07/07/2011Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2011Registered 07/07/2011Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2011Registered 07/07/2011Satisfied 24/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2011Registered 07/07/2011Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2011Registered 07/07/2011Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2011Registered 07/07/2011Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/2010Registered 04/12/2010Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2007Registered 23/08/2010Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/2007Registered 18/08/2010Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2007Registered 18/08/2010Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2007Registered 18/08/2010Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2007Registered 18/08/2010Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2007Registered 18/08/2010Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2010Registered 02/07/2010Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2001Registered 11/10/2001Satisfied 13/10/2025
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2001Registered 11/10/2001Satisfied 20/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2000Registered 08/05/2000Satisfied 13/10/2025

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → Eastbank
2026-06-29

EASTBANK

post town → Spalding
2026-06-29

SPALDING