BURBIDGE & SON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
Cash
£198K
-26% vs 2023
Net assets
£5M
+13.3% vs 2023
Employees
53
-11.7% vs 2023
Profit before tax
-£548K
+62.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- BURBIDGE & SON LIMITED 1999-02-08 → present
- H.BURBIDGE & SON LIMITED 1942-10-17 → 1999-02-08
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,790,333 | £7,219,667 | |
| Operating profit | -£1,381,466 | -£410,139 | |
| Profit before tax | -£1,468,757 | -£547,722 | |
| Net profit | -£1,087,757 | -£451,834 | |
| Cash | £267,613 | £198,065 | |
| Total assets less current liabilities | £4,390,641 | £5,276,250 | |
| Net assets | £4,151,735 | £4,702,689 | |
| Equity | £4,151,735 | £4,702,689 | |
| Average employees | 60 | 53 | |
| Wages | £2,042,277 | £1,904,960 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -17.7% | -5.7% | |
| Net margin | -14.0% | -6.3% | |
| Return on capital employed | -31.5% | -7.8% | |
| Current ratio | 1.47x | 2.13x | |
| Interest cover | -10.99x | -2.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dafferns LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the working capital requirements of the Company and believe that the resources available to them are sufficient and appropriate for the ongoing trading needs of the business. As a result of this assessment, the going concern assumption continues to be adopted in the preparation of these financial statements.”
Significant events
- “At 31 December 2024, Burbidge & Son increased its net asset position to £4.7m (2023: £4.2m) despite the ongoing operating challenges and wider economic uncertainties. The increase in net assets was partially due to revaluing part of the Bumsall Road site, as under FRS 102 accounting standards this premises now meets the definition of a mixed-use property with part of the property being leased out to a third party.”
- “The Company refinanced its previous CBILS loan at the beginning of the year via a new long-term loan which it began paying down during the period.”
- “The Company incurred abnormal costs at the beginning of the year through the finalisation of production consolidation at its main factory facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEAVEN, Graham | Secretary | — | — | British |
| KEELING, Benjamin Rhys | Secretary | 2025-06-18 | — | — |
| BURBIDGE, Benedict James | Director | 1997-03-24 | Jul 1967 | British |
| CONWAY, Neil Edward | Director | 2014-10-01 | May 1970 | British |
| KEELING, Benjamin Rhys | Director | 2025-06-18 | May 1994 | British |
| VON DER HEYDE, Paul Heinrich Sigismund | Director | 2025-01-01 | Jun 1953 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLANTI, Victor Philip | Director | 2008-01-02 | 2024-12-31 |
| BURBIDGE, David Lovell | Director | — | 2025-07-01 |
| BURBIDGE, Edward Lyndon Lovell | Director | 2008-09-23 | 2010-03-23 |
| BURBIDGE, Richard Henry | Director | — | 2010-12-16 |
| GWILLIAM, Jeffery | Director | 2016-10-01 | 2017-09-30 |
| GWILLIAM, Jeffery | Director | 1993-05-20 | 2016-03-31 |
| HANCOX, John Philip Dale | Director | — | 1996-12-31 |
| HEAVEN, Graham | Director | — | 2026-02-25 |
| MORGAN, Zoe Jeanette | Director | 2011-07-01 | 2016-05-06 |
| PROCTER, Michael | Director | 2016-03-31 | 2025-12-31 |
| WALLACE, John Frederick | Director | 1998-02-02 | 2007-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burbidge Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | ANNOTATION | miscellaneous | Legacy | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full | |
| 2021-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.3%
£7,790,333 £7,219,667
-
Cash
-26%
£267,613 £198,065
-
Net assets
+13.3%
£4,151,735 £4,702,689
-
Employees
-11.7%
60 53
-
Operating profit
+70.3%
-£1,381,466 -£410,139
-
Profit before tax
+62.7%
-£1,468,757 -£547,722
-
Wages
-6.7%
£2,042,277 £1,904,960
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers