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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

None on the register

Cash

£115K

-96.7% vs 2024

Net assets

£12M

+0.3% vs 2024

Employees

290

+1.8% vs 2024

Profit before tax

£3M

-31.7% vs 2024

Name history

Renamed 2 times since incorporation

  1. BEN BURGESS & CO LIMITED 2004-02-04 → present
  2. BEN BURGESS NEWMARKET LIMITED 2001-05-21 → 2004-02-04
  3. LEGISLATOR 1520 LIMITED 2001-03-05 → 2001-05-21

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £177,597,918£183,766,946
Operating profit £5,652,476£4,404,187
Profit before tax £5,086,938£3,475,225
Net profit £3,812,435£2,430,140
Cash £3,513,817£115,004
Total assets less current liabilities £20,115,160£20,907,328
Net assets £11,773,738£11,803,878
Equity £11,773,738£11,803,878
Average employees 285290
Wages £11,264,089£11,791,283

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 2024-01-312025-01-31
Operating margin 3.2%2.4%
Net margin 2.1%1.3%
Return on capital employed 28.1%21.1%
Current ratio 1.05x1.05x
Interest cover 9.99x4.74x

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
Larking Gowen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
CHILD, Alexander James Director 2024-09-27 Sep 1983 British
FAIRMAN, David Gerard Director 2015-05-01 Jul 1969 British
FULLER, Martin John Director 2015-05-01 Dec 1970 British
LOCKHART, Peter James Director 2001-05-18 Dec 1962 British
TURNER, Benjamin Thomas Burgess Director 2019-08-01 Feb 1985 British
TURNER, Benjamin Burgess Director 2001-05-18 Sep 1956 British
Show 8 resigned officers
Name Role Appointed Resigned
PIERCY, Adam Secretary 2011-02-22 2012-09-27
POOLEY, Maureen Nominee Secretary 2001-03-05 2001-05-18
SUMNER, Raymond Leslie Garner Secretary 2001-05-18 2011-02-21
WADE, Alex Secretary 2012-09-27 2024-02-01
PICKERSGILL, Dominic James Director 2001-03-05 2001-05-18
POOLEY, Maureen Nominee Director 2001-03-05 2001-05-18
RUPP, John Ferdinand Director 2002-06-10 2021-03-31
WHATLING, Robin Keith Director 2001-11-01 2008-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ben Burgess Holdings Ltd Corporate entity Shares 75–100% 2025-04-17 Active

Filing timeline

Last 20 of 103 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-02 MA Memorandum articles
  • 2022-11-02 RESOLUTIONS Resolution
Date Type Category Description
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 AA accounts Accounts with accounts type full
2025-04-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-17 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 TM02 officers Termination secretary company with name termination date PDF
2023-07-26 AA accounts Accounts with accounts type full
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 MA incorporation Memorandum articles
2022-11-02 RESOLUTIONS resolution Resolution
2022-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-11 AA accounts Accounts with accounts type full
2021-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-11 AD01 address Change registered office address company with date old address new address PDF
2021-05-10 AD01 address Change registered office address company with date old address new address PDF
2021-05-10 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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

Official Companies House page