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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

1 item

Cash

£127K

-43.6% vs 2024

Net assets

£13K

-95.2% vs 2024

Employees

Average over period

Profit before tax

£0

-100% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. BURGES SALMON COMPANY LIMITED 2011-12-01 → present
  2. BURGES SALMON LIMITED 2011-03-17 → 2011-12-01
  3. BURGES SALMON SERVICES LIMITED 2011-03-08 → 2011-03-17

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £222,000-£4,000
Operating profit £11,000-£7,000
Profit before tax £11,000£0
Net profit £261,000£3,000
Cash £225,000£127,000
Total assets less current liabilities
Net assets £271,000£13,000
Equity £271,000£13,000
Average employees
Wages

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 2024-04-302025-04-30
Operating margin 5.0%175.0%
Net margin 117.6%-75.0%
Current ratio 3.34x1.11x

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
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to Note 1 to the financial statements which explains that, as of 30 April 2025, the company has ceased all trading activities and therefore the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in note 1. Our opinion is not modified in respect of this matter.”

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
QUAYSECO LIMITED Corporate Secretary 2011-03-08
BULL, Roger Director 2018-05-01 Oct 1970 British
DEMUTH, Neil Director 2025-11-01 Mar 1976 British
Show 20 resigned officers
Name Role Appointed Resigned
BEER, Philip Jonathan Director 2021-05-01 2025-04-08
BEWLEY, Colette Elizabeth Director 2011-04-21 2012-11-30
BROWNE, Paul Andrew Director 2011-03-08 2011-08-02
DOWDEN, Emma Victoria Director 2011-04-21 2025-04-08
FAIRLEY, Ross Director 2011-04-21 2016-04-30
FOUNTAINE, James Clifford Director 2011-04-21 2025-04-08
GARD, William John Metherell Director 2011-04-21 2012-11-30
HALTON, Robert Director 2013-09-01 2024-04-30
HAMPSON, Neil Edward John Director 2019-03-27 2025-12-31
KNIGHT, Richard Edward Allen Director 2014-05-01 2018-04-30
LIGMAN, Colin James Director 2013-09-24 2014-04-30
LLEWELLIN, Robert Dale Director 2011-05-10 2011-08-23
METHERALL, Ann Director 2018-05-16 2020-01-15
MORRIS, Peter Harold Abrahall Director 2011-03-08 2018-05-01
READ, Richard Carveth Mabyn Director 2016-05-01 2021-04-30
RUSSELL, Simon John Director 2011-04-21 2018-08-24
STAPLES, Celia Mary Director 2011-10-18 2012-03-30
STIRLING, Amelia Director 2019-03-27 2025-04-08
USHER-CLARK, Camilla Louise Director 2020-01-15 2024-04-30
WEBB, Martin Stephen Director 2018-09-11 2019-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burges Salmon Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-02-13 TM01 officers Termination director company with name termination date PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 AA accounts Accounts with accounts type full
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 AA accounts Accounts with accounts type full
2022-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-09 AA accounts Accounts with accounts type full
2021-10-21 RP04AP01 officers Second filing of director appointment with name PDF
2021-05-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-04-30 vs 2024-04-30

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