Ltd Facts The UK company register, as filed

Register entry · No. 04521970

W. BURGESS AND CO LTD

Active Private Limited Company Incorporated 29 Aug 2002

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £365,138.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 11 BINGSWOOD INDUSTRIAL, ESTATE, WHALEY BRIDGE, DERBYSHIRE, SK23 7LY

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. W. BURGESS AND CO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £300,631 £365,138 1
31 Mar 2024 not published not published £279,778 £331,026 1
31 Mar 2023 not published not published £296,502 £290,985 1
31 Mar 2022 not published not published £287,233 £248,679 1
31 Mar 2021 not published not published £252,967 £235,723 1
31 Mar 2020 not published not published £227,414 £221,879 1

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
William Thomas Burgess Accountant Director 29 Aug 2002 — March 1957 British · England
William Gordon Rogers Company Director Secretary 8 Oct 2002 — March 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Thomas Burgess Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W. BURGESS AND CO LTD still trading?

The register shows W. BURGESS AND CO LTD as active.

What does W. BURGESS AND CO LTD do?

It files the industry code 62012 (Business and domestic software development).

When was W. BURGESS AND CO LTD set up?

It was incorporated on 29 August 2002.

When are W. BURGESS AND CO LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is W. BURGESS AND CO LTD's next confirmation statement due?

By 12 September 2027.

Who runs W. BURGESS AND CO LTD?

W. BURGESS AND CO LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 04626072 OPEN DOORS NEW BUSINESS CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2002 26200 · Manufacture of computers and peripheral equipment
  2. 04626018 YORKMETRICS LIMITED Active Private Limited Company Inc. 30 Dec 2002 62012 · Business and domestic software development
  3. 04624870 FORTERRO UK 123 INSIGHT LIMITED Active Private Limited Company Inc. 24 Dec 2002 62012 · Business and domestic software development
  4. 04624804 VICTORIA SOLUTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 62012 · Business and domestic software development
  5. 04623760 POLARIS SOFTWARE SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2002 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House