CompanyCore
UK company intelligence
Company profile report
Prepared 23 July 2026

BURGESS GROUP LIMITED

00445555 · ltd · incorporated 1947-11-22

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Victory Mill, Thornton Le Dale, Pickering, YO18 7YB
SIC codes
10920 — SIC 10920; 41100 — Development of building projects; 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts next due
2027-02-28
Confirmation statement next due
2026-08-14

2. Directors (6 active)

BANKS, Steven Richard
director · appointed 2024-09-01 · born 3/1970 (age 56)
MOYES, Suzanne Mary
director · appointed 2024-09-01 · born 8/1981 (age 45)
ROBERTS, Sara Gillian
director · appointed 2022-01-21 · born 2/1961 (age 65)
ROBERTS, Thomas Henry
director · appointed 2024-09-01 · born 4/1988 (age 38)
VERMONT, Nicholas Ian
director · appointed 2018-10-01 · born 5/1958 (age 68)
WOMERSLEY, Mark Elliot James
director · appointed 2024-09-01 · born 4/1984 (age 42)

3. Shareholders (1 active)

Burgess Group Holdings Limited
75-100% shares

4. Group structure

Burgess Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Burgess Group Holdings Limited
Corporate parent · 75-100%

5. Security

5 total charges (3 outstanding, 2 satisfied).

Headline verdict

Opportunity score
75/100 (Strong)
Owner dependency
high — 63/100
Red flags
0 high · 2 medium · 0 low