RB

RUSSELL BURGESS LIMITED

Active

Company number 00557434

Peterborough, England · Incorporated 17 November 1955

7 Church Walk, Upton, Peterborough, PE6 7BD, England

Last updated on 19 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,866
Shares allotted
24,853
Latest round
9 October 2023

Company overview

RUSSELL BURGESS LIMITED is a private limited company registered in England and Wales since its incorporation on 17 November 1955 and remains active on the register. Its registered office is at 7 Church Walk, Upton, Peterborough, PE6 7BD, England. Its principal activities are growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110), activities of other holding companies n.e.c. (SIC 64209) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Russell Burgess Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BURGESS, Andrew Stanley, BURGESS, Jason Charles and BURGESS, David William Ashley (appointed 6 August 1995). BURGESS, David William Ashley serves as company secretary. The company has been served by seven former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 2 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 June 2026. The next is due by 25 June 2027. 189 filings are recorded against the company at Companies House, most recently an accounts filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • RUSSELL BURGESS HOLDINGS LIMITED (100.0%)
Total shares
198,797
Nominal value
£19,879.300
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 173,940 GBP £0.100
B 24,849 GBP £0.100
C 1 GBP £0.050
D 3 GBP £0.050
E 1 GBP £0.050
F 3 GBP £0.050
Total 198,797

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RUSSELL BURGESS HOLDINGS LIMITED A 5,610 2.82% 5,610 2.82%
RUSSELL BURGESS HOLDINGS LIMITED A 56,110 28.22% 56,110 28.23%
RUSSELL BURGESS HOLDINGS LIMITED A 56,110 28.22% 56,110 28.23%
RUSSELL BURGESS HOLDINGS LIMITED A 56,110 28.22% 56,110 28.23%
RUSSELL BURGESS HOLDINGS LIMITED B 11,927 6.00% 11,927 6.00%
RUSSELL BURGESS HOLDINGS LIMITED B 4,473 2.25% 4,473 2.25%
RUSSELL BURGESS HOLDINGS LIMITED B 4,473 2.25% 4,473 2.25%
RUSSELL BURGESS HOLDINGS LIMITED B 3,976 2.00% 3,976 2.00%
RUSSELL BURGESS HOLDINGS LIMITED C 1 0.00% — —
RUSSELL BURGESS HOLDINGS LIMITED D 1 0.00% — —
RUSSELL BURGESS HOLDINGS LIMITED D 1 0.00% — —
RUSSELL BURGESS HOLDINGS LIMITED D 1 0.00% — —
RUSSELL BURGESS HOLDINGS LIMITED E 1 0.00% — —
RUSSELL BURGESS HOLDINGS LIMITED F 1 0.00% — —
RUSSELL BURGESS HOLDINGS LIMITED F 1 0.00% — —
RUSSELL BURGESS HOLDINGS LIMITED F 1 0.00% — —
Total 198,797 100% 198,789 100%

Officers

BD
BURGESS, David William Ashley
Director
6 August 1995
BA
BURGESS, Andrew Stanley
Director
—
BJ
BURGESS, Jason Charles
Director
—
PJ
PEARSON, John Edmund
Director · Resigned
31 January 2000
WM
WILDMAN, Michael George
Director · Resigned
10 January 2000
CB
COOK, Bernard
Director · Resigned
1 October 1997
AN
ASHWORTH, Neil Thomas
Director · Resigned
22 May 1995
MT
MARTIN, Terence Henry
Director · Resigned
24 March 1994
BD
BURGESS, David Stanley Lambert
Director · Resigned
18 November 1991
BH
BROWN, Henry Zaccheus
Director · Resigned
—

Persons with significant control

PS
Russell Burgess Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2025

Funding

1 funding round
9 October 2023
B ORDINARY, C SHARES, D SHARES · 24,853 shares allotted
£18,866
Total (1 round, 24,853 shares)
£18,866

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Memorandum Articles
Incorporation
20 August 2025 View
Resolution
Resolution
20 August 2025 View
Resolution
Resolution
8 August 2025 View
Resolution
Resolution
8 August 2025 View
Memorandum Articles
Incorporation
8 August 2025 View
Capital Alter Shares Subdivision
Capital
8 August 2025 View
Capital Name Of Class Of Shares
Capital
8 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Group
Accounts
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Capital Allotment Shares
Capital
18 October 2023 View
Capital Alter Shares Subdivision
Capital
17 October 2023 View
Resolution
Resolution
17 October 2023 View
Memorandum Articles
Incorporation
17 October 2023 View
Resolution
Resolution
17 October 2023 View
Resolution
Resolution
17 October 2023 View
Resolution
Resolution
17 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2023 View
Capital Name Of Class Of Shares
Capital
17 October 2023 View
Resolution
Resolution
17 October 2023 View
Accounts With Accounts Type Group
Accounts
15 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Legacy
Capital
6 October 2021 View
Legacy
Insolvency
6 October 2021 View
Resolution
Resolution
6 October 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Group
Accounts
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2019 View
Capital Name Of Class Of Shares
Capital
1 November 2019 View
Resolution
Resolution
31 October 2019 View
Accounts With Accounts Type Group
Accounts
23 July 2019 View
Capital Cancellation Shares
Capital
11 June 2019 View
Resolution
Resolution
30 May 2019 View
Capital Return Purchase Own Shares
Capital
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Accounts With Accounts Type Group
Accounts
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Change Person Secretary Company With Change Date
Officers
25 April 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Group
Accounts
9 May 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Accounts With Accounts Type Group
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Legacy
Mortgage
18 May 2012 View
Accounts With Accounts Type Group
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Group
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Resolution
Resolution
29 July 2010 View
Statement Of Companys Objects
Change Of Constitution
27 July 2010 View
Capital Name Of Class Of Shares
Capital
27 July 2010 View
Auditors Resignation Company
Auditors
25 June 2010 View
Accounts With Accounts Type Group
Accounts
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Group
Accounts
16 April 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Group
Accounts
17 March 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Group
Accounts
9 March 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Accounts With Accounts Type Group
Accounts
24 May 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Group
Accounts
10 February 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Group
Accounts
4 May 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Accounts
1 October 2003 View
Legacy
Officers
22 September 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Resolution
Resolution
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Legacy
Mortgage
4 August 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
29 January 2000 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Full
Accounts
8 January 1999 View
Legacy
Annual Return
3 November 1998 View
Legacy
Capital
11 August 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
18 March 1997 View
Accounts With Accounts Type Full
Accounts
14 March 1997 View
Legacy
Annual Return
30 October 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Annual Return
3 November 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
4 May 1995 View
Accounts With Accounts Type Full
Accounts
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Legacy
Mortgage
27 October 1994 View
Legacy
Mortgage
17 June 1994 View
Legacy
Mortgage
17 June 1994 View
Legacy
Mortgage
17 June 1994 View
Legacy
Officers
26 April 1994 View
Resolution
Resolution
24 March 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Annual Return
12 November 1993 View
Accounts With Accounts Type Full
Accounts
18 December 1992 View
Legacy
Annual Return
16 November 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Legacy
Annual Return
17 January 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Small
Accounts
17 January 1991 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1989 View
Legacy
Annual Return
31 January 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Annual Return
27 April 1988 View
Accounts With Accounts Type Full
Accounts
18 January 1988 View
Accounts With Accounts Type Full
Accounts
3 January 1987 View
Legacy
Annual Return
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
17 November 1955 View
Incorporation Company
Incorporation
17 November 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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PE6 7BD

RUSSELL BURGESS HOLDINGS LIMITED
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