BURBERRY LIMITED

HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW

Company Number: 00162636
Incorporation date: 09-Jan-1920
Status: Active
Entity type: Private Limited Company

SIC codes:
13921 Manufacture of soft furnishings
14132 Manufacture of other women's outerwear
46420 Wholesale of clothing and footwear
47710 Retail sale of clothing in specialised stores


SUMMARY

This company is 104.3 years old and is currently active. It is controlled by Burberry (Uk) Limited. The company has positive equity (net assets) of GBP 223.4 million which has decreased from the previous year's figure of GBP 346.6 million. The latest reported revenue figure is GBP 1.5 billionThe company has 5 active officers (directors or partners) who are or were officers of 38 other companies, 5 (13.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 5 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (01-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Mar-2020 GBP 1,527,941,000 137,912,000 31,336,000 103,000
30-Mar-2019 GBP 223,665,000
31-Mar-2018 GBP 170,628,000 3,610,000 40,311,000 130,431,000
31-Mar-2017 GBP 21,962,600 4,403,400 17,566,600
31-Mar-2016 GBP 4,414,868,000 313,467,000 9,079,000 66,902,000 247,139,000
31-Mar-2015 GBP 1,378,633,000 255,376,000 10,016,000 7,124,000 55,835,000 202,433,000
31-Mar-2014 GBP 1,297,691,000 262,839,000 1,922,000 2,633,000 53,691,000 208,437,000
31-Mar-2013 GBP 1,059,008,000 240,294,000 2,727,000 1,443,000 66,764,000 174,814,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Mar-2020 GBP 766,949,000 -300,000,000 1,134,410,000 82,021,000 20,547,000 200,472,000 223,406,000
30-Mar-2019 GBP 16,000 18,000 2,300,000 323,707,000 346,641,000
31-Mar-2018 GBP 661,467,000 108,482,000 20,547,000 354,255,000 377,189,000
31-Mar-2017 GBP 465,601,000 70,846,000 20,547,000 560,403,000 583,337,000
31-Mar-2016 GBP 370,348,000 89,482,000 20,547,000 823,815,000 846,749,000
31-Mar-2015 GBP 343,454,000 75,688,000 20,650,000 2,387,000 780,129,000 803,798,000
31-Mar-2014 GBP 270,009,000 75,269,000 20,650,000 2,387,000 761,293,000 784,976,000
31-Mar-2013 GBP 125,870,000 90,023,000 20,650,000 2,387,000 734,710,000 758,407,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Mar-2020 GBP 88.81% 18,247,000 2,300,000 20,547,000 -331,039,500
30-Mar-2019 GBP -793.35% -18,247,000 20,547,000 2,300,000 -265,068,000
31-Mar-2016 GBP -0.50% -2,490,000 499,208,738 496,718,738 223,647,738
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Gemma Elizabeth Mary PARSONS 01 Oct 2018 28 Mar 2024 1 - 0
Resigned Paul Derek TUNNACLIFFE 15 Sep 2017 01 Oct 2018 0 - 1
Resigned Catherine Anne SUKMONOWSKI 01 Aug 2011 15 Sep 2017 0 - 1
Resigned Michael Neil Copinger MAHONY 10 Aug 2001 01 Aug 2011 0 - 47
Resigned Sarah Elizabeth CORBETT 01 Dec 1999 10 Aug 2001 0 - 4
Resigned Robin Pui Hwa LIM 01 Jun 1999 01 Dec 1999 0 - 2
Resigned Henry Michael COUGHLAN 01 Jun 1999 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alexandra MCCAULEY 28 Nov 2023 Company Director American 1 - 00 (0.0%)
Active Helen Jane GREEN 24 Jan 2023 Company Director British 17 - 40 (0.0%)
Active Helen Jane GREEN 24 Jan 2023 Company Director British 1 - 00 (0.0%)
Resigned Erica Susan BOURNE 03 Sep 2021 24 Jan 2023 Company Director Irish 0 - 10 (0.0%)
Resigned Gavin Scott HAIG 15 Apr 2019 20 Aug 2021 Company Director British 0 - 10 (0.0%)
Active Richard John Hazeldine KESSELL 15 Apr 2019 Company Director British 1 - 00 (0.0%)
Active Edward Charles RASH 02 Apr 2018 Solicitor British 19 - 466 (9.2%)
Resigned Ian BRIMICOMBE 19 Jul 2017 30 Nov 2023 None British 0 - 320 (0.0%)
Resigned Riad DJELLAS 05 Jun 2017 29 Mar 2019 Company Director French 0 - 312 (6.5%)
Resigned Julie BROWN 23 Mar 2017 15 Apr 2019 Company Director British 0 - 20 (0.0%)
Resigned Nigel Philip JONES 20 Jan 2017 24 Mar 2017 Company Director British 0 - 90 (0.0%)
Resigned Brian David JACKSON 07 Apr 2015 05 Feb 2016 Company Director British 0 - 362 (5.6%)
Resigned Christopher Paul BAILEY 29 Jul 2014 26 Feb 2015 Chief Creative And Chief Executive Officer British 0 - 10 (0.0%)
Resigned Edward Charles RASH 15 Nov 2013 18 Sep 2014 Solicitor British 19 - 466 (9.2%)
Resigned John Barry SMITH 01 Jun 2013 05 Jun 2017 Company Director British 0 - 418 (19.5%)
Resigned Michael Neil Copinger MAHONY 23 Apr 2012 18 Sep 2014 Solicitor British 0 - 366 (16.7%)
Resigned Brian David JACKSON 12 Mar 2012 01 Jun 2013 Company Director British 0 - 362 (5.6%)
Resigned Nigel Philip JONES 12 Mar 2012 05 Feb 2016 Company Director British 0 - 306 (20.0%)
Resigned Vanessa RAINSFORD 02 Mar 2009 12 Mar 2012 Company Director British 0 - 306 (20.0%)
Resigned Andrew JANOWSKI 02 Mar 2009 23 Apr 2012 Company Director Italian 0 - 306 (20.0%)
Resigned Michael Neil Copinger MAHONY 04 Mar 2008 22 Apr 2008 Solicitor British 0 - 478 (17.0%)
Resigned Carol Ann FAIRWEATHER 21 Aug 2006 20 Jan 2017 Director British 0 - 11649 (42.2%)
Resigned Angela Jean AHRENDTS-COUCH 09 Jan 2006 30 Apr 2014 Ceo American 0 - 41 (25.0%)
Resigned Emilio Giuseppe FOA 12 Oct 2005 13 Apr 2007 Company Director Italian 0 - 308 (26.7%)
Resigned Paula LANDOW 01 Apr 2005 28 Feb 2006 Accountant British 0 - 31 (33.3%)
Resigned Brian Edmund BLAKE 01 Jul 2004 14 Nov 2005 Director Usa 0 - 30 (0.0%)
Resigned Stacey Lee CARTWRIGHT 01 Mar 2004 01 Jun 2013 Company Director British 0 - 5213 (25.0%)
Resigned Richard John Hazeldine KESSELL 27 Mar 2003 21 Aug 2006 Accountant British 1 - 308 (25.8%)
Resigned Richard John Hazeldine KESSELL 20 Aug 2002 20 Aug 2002 Accountant British 1 - 308 (25.8%)
Resigned Thomas O'NEILL 18 Jan 2002 31 Jul 2004 Company Director American 0 - 50 (0.0%)
Resigned Clive Anthony GIBBONS 15 Feb 2001 09 Feb 2006 Accountant British 1 - 1119 (8.0%)
Resigned Henry Michael COUGHLAN 01 Jun 1999 19 Jun 2001 Director British 0 - 70 (0.0%)
Resigned Michael Edward METCALF 25 Sep 1998 31 Mar 2004 Director British 1 - 4617 (36.2%)
Resigned Rose Marie BRAVO 20 Oct 1997 25 Jan 2007 Director Us Citizen 0 - 40 (0.0%)
Resigned Allan WILLIAMS 14 Jul 1995 25 Feb 2004 Director British 0 - 20 (0.0%)
Resigned John Michael James HELY-HUTCHINSON 14 Jul 1995 31 Aug 2003 Director British 0 - 20 (0.0%)
Resigned Barry Richard GOLDSMITH 14 Jul 1995 31 Jan 1998 Director American 0 - 20 (0.0%)
Resigned Heather Renwick, Baroness BRIGSTOCKE 10 Sep 1993 31 Mar 1996 Comany Director British 0 - 144 (28.6%)
Resigned Stephen Crommelin PUGH 15 Jan 1993 30 Jun 1998 Finance Director British 0 - 61 (16.7%)
Resigned Jean-William Stanley PEACOCK 29 Oct 1992 04 Jun 1998 Company Director French 0 - 10 (0.0%)
Resigned Eric Malcolm BARNES 29 Oct 1992 31 Dec 1997 Company Director British 0 - 3113 (41.9%)
Resigned Arthur HUTCHINSON 29 Oct 1992 06 Oct 1999 Company Director British 0 - 143 (21.4%)
Resigned Stanley Thomas PEACOCK 20 Oct 1997 Managing Director British 0 - 41 (25.0%)
Resigned WOLFSON OF MARYLEBONE 02 Aug 1996 Chairman British 0 - 20 (0.0%)
Resigned Roy Frederick HOLE 31 Aug 1993 Director British 0 - 10 (0.0%)
Resigned David William QUELCH 16 Apr 2000 Director British 0 - 30 (0.0%)
Resigned David GREENFIELD 10 Sep 1993 Accountnat British 2 - 5218 (33.3%)
Resigned Ernest ALLEN 30 Sep 1994 Director British 0 - 52 (40.0%)
Resigned Victor Jules BARNETT 13 Jun 2002 Usa Director American 0 - 104 (40.0%)
Number of active directors: 5
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 1.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE SCOTCH HOUSE LIMITED (00103819) - Active
BURBERRY LIMITED (00162636) - Active
BURBERRYS LIMITED (00230931) - Active
WOODROW-UNIVERSAL LIMITED (00296252) - Active
THOMAS BURBERRY HOLDINGS LIMITED. (03509143) - Active
BURBERRY INTERNATIONAL HOLDINGS LIMITED (04251867) - Active
BURBERRY HOLDINGS LIMITED (04251948) - Active
BURBERRY LONDON LIMITED (04251951) - Active
BURBERRY (UK) LIMITED (04288292) - Active
BURBERRY NEW YORK UNLIMITED (04332223) - Active
THOMAS BURBERRY LIMITED (04332226) - Active
BURBERRY WHOLESALE UNLIMITED (04332228) - Active
BURBERRY ITALY RETAIL LIMITED (04362786) - Active
BURBERRY (N0. 1) UNLIMITED (04452028) - Active
BURBERRY EUROPE HOLDINGS LIMITED (04458720) - Active
BURBERRY (NO.2) UNLIMITED (04519710) - Dissolved
BURBERRY (NO. 3) UNLIMITED (04638372) - Dissolved
HAMPSTEAD (UK) LIMITED (04771489) - Active
BURBERRY SPAIN (UK) LIMITED (04868448) - Active
BURBERRY HAYMARKET LIMITED (04868493) - Active
BURBERRY (NO. 4) UNLIMITED (04950358) - Dissolved
BURBERRY (NO. 5) UNLIMITED (04950359) - Dissolved
BURBERRY (NO. 6) UNLIMITED (04950360) - Dissolved
BURBERRY (NO. 7) UNLIMITED (04954403) - Active
WORLDWIDE DEBT COLLECTIONS LIMITED (05075953) - Active
BURBERRY (ESPANA) HOLDINGS LIMITED (05265289) - Active
BURBERRY FINANCE LIMITED (05352591) - Active
BURBERRY (NO. 8) UNLIMITED (05376087) - Dissolved
BURBERRY WHOLESALE 2005 LIMITED (05586649) - Active
BURBERRY NEW YORK 2005 LIMITED (05586663) - Active
BURBERRY (SPAIN) FINANCE LIMITED (06505504) - Active
BURBERRY TREASURY LIMITED (06675641) - Active
BURBERRY LATIN AMERICA LIMITED (07155549) - Active
BURBERRY DISTRIBUTION LIMITED (07230722) - Active
BURBERRY BEAUTY LIMITED (08253122) - Active
THE BURBERRY FOUNDATION (08731570) - Active
WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED (09675723) - Active
SWEET STREET DEVELOPMENTS LIMITED (09706788) - Active
TEMPLE WORKS LIMITED (09706791) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-10-152015-10-152014-10-152013-11-142012-11-14
BURBERRY (UK) LIMITEDORDINARY20,546,750
100%
20,546,750
99.5%
20,546,750
99.5%
20,546,750
99.5%
20,546,750
99.5%
BURBERRY LUXEMBOURG (NO.1) SARLPREFERENCE0
0%
103,250
0.5%
103,250
0.5%
103,250
0.5%
103,250
0.5%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-07-272016-07-272016-03-172015-10-152015-03-17
BURBERRY LIMITEDORDINARY1
100%
1
100%
100
100%
200,001
100%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BURBERRY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-02 2023-10-01 36 7% 18% 76709
2022-10-03 2023-04-01 34 9% 20% 70301
2022-04-03 2022-10-02 33 7% 20% 63608
2021-09-28 2022-04-02 34 6% 16% 57227
2021-03-28 2021-09-27 31 4% 11% 50494
2020-09-27 2021-03-27 33 6% 15% 43839
2020-03-29 2020-09-26 33 6% 15% 37346
2019-09-29 2020-03-28 35 11% 29% 30246
2019-03-31 2019-09-28 30 6% 18% 23118
2018-09-30 2019-03-30 31 5% 18% 14519
2018-04-01 2018-09-29 36 10% 28% 7746


COURT CASES


Date Title Reference Subject
2017-12-19 Mr E Ukwu v Burberry Ltd & Catherine Sukmonowski [2017] UKET 2208261/2016 Interim Relief
2017-07-26 Fox-Davies v Burberry Plc [2017] EWCA Civ 1129
2012-03-12 Burberry Limited v Mr Heinz Werner Brennecke (Summary Decision _Transfer) [2012] DRS 10835 Summary Decision Transfer
2012-03-01 Burberry Limited v Mr J?rgen K.L. Hartwig (Summary Decision _Transfer) [2012] DRS 10813 Summary Decision Transfer
2010-12-09 Burberry Limited v Roc Young (trading as Dounpy) (Summary Decision _Transfer) [2010] DRS 9248 Summary Decision Transfer

PATENTS


Title Date filed Status Publication number
Garments comprising multiple layers 2012-11-22 Terminated GB2508183

COMPETITORS

(Based on Sic code: 13921 Manufacture of soft furnishings)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BURBERRY LIMITED HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW 00162636 2018-03-31 1,395,309,000 130,431,000 14132-Manufacture of other women's outerwear
46420-Wholesale of clothing and footwear
47710-Retail sale of clothing in specialised stores
BELFIELD FURNISHINGS LIMITED BELFIELD FURNISHINGS LIMITED, HALLAM FIELDS ROAD, ILKESTON, ENGLAND, DE7 4AZ 04416650 2017-12-31 189,871,000 7,657,000 31090-Manufacture of other furniture
BREASLEY PILLOWS LIMITED(THE) C/O DUFF & PHELPS THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG 01294330 2018-04-30 36,001,695 0 29320-Manufacture of other parts and accessories for motor vehicles
31090-Manufacture of other furniture
G.J.T. LIMITED SPRINGWELL MILL, CHURCH STREET, HECKMONDWIKE, ENGLAND, WF16 0LF 04125517 2018-03-31 10,384,317 0
SARTEX QUILTS & TEXTILES LIMITED CASTLE MILL, QUEENSWAY, ROCHDALE, LANCASHIRE, OL11 2NY 02715284 2017-07-31 5,840,704 0 46410-Wholesale of textiles
THE CLEVER BAGGERS LIMITED 5 FOUR CROSSES BUSINESS PARK, LLANYMYNECH, POWYS, WALES, SY22 6ST 05775621 2017-12-31 2,562,040 0
INTERIOR WORKSHOPS (LONDON) LIMITED KINGS PARADE, LOWER COOMBE ST, CROYDON, CR0 1AA 01261145 2017-06-30 1,455,254 0 82990-Other business support service activities not elsewhere classified
RICHARD WYLIE LIMITED 36 WEST TELFERTON INDUSTRIAL ESTATE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH7 6UL SC051488 2017-09-30 1,229,529 0
AVANTE GARDE LTD 15 CANBERRA CLOSE, BASSINGBOURN, ROYSTON, HERTS, SG8 5JF 07562700 2018-03-31 232,365 0
THE GLASGOW GUILD LIMITED 23 3/7 23 BURNBANK TERRACE, GLASGOW, SCOTLAND, G20 6UR SC437370 2018-12-31 79,381 0
PREMIER LAMPSHADES LTD 84 COX GREEN ROAD, 84 COX GREEN ROAD EGERTON, BOLTON, BL7 9HE 08065329 2019-03-31 72,128 0
IZZIRAINEY LIMITED THE OLD DAIRY BATES MOOR FARM, FOULSHAM, DEREHAM, NORFOLK, NR20 5RS 09109198 2019-07-31 30,714 0
BIG DOG BED COMPANY LTD 41 BRADLEY ROAD, NUFFIELD, HENLEY-ON-THAMES, ENGLAND, RG9 5SG 07688854 2018-06-30 17,695 0
HUNT & WALLACE LIMITED BUSHY CROFT, NORTHCHAPEL, PETWORTH, WEST SUSSEX, GU28 9HP 08524551 2019-05-31 10,788 0
TURNSTYLE13 LTD 22 LEITH STREET, GLASGOW, SCOTLAND, G33 2LU SC545127 2018-09-30 7,615 0 31090-Manufacture of other furniture
47799-Retail sale of other second-hand goods in stores (not incl. antiques)
95240-Repair of furniture and home furnishings
AMWA LIMITED 68 STEMBRIDGE ROAD, LONDON, SE20 7UF 08637331 2018-08-31 7,514 0
EOS CONTRACT INTERIORS LIMITED 38 FURZE HILL ROAD, SHIPSTON-ON-STOUR, ENGLAND, CV36 4EU 03367680 2018-05-31 7,415 0 46470-Wholesale of furniture, carpets and lighting equipment
ECKOS CURTAINS LIMITED 67 WESTBURY ROAD, NORTHWOOD, ENGLAND, HA6 3DA 10673919 2018-03-31 5,518 0
THE FLANDERS TAPESTRY COLLECTION LIMITED SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 1XP 09070443 2018-06-30 4,578 0
HARRIETT GRIST LTD 6 FLEET TERRACE, BOYATT LANE, OTTERBOURNE, WINCHESTER, UNITED KINGDOM, SO21 2HR 10589748 2018-01-31 3,607 0 13923-manufacture of household textiles
LIL INTERIORS LIMITED BIRCHCROFT, CROSSWAYS ROAD, HINDHEAD, SURREY, GU26 6EL 08235018 2017-10-31 3,443 0
THE MAD OWL COMPANY LIMITED 35 WEST STREET, TOLLESBURY, MALDON, ESSEX, CM9 8RJ 08448599 2018-03-31 1,962 0
BURCH AND BROWN LIMITED 29 FAWCETT STREET, LONDON, UNITED KINGDOM, SW10 9AY 11018850 2018-10-31 1,791 0
COTTON CLOUDS LTD MRS KAY GOSS 35 THE SPINNEY, FINCHAMPSTEAD, WOKINGHAM, RG40 4UN 06722728 2018-10-31 1,425 0
STYLISH ARTISAN LIMITED JULIE WATKINS, 36 DOUGLAS ROAD, SURBITON, SURREY, KT6 7SA 08118132 2018-06-30 1,130 0
NONNYRABBIT LTD 129A MIDDLETON BOULEVARD, WOLLATON PARK, NOTTINGHAM, NG8 1FW 07966580 2018-03-31 504 0
RUMAH LTD 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 06243133 2019-06-30 0 0
TILLY PICCALILLI LIMITED RACKHEATH LODGE WROXHAM ROAD, RACKHEATH, NORWICH, UNITED KINGDOM, NR13 6LY 10387577 2018-09-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BURBERRY LIMITED 1.1% 3.8% 7.3% Medium
Other companies Active in the same sector 1.0% 5.7% 9.4% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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