BEN BURGESS & CO LIMITED

24 KING WILLIAM STREET, LONDON, EC4R 9AT

Company Number: 04172275
Incorporation date: 05-Mar-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
46610 Wholesale of agricultural machinery, equipment and supplies
47990 Other retail sale not in stores, stalls or markets

SUMMARY

This company is 24.3 years old and is currently active. The company has positive equity (net assets) of GBP 969.6 thousand which has decreased from the previous year's figure of GBP 1 million. The latest reported revenue figure is GBP 100.8 million which is up 10% on previous year's figure of GBP 94.9 million. The company has 6 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 no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Oct-2025
Accounts Filed: FULL (31-Jan-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Jan-2020	GBP	100,842,372	4,775,539	6,623	428,711	795,536	3,557,915
31-Jan-2019	GBP	94,948,864	5,098,481	3,724	322,318	930,902	3,848,985
31-Jan-2018	GBP	91,706,478	5,461,686	12,426	217,280	1,009,545	4,247,287
31-Jan-2017	GBP	81,779,190	4,748,057	29,317		834,651	3,730,982
31-Jan-2016	GBP	78,587,030	4,130,398	3,501		819,273	3,240,355
31-Jan-2015	GBP	85,635,116	5,059,938	3,862	83,874	1,064,060	3,915,866
31-Jan-2014	GBP	78,599,631	4,811,959		29,673	1,036,379	3,745,907
31-Jan-2013	GBP	67,173,937	3,852,635		100,516	883,456	2,868,663
31-Jan-2012	GBP	63,863,194	4,027,530		71,509	1,021,594	2,934,427
31-Jan-2011	GBP	58,167,293	3,936,640		88,455	1,074,364	2,773,821
31-Jan-2010	GBP	53,704,975	3,532,494		98,442	968,969	2,465,083
31-Jan-2009	GBP	52,748,057	3,795,762		171,054	1,025,833	2,598,875
31-Jan-2008	GBP	44,439,576	2,374,037		165,567	642,231	1,566,239
31-Jan-2007	GBP	32,951,730	1,447,371		199,923	381,265	866,183
31-Jan-2006	GBP	34,643,175	1,514,856		161,205	429,554	924,097

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Jan-2020	GBP					5,000	964,631	969,631
31-Jan-2019	GBP					5,000	998,840	1,003,840
31-Jan-2018	GBP					50,000	10,039,412	10,089,412
31-Jan-2017	GBP	1,930,963	34,312,120		6,000,000	50,000	9,692,125	9,742,125
31-Jan-2016	GBP	4,122,300	37,756,807		6,000,000	50,000	8,461,143	8,511,143
31-Jan-2015	GBP	2,376,778	33,901,799	28,489,411	6,000,000	50,000	7,720,788	7,770,788
31-Jan-2014	GBP	3,998,842	34,888,478	28,978,021	6,083,511	50,000	6,304,922	6,354,922
31-Jan-2013	GBP	3,642,466	28,167,237	23,530,237	6,000,000	50,000	5,059,015	5,109,015
31-Jan-2012	GBP	1,520,708	30,804,982	26,182,519	6,000,000	50,000	4,190,352	4,240,352
31-Jan-2011	GBP	1,562,717	23,763,754	19,420,721	5,000,000	50,000	3,255,925	3,305,925
31-Jan-2010	GBP	1,616,629	20,802,161	16,782,930	5,020,201	50,000	2,482,104	2,532,104
31-Jan-2009	GBP	4,117	21,499,612	20,738,889	40,402	50,000	2,017,021	2,067,021
31-Jan-2008	GBP	125,466	16,390,937	16,722,422	15,934	50,000	1,418,146	1,468,146
31-Jan-2007	GBP	3,569	14,534,663	14,522,638	31,868	50,000	1,351,907	1,401,907
31-Jan-2006	GBP	4,625	12,108,094	12,029,426		50,000	1,385,724

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Jan-2019	GBP	-900.00%	-45,000	50,000	5,000	27,500

* 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)
Resigned	Alex WADE	27 Sep 2012	01 Feb 2024			0 - 1
Resigned	Adam PIERCY	22 Feb 2011	27 Sep 2012		British	0 - 1
Resigned	Raymond Leslie Garner SUMNER	18 May 2001	21 Feb 2011	Company Secretary	British	0 - 7

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Alexander James CHILD	27 Sep 2024		Sales Director	British	2 - 0	0 (0.0%)
Active	Benjamin Thomas Burgess TURNER	01 Aug 2019		Director	British	2 - 0	0 (0.0%)
Active	David Gerard FAIRMAN	01 May 2015		Commercial Director	British	6 - 0	0 (0.0%)
Active	Martin John FULLER	01 May 2015		Commercial Director	British	5 - 1	0 (0.0%)
Resigned	John Ferdinand RUPP	10 Jun 2002	31 Mar 2021	Director	British	0 - 19	1 (5.3%)
Resigned	Robin Keith WHATLING	01 Nov 2001	17 Jul 2008	Director	British	0 - 2	1 (50.0%)
Active	Benjamin Burgess TURNER	18 May 2001		Managing Director	British	28 - 11	7 (17.9%)
Active	Peter James LOCKHART	18 May 2001		Director	British	25 - 3	3 (10.7%)
Resigned	Maureen POOLEY	05 Mar 2001	18 May 2001		British	0 - 515	151 (29.3%)
Resigned	Maureen POOLEY	05 Mar 2001	18 May 2001		British	0 - 515	151 (29.3%)
Resigned	Dominic James PICKERSGILL	05 Mar 2001	18 May 2001	Solicitor	British	0 - 118	37 (31.4%)

Number of active directors: 6
Average tenure of active directors: 12.5 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 4.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Alexander James CHILD	Benjamin Thomas Burgess TURNER	David Gerard FAIRMAN	Martin John FULLER	Benjamin Burgess TURNER	Peter James LOCKHART
BB BEESTON (00664883) - Dissolved						✔
BB GARDEN EQUIPMENT (00724112) - Dissolved					✔	✔
FCW ENGINEERS (00790443) - Dissolved					✔	✔
ROYAL NORFOLK AGRICULTURAL ASSOCIATION (01817702) - Active					✔
THE AYLSHAM AGRICULTURAL SHOW ASSOCIATION LIMITED (02106677) - Active				✔
JOHN W. DOUBLEDAY LIMITED (02676580) - Active			✔	✔	✔	✔
EASTON COLLEGE ENTERPRISES LIMITED (02781394) - Dissolved					✔
EASTON COLLEGE FARMS LIMITED (02781399) - Dissolved					✔
OTLEY COLLEGE ENTERPRISES LIMITED (02801828) - Dissolved					✔
BEN BURGESS JWDH LIMITED (04052694) - Active			✔	✔	✔	✔
NORFOLK NELSON MUSEUM (ENTERPRISES) LIMITED (04110756) - Active					✔
BEN BURGESS & CO LIMITED (04172275) - Active	✔	✔	✔	✔	✔	✔
NELSON MUSEUM (04196178) - Active					✔
BEN BURGESS HOLDINGS LIMITED (04625134) - Active	✔	✔	✔	✔	✔	✔
BEN BURGESS NEWMARKET LIMITED (04991458) - Active					✔	✔
BB FINANCE LIMITED (05646298) - Active					✔	✔
BB RISK SERVICES LIMITED (07733724) - Active					✔	✔
GREENCROP IRRIGATION LIMITED (07822644) - Active					✔	✔
GREENCROP PUMPS LIMITED (07822722) - Active					✔	✔
CLARION CORVUS TRUST (08347874) - Active					✔
ANKER OF COATES LIMITED (08678386) - Active					✔	✔
ANKER OF COATES (ELLINGTON) LIMITED (08678581) - Active					✔	✔
BEN BURGESS COATES LIMITED (08837703) - Active					✔	✔
BEN BURGESS ELLINGTON LIMITED (08850082) - Active					✔	✔
BEN BURGESS NORWICH LIMITED (08850209) - Active					✔	✔
EOC SPV LIMITED (08850415) - Active					✔
BEN BURGESS AYLSHAM LIMITED (08861680) - Active					✔
THOMAS WILCH AND HIGH LIMITED (08861782) - Active					✔	✔
FAIRMAN LTD (08931295) - Active			✔
BEN BURGESS BEESTON LIMITED (09355584) - Active					✔	✔
BEN BURGESS GARDEN EQUIPMENT LIMITED (09355854) - Active					✔	✔
F C WALKER LIMITED (09358108) - Active					✔	✔
BEN BURGESS GROUNDSCARE EQUIPMENT LIMITED (09996719) - Active					✔	✔
CDI NEWCO LIMITED (14218439) - Active			✔	✔	✔	✔
EVERGREEN TRACTORS LIMITED (14322787) - Active					✔	✔
BOURNE TRACTORS LIMITED (14323437) - Active					✔	✔
BEN BURGESS HOLBEACH LTD (14653932) - Active					✔	✔
BEN BURGESS OLD LEAKE LTD (14654885) - Active					✔	✔
BEN BURGESS SWINESHEAD LTD (14658577) - Active					✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-29	2015-06-29	2014-06-29	2013-06-29	2012-06-29
BEN BURGESS HOLDINGS LIMITED	ORDINARY	50,000 100%	50,000 100%	50,000 100%	50,000 100%	50,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

BEN BURGESS & CO LIMITED

no controlled companies

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
2023-08-01	2024-01-31	27	11%	7%	87959
2023-02-01	2023-07-31	33	9%	9%	75182
2022-08-01	2023-01-31	32	10%	9%	69609
2022-02-01	2022-07-31	32	11%	9%	62369
2021-08-01	2022-01-31	32	12%	9%	56247
2021-02-01	2021-07-31	32	11%	9%	49580
2020-08-01	2021-01-31	32	8%	9%	42710
2020-02-01	2020-07-31	32	11%	9%	36101
2019-08-01	2020-01-31	32	11%	9%	29311
2019-02-01	2019-07-31	32	12%	9%	21465
2018-08-01	2019-01-31		%	%	13583
2018-08-01	2019-01-31	32	12%	6%	13584
2018-02-01	2018-07-31	30	10%	6%	6594

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Floor for drying crops	1997-01-16	Ceased	GB2309291

COMPETITORS

(Based on Sic code: 46610 Wholesale of agricultural machinery, equipment and supplies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
JOHN DEERE LIMITED	LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY	SC028492	2017-10-29	533,434,000	15,968,000
AGRI-CHEMICALS LIMITED	PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8BU	01653628	2018-03-31	361,066,432	10,357,867	46719-Wholesale of other fuels and related products
KUBOTA (U.K.) LIMITED	DORMER ROAD, THAME, OXFORDSHIRE, OX9 3UN	01299429	2017-12-31	244,217,608	5,123,991
BEN BURGESS & CO LIMITED	24 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AT	04172275	2018-01-31	91,706,478	4,247,287	47990-Other retail sale not in stores, stalls or markets
TALLIS AMOS GROUP LIMITED	TALLIS AMOS GROUP LIMITED, HINTON ON THE GREEN, EVESHAM, WR11 2QT	04697211	2017-12-31	42,416,833	0
JOHN W. DOUBLEDAY LIMITED	24 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AT	02676580	2018-04-30	33,885,270	0
FARMSTAR LIMITED	GROVE FARM, CHURCH LANE, MARR, DONCASTER, DN5 7AU	02262473	2018-06-30	33,076,624	0
MORRIS, CORFIELD & CO. LIMITED	BENTHALL WORKS, BENTHALL, BROSELEY, SHROPSHIRE, TF12 5BB	07362441	2017-09-30	30,593,679	0	81300-Landscape service activities 82990-Other business support service activities not elsewhere classified
PARRIS TRACTORS LIMITED	CUTLIFFE FARM, SHERFORD, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 3RQ	08977682	2018-03-31	28,879,889	0
R.V.W. PUGH LTD.	MELLINGTON CHURCH STOKE, MONTGOMERY, POWYS, SY15 6TQ	03537677	2018-02-28	24,274,769	0
MALPAS TRACTORS (WREXHAM) LIMITED	C/O FORVIS MAZARS LLP, ONE ST. PETERS SQUARE, MANCHESTER, M2 3DE	02057260	2017-12-31	22,387,822	0
BURDEN BROS AGRI LIMITED	SHOP STREET SHOP STREET, WORLINGWORTH, WOODBRIDGE, ENGLAND, IP13 7HU	06125405	2018-03-31	22,217,108	0	46690-Wholesale of other machinery and equipment
G. & R. PYKETT LIMITED	POPLAR FARM, SKEAVINGTONS LANE, COTMANHAY ILKESTON, DERBYSHIRE, DE7 8SU	04508340	2017-11-30	18,785,369	0
JOHN MCELDERRY (MOTORS & TRACTORS) LIMITED	24-26 MARKET STREET, BALLYMONEY, NORTHERN IRELAND, BT53 6EB	NI049302	2017-12-31	18,759,955	0
FRANK SUTTON LIMITED	CASTLE GARAGE CUCKOOS ROW, RAGLAN, MONMOUTHSHIRE, NP15 2HH	05030390	2017-12-31	16,174,424	0
OLIVER LANDPOWER LIMITED	WANDON END WORKS, LUTON, BEDS, LU2 8NY	06612348	2017-09-30	15,734,263	0
WILLIAM GILDER LIMITED	TEDDINGTON HANDS, EVESHAM ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NE	04462191	2017-12-31	13,423,412	0	49410-Freight transport by road
FRANCIS BUGLER LIMITED	BARROWFIELD, BROADWINDSOR ROAD, BEAMINSTER, DORSET, DT8 3PP	00458986	2017-12-31	11,335,064	0
CREOSOTE SALES LIMITED	UNIT 8, BARROW ROAD BUSINESS PARK BARROW ROAD, SILEBY, LOUGHBOROUGH, ENGLAND, LE12 7LP	07978403	2018-03-31	433,031	0
ICHI BAN SALES LIMITED	MYRTLE COTTAGE DRAKE STREET, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6LN	06675435	2018-08-31	186,201	0
CUTTING-EDGE UK LIMITED	UNIT 4E, WYMONDHAM BUSINESS CENTRE ELEVEN MILE LANE, SUTON, WYMONDHAM, ENGLAND, NR18 9JL	06971631	2018-03-31	141,983	0
FECON UK LTD	APARTMENT 7, 70 RENFORTH ST, LONDON, UNITED KINGDOM, SE16 7JZ	10180139	2019-05-31	116,995	0
COMMODITY RESEARCH MANAGEMENT GLOBAL LIMITED	HILL HOUSE MILL STREET, SWANTON MORLEY, DEREHAM, NORFOLK, NR20 4QB	08783425	2018-11-30	103,989	0
GLOBAL COMMODITIES (GB) LIMITED	HILL HOUSE MILL STREET, SWANTON MORLEY, DEREHAM, NORFOLK, NR20 4QB	04236965	2018-06-30	29,294	0
IMEX EUROPE LTD	24238, SC415329 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR	SC415329	2019-03-31	680	0	46630-Wholesale of mining, construction and civil engineering machinery
ALEXANDER AND DUNCAN,LIMITED	SOUTHERN AVE, LEOMINSTER, HEREFORDSHIRE, HR6 0QB	00119918	0000-00-00	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
BEN BURGESS & CO LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.2%	6.7%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium