BURGESS BOON LIMITED

05146980
Active Chichester

Financial intermediation not elsewhere classified

3 employees website.com
Financial intermediation not elsewhere classified
B

BURGESS BOON LIMITED

05146980

Financial intermediation not elsewhere classified

Founded 7 Jun 2004 Active Chichester, England 3 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 16 Jun 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 29 Jul 2025 Next due 12 Aug 2026 1 month remaining
Net assets £11K £0 2024 year on year
Total assets £15K £0 2024 year on year
Total Liabilities £4K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

All Saints Church West Pallant Chichester PO19 1TD England

Full company profile for BURGESS BOON LIMITED (05146980), an active company based in Chichester, England. Incorporated 7 Jun 2004. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.70k

Total Liabilities

£4.22k

Turnover

N/A

Employees

3

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charles Rupert NichollsSecretaryUnknownUnknown3 Dec 2018Active

Shareholders

Shareholders (6)

Cpn & Partners Limited
80.0%
800
Cpn & Partners Limited
10.0%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Charles Rupert Nicholls

British

Active
Notified 3 Dec 2018
Residence England
DOB April 1988
Nature of Control
  • Significant Influence Or Control

Sam Peter Nicholls

British

Active
Notified 10 Jun 2020
Residence England
DOB April 1986
Nature of Control
  • Significant Influence Or Control

Cpn & Partners Limited

United Kingdom

Active
Notified 23 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Christopher Paul Nicholls

British

Active
Notified 3 Dec 2018
Residence England
DOB April 1956
Nature of Control
  • Significant Influence Or Control

Cpn Financial Services Ltd

Ceased 23 Jul 2025

Ceased

Jonathan Peter Burgess

Ceased 3 Dec 2018

Ceased

Sam Peter Nicholls

Ceased 10 Jun 2020

Ceased

Mr Christopher Paul Nicholls

Ceased 8 Apr 2026

Ceased

Group Structure

Group Structure

SPN HOLDCO LTD united kingdom
CPN & PARTNERS LIMITED united kingdom
BURGESS BOON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Christopher Paul Nicholls as director on 8 Apr 2026
13 Apr 2026Persons With Significant ControlCessation of Christopher Paul Nicholls as a person with significant control on 8 Apr 2026
29 Jul 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with updates
29 Jul 2025Persons With Significant ControlCessation of Cpn Financial Services Ltd as a person with significant control on 23 Jul 2025
29 Jul 2025Persons With Significant ControlCpn & Partners Limited notified as a person with significant control
13 Apr 2026 Officers

Termination of Christopher Paul Nicholls as director on 8 Apr 2026

13 Apr 2026 Persons With Significant Control

Cessation of Christopher Paul Nicholls as a person with significant control on 8 Apr 2026

29 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with updates

29 Jul 2025 Persons With Significant Control

Cessation of Cpn Financial Services Ltd as a person with significant control on 23 Jul 2025

29 Jul 2025 Persons With Significant Control

Cpn & Partners Limited notified as a person with significant control

Recent Activity

Latest Activity

Termination of Christopher Paul Nicholls as director on 8 Apr 2026

2 months ago on 13 Apr 2026

Cessation of Christopher Paul Nicholls as a person with significant control on 8 Apr 2026

2 months ago on 13 Apr 2026

Confirmation statement made on 29 Jul 2025 with updates

11 months ago on 29 Jul 2025

Cessation of Cpn Financial Services Ltd as a person with significant control on 23 Jul 2025

11 months ago on 29 Jul 2025

Cpn & Partners Limited notified as a person with significant control

11 months ago on 29 Jul 2025