M.D. & A.G. BURDON LTD

05156284
Active Whickham

Dispensing chemist in specialised stores

102 employees website.com
Healthcare and wellbeing Dispensing chemist in specialised stores
M

M.D. & A.G. BURDON LTD

05156284

Dispensing chemist in specialised stores

Founded 17 Jun 2004 Active Whickham, United Kingdom 102 employees website.com
Healthcare and wellbeing Dispensing chemist in specialised stores

Previous Company Names

ABAIT LTD 17 Jun 2004 — 30 Jun 2004
Accounts Submitted 22 Jul 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 16 Jul 2025 Next due 29 Jul 2026 21 days remaining
Net assets £1M £121K 2024 year on year
Total assets £4M £113K 2024 year on year
Total Liabilities £3M £9K 2024 year on year
Charges 14
4 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Bishops Court Rectory Lane Whickham Newcastle Upon Tyne NE16 4PA United Kingdom

Website

www.example.com

Full company profile for M.D. & A.G. BURDON LTD (05156284), an active healthcare and wellbeing company based in Whickham, United Kingdom. Incorporated 17 Jun 2004. Dispensing chemist in specialised stores. 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£377.32k

Increased by £180.44k (+92%)

Net Assets

£1.08M

Increased by £121.21k (+13%)

Total Liabilities

£2.97M

Decreased by £8.67k (-0%)

Turnover

N/A

Employees

102

Decreased by 4 (-4%)

Debt Ratio

73%

Decreased by 3 (-4%)

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

2 active 1 resigned
Status
Anita Geraldine BurdonSecretaryIrishUnknown5 Jul 2004Active
Lee Ronald MiddletonDirectorBritishUnited Kingdom503 Dec 2014Active

Shareholders

Shareholders (2)

Mark David Burdon
50.0%
Anita Geraldine Burdon
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark David Burdon

British

Active
Notified 17 Jun 2017
Residence England
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anita Geraldine Burdon

Irish

Active
Notified 17 Jun 2017
Residence England
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

M.D. & A.G. BURDON LTD Current Company
LOFTUS HEALTHCARE LTD united kingdom
ALLEYCARE LIMITED united kingdom

Charges

Charges

4 outstanding 10 satisfied

Properties

Properties

1 freehold 6 leasehold 7 total
AddressTenurePrice PaidDate Added
15 Front Street, Lanchester, Durham (DH7 0LA) COUNTY DURHAM
Leasehold-24 Nov 2023
Bishops Court, Rectory Lane, Whickham, Newcastle Upon Tyne (NE16 4PA) GATESHEAD
Leasehold-24 Nov 2022
The Lodge, Rectory Lane, Whickham, Newcastle Upon Tyne (NE16 4PA) GATESHEAD
Leasehold-4 Oct 2021
187 Albert Road, Jarrow (NE32 5AF) SOUTH TYNESIDE
Leasehold-27 Aug 2020
5 West Market Street, Lynemouth, Morpeth (NE61 5TS) NORTHUMBERLAND
Leasehold-19 May 2020
15 Front Street, Lanchester, Durham (DH7 0LA)
Leasehold
Added 24 Nov 2023
District COUNTY DURHAM
Bishops Court, Rectory Lane, Whickham, Newcastle Upon Tyne (NE16 4PA)
Leasehold
Added 24 Nov 2022
District GATESHEAD
The Lodge, Rectory Lane, Whickham, Newcastle Upon Tyne (NE16 4PA)
Leasehold
Added 4 Oct 2021
District GATESHEAD
187 Albert Road, Jarrow (NE32 5AF)
Leasehold
Added 27 Aug 2020
District SOUTH TYNESIDE
5 West Market Street, Lynemouth, Morpeth (NE61 5TS)
Leasehold
Added 19 May 2020
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
15 Apr 2025OfficersAppointment of Nailys Straughan as director on 6 Apr 2025
15 Apr 2025OfficersAppointment of Zoe Chan as director on 6 Apr 2025
16 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

15 Apr 2025 Officers

Appointment of Nailys Straughan as director on 6 Apr 2025

15 Apr 2025 Officers

Appointment of Zoe Chan as director on 6 Apr 2025

16 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

11 months ago on 22 Jul 2025

Confirmation statement made on 15 Jul 2025 with no updates

11 months ago on 16 Jul 2025

Appointment of Nailys Straughan as director on 6 Apr 2025

1 years ago on 15 Apr 2025

Appointment of Zoe Chan as director on 6 Apr 2025

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Sept 2024