BURGESS YACHTING FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
Cash
£2M
+17.6% vs 2023
Net assets
£1M
+79.4% vs 2023
Employees
5
-28.6% vs 2023
Profit before tax
£567K
+1.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,826,606 | £1,794,445 | |
| Operating profit | £542,551 | £563,037 | |
| Profit before tax | £556,901 | £567,262 | |
| Net profit | £556,901 | £567,262 | |
| Cash | £1,370,194 | £1,611,116 | |
| Total assets less current liabilities | £714,813 | £1,282,075 | |
| Net assets | £714,813 | £1,282,075 | |
| Equity | £714,813 | £1,282,075 | |
| Average employees | 7 | 5 | |
| Wages | £669,483 | £519,996 | |
| Directors' remuneration | £203,745 | £212,024 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.8%
£1,826,606 £1,794,445
-
Cash
+17.6%
£1,370,194 £1,611,116
-
Net assets
+79.4%
£714,813 £1,282,075
-
Employees
-28.6%
7 5
-
Operating profit
+3.8%
£542,551 £563,037
-
Profit before tax
+1.9%
£556,901 £567,262
-
Wages
-22.3%
£669,483 £519,996
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 29.7% | 31.4% | |
| Net margin | 30.5% | 31.6% | |
| Return on capital employed | 75.9% | 43.9% | |
| Gearing (liabilities / total assets) | 51.2% | 35.1% | |
| Current ratio | 1.94x | 2.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BURGESS YACHTING FINANCIAL SERVICES LIMITED 2013-03-05 → present
- BURGESS FINANCIAL SERVICES LIMITED 2012-01-05 → 2013-03-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes the Company will be able to meet its liabilities as they fall due for the foreseeable future. Based on management's assessment of the current economic and social environment, the cash flow forecast is modelled for the period to 31 December 2026.”
Group structure
- BURGESS YACHTING FINANCIAL SERVICES LIMITED · parent
- Burgess Yachting Financial Services GmbH 50%
Significant events
- “On 01 November 2025, Project Beacon Brokerage UK Limited, a company incorporated in the United Kingdom, acquired 100% of the issued shares in Nigel Burgess SAM which is the immediate parent of Burgess Yachting Financial Services Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHEATLEY, Alexander Giles | Secretary | 2012-01-05 | — | — |
| ARMSTRONG, Ian Cameron | Director | 2025-01-06 | Nov 1973 | English |
| OLSZOWSKI, Mark Tadeusz | Director | 2012-01-05 | Apr 1962 | United Kingdom |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, John Leslie | Director | 2012-01-05 | 2013-09-30 |
| STEPHENSON, Charles Anthony | Director | 2018-01-22 | 2026-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Beacon Brokerage Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-01 | Active |
| Mr Timothy John Wiltshire | Individual | Shares 25–50% | 2023-11-27 | Ceased 2025-11-01 |
| Mr Jonathan William Field Beckett | Individual | Shares 50–75% | 2023-11-27 | Ceased 2025-11-01 |
| Nigel Burgess Sam | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-11-27 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AA | accounts | Accounts with accounts type full | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.