BURLODGE GROUP LIMITED

Company number 04107878 ·

Active

Executive summary

Burlodge Group Limited functions as the intermediate holding vehicle for an international meal management systems business with operations spanning the UK, Italy, Canada, and the USA—a strategically valuable global footprint in the institutional foodservice equipment niche. While the debt-free balance sheet and Ali Group parentage provide financial resilience and strategic optionality, the 85.6% decline in interest income (from £3.13M to £0.45M) raises questions about subsidiary-level performance and intra-group cash flow dynamics that the holding company accounts alone cannot resolve. The group's competitive positioning is fundamentally sound, benefitting from demographic tailwinds and post-pandemic healthcare investment, but meaningful performance assessment requires consolidated group financials.

Read the full AI analysis →

Shareholders' funds

£5,956,000

Balance sheet as at 2022-08-31

View full accounts →

What it does

The principal activity of the company in the year under review was that of an intermediate holding company for the Burlodge group of companies.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2000-11-15
Employees
0 (2022 accounts)
Registered office
60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Postcode
KT9 2NY
Capital
5,525,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-08-31
Next due by
2027-05-31
Financial year end
31 August

Confirmation statement

Last statement dated
2025-11-15
Next due by
2026-11-29
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 6 resigned

Appointed 2022-05-16
Appointed 2018-05-25
Angelo SPERANZA Director
Appointed 2002-01-18
ANGELO SPERANZA Secretary
DIRECTOR Appointed 2002-01-18

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ALI UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
burlodge.com

...

Previous company names

NameDate changed
AUTUMNWATER LIMITED2002-08-27

Previous registered addresses 4

AddressChanged on
5 HOOK RISE BUSINESS CENTRE, 225 HOOK RISE SOUTH, SURBITON, SURREY, KT6 7LD2014-10-01
UNIT 5 HOOK RISE BUSINESS CENTRE, 225 HOOK RISE SOUTH, SURBITON, SURREY, KT6 7LD2008-11-28
GISTERED OFFICE CHANGED ON 28/11/2008 FROM, UNIT 5 HOOK RISE BUSINESS CENTRE, 225 HOOK RISE SOUTH, SURBITON, SURREY, KT6 7LD2008-11-28
1 MITCHELL LANE, BRISTOL, BS1 6BU2002-05-15

Among its peers

Top 10%

by shareholders' funds, of 172 similar companies in KT

Trading since 2000.

No.12 of the largest activities of head offices companies in Epsom →

49 companies are registered at this postcode →

Competitors Epsom

This company ranks 12 among activities of head offices in Epsom.

Full league table →

The class of 2000

44%

of the 1,271 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →