Back to search

Manor Of Bosham Limited

00239504

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX
Incorporated 13/05/1929

Previously known as

Burhill Investments Limited · until 04/11/1992
Burwood Golf Club Company Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Simon Edward Thompson

director · Since 06/12/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Simon Edward Thompson

director · Since 06/12/2024

British · England · Age 55

Former

Charles Maxwell Sherwood

director · Resigned 31/12/1997

Henry Channon

director · Resigned 09/09/1998

David Anthony Martin

director · Resigned 09/09/1998

Kevin David Lampard

secretary · Resigned 14/04/1999

Clifford John Fifield

director · Resigned 31/01/2001

Clifford John Fifield

secretary · Resigned 31/01/2001

Peter James Robinson

director · Resigned 06/03/2005

Philippa Patricia Lennox-Boyd

director · Resigned 01/10/2005

Robin Ivan Howard

director · Resigned 01/10/2005

Henry Channon

director · Resigned 01/10/2005

Patrick Nigel Mitchell

director · Resigned 31/07/2006

Kenneth Charles Steven

secretary · Resigned 28/09/2006

Kenneth Charles Steven

director · Resigned 28/09/2006

Frederick Nicholas Von Preussen

director · Resigned 25/09/2007

Simon Donald Rupert Neville Boyd

director · Resigned 25/09/2007

Colin Michael Mayes

director · Resigned 01/04/2025

James Conlan

secretary · Resigned 31/07/2025

James Conlan

director · Resigned 31/07/2025

Persons with Significant Control

Burhill Group Limited

75–100% shares

Burhill, Burhill, Walton-On-Thames, KT12 4BX

Reg: 7447067 · Cardiff · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Burhill, Burwood Road
2026-08-14

BURHILL, BURWOOD ROAD

post townSurrey
2026-08-14

SURREY

officer appointedTHOMPSON, Simon Edward
2026-08-14

CompanyRankvs 5004+ SIC 99999 peers
62

Financial strength88th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£8k

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.