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W.H.Burgoyne & Sons

00624264

active
private unlimited
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

White Lyon, Lyonshall, Kington, HR5 3JR
Incorporated 26/03/1959

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

74990
Non-trading company

Officers

Jane Elizabeth Burgoyne

director · Since 02/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Andrew Frederick Burgoyne

director · Since 02/10/1991

FARMER

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Jane Burgoyne

director · Since 02/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Andrew Frederick Burgoyne

director

British · United Kingdom · Age 83

Jane Elizabeth Burgoyne

director

British · United Kingdom · Age 79

Jane Burgoyne

director

British · United Kingdom · Age 86

Former

Edith May Burgoyne

director · Resigned 28/10/1998

David Burgoyne

secretary · Resigned 20/02/2009

David Burgoyne

director · Resigned 20/02/2009

Margaret Patricia Burgoyne

director · Resigned 02/04/2014

Reginald Burgoyne

director · Resigned 04/10/2014

Peter William Pryce Burgoyne

director · Resigned 08/10/2019

Persons with Significant Control

Burgoynes (Lyonshall) Limited

75–100% shares

White Lyon, Lyonshall, Kington, HR5 3JR

Reg: 02559709 · Registrar Of Companies (England And Wales) · Limited Company

Notified 30/06/2016

Change History

officer appointedBURGOYNE, Andrew Frederick
2026-09-12
officer appointedBURGOYNE, Jane Elizabeth
2026-09-12
officer appointedBURGOYNE, Jane
2026-09-12
statusactive
2026-09-12

Active

typeprivate-unlimited
2026-09-12

Private Unlimited Company

address line1White Lyon
2026-09-12

WHITE LYON

post townKington
2026-09-12

KINGTON

CompanyRankvs 5346+ SIC 74990 peers
58

Financial strength79th percentile among SIC peers · 20/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees8/15 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 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History83 filings

Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Director resigned

termination director company with name termination date

08/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20156 pages · PDF
Director resigned

termination director company with name termination date

29/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20147 pages · PDF
Director resigned

termination director company with name termination date

14/10/20141 page · PDF
Director resigned

termination director company with name termination date

09/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20096 pages · PDF
Director details changed

change person director company with change date

11/10/20092 pages · PDF
Director details changed

change person director company with change date

10/10/20092 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20093 pages · PDF
288b

legacy

27/05/20091 page · PDF
363a

legacy

29/10/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20084 pages · PDF
363a

legacy

30/10/20073 pages · PDF
288c

legacy

30/10/20071 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20063 pages · PDF
363a

legacy

09/10/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20053 pages · PDF
363a

legacy

14/10/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20043 pages · PDF
363s

legacy

07/10/20049 pages · PDF
363s

legacy

09/10/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20033 pages · PDF
363s

legacy

08/10/20029 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20023 pages · PDF
363s

legacy

16/10/20018 pages · PDF
RESOLUTIONS

resolution

04/10/20011 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20003 pages · PDF
363s

legacy

06/10/20008 pages · PDF
363s

legacy

07/10/19998 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/19993 pages · PDF
363s

legacy

08/10/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/19983 pages · PDF
363s

legacy

20/10/19978 pages · PDF
RESOLUTIONS

resolution

30/09/19971 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/19972 pages · PDF
363s

legacy

07/10/19966 pages · PDF
363s

legacy

04/10/19958 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199543 pages · PDF
363s

legacy

05/10/1994PDF
363s

legacy

12/12/1993PDF
363s

legacy

04/12/1992PDF
363b

legacy

12/11/1991PDF
363

legacy

15/10/1990PDF
363

legacy

28/04/1989PDF
363

legacy

20/05/1988PDF
288

legacy

22/07/1987PDF
288

legacy

22/07/1987PDF
363

legacy

22/07/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
363

legacy

24/06/1986PDF