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Burton Agnes Stud Company Limited(The)

00714379

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

THE ESTATE OFFICE, DRIFFIELD, YO25 4NB
Incorporated 05/02/1962

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Simon Charles Cunliffe-Lister

director · Since 05/07/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Simon Charles Cunliffe-Lister

secretary · Since 28/07/2010

Mrs Olivia Claire Cunliffe-Lister

director · Since 28/07/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Simon Charles Cunliffe-Lister

Significant control

British · United Kingdom · Age 48

The Estate Office, Driffield, YO25 4NB

Notified 12/08/2022

Mrs Olivia Claire Cunliffe-Lister

Significant control

British · United Kingdom · Age 49

The Estate Office, Burton Agnes, Driffield, YO25 4NB

Notified 12/08/2022

Mr Oliver Luke Hoyle Hallam

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 48

The Estate Office, Driffield, YO25 4NB

Notified 12/08/2022

Mr Tristan Haigh James Haddow

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 47

The Estate Office, Driffield, YO25 4NB

Notified 12/08/2022

Mr Vicente Azais Arroyo

50–75% shares

Spanish · United Kingdom · Age 94

The Estate Office, Driffield, YO25 4NB

Notified 12/08/2022

The Hon. James William Michael Willoughby

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 50

The Estate Office, Driffield, YO25 4NB

Notified 12/08/2022

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 31/08/2016Registered 05/09/2016Satisfied 20/04/2026
Charge
satisfied

HSBC BANK PLC

Created 14/03/2016Registered 14/03/2016Satisfied 20/04/2026

CompanyRankvs 684+ SIC 01110 peers
74

Financial strength91th percentile among SIC peers · 23/25
Employees4th percentile among SIC peers · 1/15
LiquidityCurrent ratio 3.91× · 20/20
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 strength23/25 pts

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

Employees1/15 pts

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

Liquidity20/20 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 05/04/2025

Net Worth

£6.4M

Balance sheet strength

Cash

£321k

Cash in the bank

Net Current Assets

£6.2M

Working capital

Current Assets

£8.3M

Current Liabilities

£2.1M

Fixed Assets

£1.8M

Debtors

£7.1M

0avg. employees-8

Tax at Year End

Corp tax£64k

Balance Sheet

Assets less current liabilities£8.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.91+£185k
20244.98+£129k
20235.03+£827k
20225.30+£397k
20216.49+£238k
20207.57+£349k
20198.97+£620k
20178.73

Derived from filed accounts. Not audited figures.