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Burghley Mansions Limited

01207099

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Mail House, Ivatt Way, Peterborough, PE3 7PN
Incorporated 10/04/1975

Previously known as

King Bros (Properties) Limited · until 01/10/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mahmood Fazal

director · Since 20/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mahmood Fazal

director · Since 20/05/2022

British · England · Age 59

Former

Robert Dennis King

director · Resigned 25/04/1994

Ruth Agnes King

director · Resigned 07/01/2009

Peter King

director · Resigned 20/05/2022

Robert King

director · Resigned 20/05/2022

Peter King

secretary · Resigned 20/05/2022

Felicity Jane Gayler

director · Resigned 20/05/2022

Persons with Significant Control

Fazal Holdings Limited

75–100% shares

Mail House, Ivatt Way, Peterborough, PE3 7PN

Reg: 11002414 · England And Wales · Limited Company

Notified 20/05/2022

Former PSCs

Mr Peter King

Ceased 20/05/2022

Mr Robert King

Ceased 20/05/2022

Mrs Felicity Jane Gayler

Ceased 20/05/2022

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1Mail House
2026-09-15

MAIL HOUSE

post townPeterborough
2026-09-15

PETERBOROUGH

officer appointedFAZAL, Mahmood
2026-09-15

CompanyRankvs 23782+ SIC 68209 peers
73

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.45× · 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.

Employees0/15 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 30/06/2025

Net Worth

£905k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£92k

Current Liabilities

£38k

Fixed Assets

£850k

Debtors

£78k

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£905k
Signed by Mr Mahmood Fazal 4 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.45+£0
20252.45+£16k
20241.91+£1k
20232.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20221 page · PDF
PSC changed

change to a person with significant control without name date

02/09/20222 pages · PDF
PSC changed

change to a person with significant control without name date

02/09/20222 pages · PDF
Director details changed

change person director company

02/09/20222 pages · PDF
Director details changed

change person director company

02/09/20222 pages · PDF
CH03

change person secretary company

02/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

22/08/20224 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20224 pages · PDF
Director appointed

appoint person director company with name date

25/05/20222 pages · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
TM02

termination secretary company with name termination date

25/05/20221 page · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
PSC02

notification of a person with significant control

25/05/20222 pages · PDF
PSC07

cessation of a person with significant control

25/05/20221 page · PDF
PSC07

cessation of a person with significant control

25/05/20221 page · PDF
PSC07

cessation of a person with significant control

25/05/20221 page · PDF
RESOLUTIONS

resolution

01/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20215 pages · PDF
Director details changed

change person director company with change date

14/07/20212 pages · PDF
PSC changed

change to a person with significant control

14/07/20212 pages · PDF
PSC changed

change to a person with significant control

14/07/20212 pages · PDF
Director details changed

change person director company with change date

14/07/20212 pages · PDF
CH03

change person secretary company with change date

14/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20215 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20195 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20185 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20165 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20106 pages · PDF
Director details changed

change person director company with change date

25/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/201011 pages · PDF
363a

legacy

03/09/20094 pages · PDF
288b

legacy

03/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/200911 pages · PDF
363s

legacy

02/09/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/200811 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/200711 pages · PDF
363s

legacy

24/08/20078 pages · PDF
363s

legacy

08/09/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/200612 pages · PDF
363s

legacy

26/08/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/200512 pages · PDF
363s

legacy

27/08/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/200412 pages · PDF
363s

legacy

02/09/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/200312 pages · PDF
363s

legacy

21/08/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/200211 pages · PDF
363s

legacy

29/08/20018 pages · PDF
Accounts filed

accounts with accounts type full

14/06/200112 pages · PDF
363s

legacy

05/09/20008 pages · PDF
Accounts filed

accounts with accounts type full

14/06/200012 pages · PDF
363s

legacy

25/08/19994 pages · PDF
Accounts filed

accounts with accounts type full

01/08/199912 pages · PDF
363s

legacy

27/08/19986 pages · PDF
Accounts filed

accounts with accounts type full

06/07/199812 pages · PDF
Accounts filed

accounts with accounts type full

15/10/199712 pages · PDF
363s

legacy

10/09/19974 pages · PDF
MEM/ARTS

memorandum articles

23/09/199612 pages · PDF
RESOLUTIONS

resolution

19/09/199611 pages · PDF
363s

legacy

12/09/19964 pages · PDF
Accounts filed

accounts with accounts type full

23/08/199612 pages · PDF
Accounts filed

accounts with accounts type small

26/09/199513 pages · PDF
363s

legacy

23/08/1995PDF
288

legacy

24/02/1995PDF
Accounts filed

accounts with accounts type small

24/08/1994PDF
363s

legacy

24/08/1994PDF
AUD

auditors resignation company

18/08/1994PDF
288

legacy

17/05/1994PDF