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25 Burlington Road Management Limited

01380519

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

9 Back Road, Calne, SN11 0BA
Incorporated 26/07/1978

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Nigel Chard

director · Since 15/05/1991

AERONAUTICAL DESIGN ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Jeremy Hitchcock

director · Since 30/07/1993

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 71

Mrs Jane Dixon Sunnucks

director · Since 10/10/2009

BRITISH · ENGLAND · Age 63

Mr Tobias Graham Carpenter

director · Since 20/07/2023

ACOUSTICS DESIGNER

BRITISH · GERMANY · Age 38

Mr Jeremy Hitchcock

secretary · Since 06/01/2024

Mr William Jonathan Hartley

director · Since 09/02/2024

TV DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Nigel Chard

director

British · United Kingdom · Age 68

Jeremy Hitchcock

director · Since 30/07/1993

British · England · Age 71

Jane Dixon Sunnucks

director · Since 10/10/2009

British · England · Age 63

Tobias Graham Carpenter

director · Since 20/07/2023

British · Germany · Age 38

Jeremy Hitchcock

secretary · Since 06/01/2024

William Jonathan Hartley

director · Since 09/02/2024

British · England · Age 39

Former

Stephen Michael Wilson

secretary · Resigned 05/08/1991

Stephen Michael Wilson

director · Resigned 05/08/1991

Judith Francis Mary Smedley

director · Resigned 20/09/1991

Felicity Emma Chapman

director · Resigned 30/07/1993

Amelia Jane Ferrand-Rook

director · Resigned 30/11/1994

Suzanne Kathleen Shaw

secretary · Resigned 21/02/1996

Suzanne Kathleen Shaw

director · Resigned 29/11/1996

David Ivor Thornton

director · Resigned 11/10/2002

Clare Charters

director · Resigned 14/10/2003

Clare Charters

secretary · Resigned 14/10/2003

Rachel Elizabeth Southwood

secretary · Resigned 18/07/2004

Margaret Havhesp Jones

director · Resigned 22/09/2005

Roland Spencer Gwynne Jones

director · Resigned 22/09/2005

Mirgen Zyfi

director · Resigned 05/01/2007

Rachel Elizabeth Southwood

director · Resigned 30/06/2009

Faye Hennessy

director · Resigned 25/11/2016

Thebe Rose Ringer

director · Resigned 20/12/2022

Jacqueline Marie Ramsey

director · Resigned 05/01/2024

Jacqueline Marie Ramsey

secretary · Resigned 05/01/2024

Jane Dixon Sunnucks

director · Resigned 28/05/2026

Change History

officer appointedHITCHCOCK, Jeremy
2026-08-19
officer appointedCARPENTER, Tobias Graham
2026-08-19
officer appointedCHARD, Nigel
2026-08-19
officer appointedHARTLEY, William Jonathan
2026-08-19
officer appointedHITCHCOCK, Jeremy
2026-08-19
officer appointedSUNNUCKS, Jane Dixon
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line19 Back Road
2026-08-19

9 BACK ROAD

post townCalne
2026-08-19

CALNE

CompanyRankvs 33050+ SIC 98000 peers
55

Financial strength74th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
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 strength19/25 pts

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

Employees6/15 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

£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£326

Fixed Assets

£598

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£900
2024+£258
20231.76

Derived from filed accounts. Not audited figures.