Burghley Management Co. Limited
01392936
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/05/2026
micro entity
Next accounts due
29/02/2028
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 26/04/2021
RETIRED
ENGLISH · ENGLAND · Age 64
Also on 7 other boards
secretary · Since 11/04/2024
Also on 96 other boards
corporate secretary · Since 11/04/2024
Reg: 10133997
Also on 96 other boards
Former
director · Resigned 12/11/1991
director · Resigned 08/07/1992
secretary · Resigned 08/07/1992
director · Resigned 08/07/1992
director · Resigned 13/04/1994
director · Resigned 08/09/1998
director · Resigned 08/09/1998
director · Resigned 01/05/2001
director · Resigned 23/04/2002
director · Resigned 26/08/2003
director · Resigned 26/08/2003
director · Resigned 26/07/2004
director · Resigned 12/09/2006
director · Resigned 12/09/2006
director · Resigned 10/07/2007
director · Resigned 07/10/2010
director · Resigned 31/03/2011
director · Resigned 26/07/2013
secretary · Resigned 26/04/2021
director · Resigned 17/08/2021
director · Resigned 31/12/2021
director · Resigned 14/06/2023
corporate secretary · Resigned 11/04/2024
PSC Statements
no individual or entity with signficant control· 31/12/2016
Change History
Active
Private Limited Company
SUITE 7 PHOENIX HOUSE REDHILL AERODROME
REDHILL
CompanyRankvs 48647+ SIC 98000 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/05/2026
Net Worth
£8
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£8
Working capital
Current Assets
£8
Current Liabilities
—
Balance Sheet
Filing History100 filings
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type micro entity
termination director company with name termination date
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type micro entity
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
termination director company with name termination date
second filing of confirmation statement with made up date
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type small
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