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Burghley House Limited

03114758

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

25b Lady Somerset Road, London, NW5 1TX
Incorporated 17/10/1995

Previously known as

25 Lady Somerset Road Management Limited · until 11/03/1996

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

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

Officers

Mr Jason Noel Cooke

director · Since 07/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Ms Claudia Brigitte Lohmann

director · Since 13/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Manfred Orth

director · Since 13/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Dr Lorenzo Picinali

director · Since 14/11/2018

COMPNAY DIRECTOR

ITALIAN · ENGLAND · Age 45

Katja Lena Kumm

director · Since 26/07/2022

DIRECTOR

GERMAN · UNITED KINGDOM · Age 41

Jason Noel Cooke

director · Since 07/01/2014

British · United Kingdom · Age 52

Manfred Orth

director · Since 13/06/2018

British · England · Age 53

Claudia Brigitte Lohmann

director · Since 13/06/2018

British · United Kingdom · Age 59

Lorenzo Picinali

director · Since 14/11/2018

Italian · England · Age 45

Katja Lena Kumm

director · Since 26/07/2022

German · United Kingdom · Age 41

Former

Stephen Vincent Cross

director · Resigned 17/10/1995

Linda Fleming

director · Resigned 06/11/1997

Wessex Company Secretaries Limited

corporate secretary · Resigned 03/11/1998

Robert Martin Webster

director · Resigned 08/12/1999

Janet Maude Goddard

director · Resigned 16/11/2000

Matthew Hancock

director · Resigned 12/01/2002

Matthew Gavin Cook

secretary · Resigned 12/05/2002

Matthew Gavin Cook

director · Resigned 12/05/2002

Anthony Charles Barton Aylwin

director · Resigned 10/04/2003

Edmund Alexander Paton Walsh

secretary · Resigned 20/03/2009

Peter Wayne Summerscale

director · Resigned 11/12/2013

Martyn Jason Dawes

director · Resigned 07/01/2014

Elizabeth Summerscale

director · Resigned 13/06/2018

Edmund Alexander Paton Walsh

director · Resigned 20/10/2019

Julia Trice

director · Resigned 30/10/2022

PSC Statements

no individual or entity with signficant control· 17/10/2016

Change History

status → active
2026-09-15

Active

type → private-limited-guarant-nsc
2026-09-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 25b Lady Somerset Road
2026-09-15

25B LADY SOMERSET ROAD

post town → London
2026-09-15

LONDON

officer appointed → COOKE, Jason Noel
2026-09-15
officer appointed → KUMM, Katja Lena
2026-09-15
officer appointed → LOHMANN, Claudia Brigitte
2026-09-15
officer appointed → ORTH, Manfred
2026-09-15
officer appointed → PICINALI, Lorenzo, Dr
2026-09-15

CompanyRankvs 85328+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 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.

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 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

27/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20232 pages · PDF
Director resigned

termination director company with name termination date

15/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20223 pages · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20222 pages · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20203 pages · PDF
Director resigned

termination director company with name termination date

20/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20192 pages · PDF
Director appointed

appoint person director company with name date

15/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20182 pages · PDF
Director resigned

termination director company with name termination date

15/06/20181 page · PDF
Director appointed

appoint person director company with name date

15/06/20182 pages · PDF
Director appointed

appoint person director company with name date

15/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

18/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

20/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20142 pages · PDF
Director appointed

appoint person director company with name

07/01/20142 pages · PDF
Director appointed

appoint person director company with name

07/01/20142 pages · PDF
Director resigned

termination director company with name

07/01/20141 page · PDF
Director resigned

termination director company with name

07/01/20141 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Annual return

annual return company with made up date no member list

17/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20132 pages · PDF
Annual return

annual return company with made up date no member list

19/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20124 pages · PDF
Address changed

change registered office address company with date old address

06/07/20121 page · PDF
DISS40

gazette filings brought up to date

25/02/20121 page · PDF
Annual return

annual return company with made up date no member list

23/02/20125 pages · PDF
GAZ1

gazette notice compulsary

21/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

11/10/20113 pages · PDF
Annual return

annual return company with made up date no member list

02/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

19/10/20094 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20092 pages · PDF
288b

legacy

20/03/20091 page · PDF
363a

legacy

06/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20082 pages · PDF
363a

legacy

05/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20071 page · PDF
363a

legacy

23/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20061 page · PDF
363s

legacy

10/11/20055 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20052 pages · PDF
363s

legacy

25/10/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20041 page · PDF
363s

legacy

12/12/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20031 page · PDF
288a

legacy

22/04/20032 pages · PDF
288b

legacy

22/04/20032 pages · PDF
363s

legacy

01/11/20025 pages · PDF
288b

legacy

18/09/20021 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20021 page · PDF
RESOLUTIONS

resolution

28/08/20021 page · PDF
288a

legacy

28/08/20022 pages · PDF
288a

legacy

14/06/20022 pages · PDF
288b

legacy

17/05/20021 page · PDF
288a

legacy

07/01/20022 pages · PDF
363s

legacy

22/10/20014 pages · PDF
RESOLUTIONS

resolution

07/07/20011 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/20014 pages · PDF
288b

legacy

20/01/20011 page · PDF
288a

legacy

09/01/20012 pages · PDF
363s

legacy

13/10/20004 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20004 pages · PDF
RESOLUTIONS

resolution

15/06/20001 page · PDF
288b

legacy

17/12/19991 page · PDF
288a

legacy

17/12/19992 pages · PDF
363s

legacy

19/10/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/19994 pages · PDF
RESOLUTIONS

resolution

17/09/19991 page · PDF
RESOLUTIONS

resolution

17/09/19991 page · PDF
363s

legacy

17/11/19986 pages · PDF
288b

legacy

17/11/19981 page · PDF
Accounts filed

accounts with accounts type dormant

01/09/19984 pages · PDF
RESOLUTIONS

resolution

01/09/19981 page · PDF
288a

legacy

05/12/19972 pages · PDF
288b

legacy

05/12/19971 page · PDF
363s

legacy

11/11/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/19975 pages · PDF
RESOLUTIONS

resolution

07/08/19971 page · PDF