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Burnham Lodge Holdings Limited

04701799

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

2ND FLOOR CLIFTON HOUSE, BASINGSTOKE, RG21 7JE
Incorporated 18/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Ms Amanda Helen Smith

director · Since 05/08/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 46 other boards

Mr Kevin Anthony Shaw

director · Since 25/06/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Persons with Significant Control

Hartford Care Group Limited

75–100% shares

2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE

Reg: 10648929 · England And Wales · Private Limited Company

Notified 19/07/2017

Former PSCs

Mr Brian Paul Bronock

Ceased 19/07/2017

Mrs Catherine Mary Bronock

Ceased 19/07/2017

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/01/2020Registered 03/02/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2008Registered 15/08/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2008Registered 07/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/2003Registered 06/09/2003Satisfied 19/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/2003Registered 06/09/2003Satisfied 19/09/2008

CompanyRankvs 14527+ SIC 70100 peers
25

Financial strength12th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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14527Burnham Lodge Holdings Limited
35
How is this score calculated?
Financial strength3/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20200.00-£10k
20190.00—

Derived from filed accounts. Not audited figures.