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Burgoyne Property Investments Limited

05203993

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

THORNELOE HOUSE, WORCESTER, WR1 1RU
Incorporated 12/08/2004

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Katherine Jane Burgoyne

secretary · Since 12/08/2004

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Peter Burgoyne

director · Since 12/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Mrs Katherine Jane Burgoyne

director · Since 07/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Persons with Significant Control

Burgoyne Property Investments (Holdings) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Elms Farm, Frenchlands Lane, Lower Broadheath, WR2 6QU

Reg: 05292743 · Uk · Holding

Notified 30/06/2016

Former PSCs

Mrs Katherine Jane Burgoyne

Ceased 15/06/2022

Mr Peter Burgoyne

Ceased 15/06/2022

Charges15 outstanding

Charge
outstanding

TONY WILLIAM HALFORD AND GAIL PATRICIA HALFORD

Created 12/06/2024Registered 19/06/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/01/2024Registered 23/01/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/01/2024Registered 23/01/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/12/2023Registered 22/12/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/12/2023Registered 22/12/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/12/2023Registered 22/12/2023
Charge
outstanding

VICTORIA MUTUAL FINANCE LTD

Created 26/07/2023Registered 28/07/2023
Charge
outstanding

TIOS MARKETING LIMITED

Created 24/11/2022Registered 25/11/2022
Charge
outstanding

TIOS MARKETING LIMITED

Created 13/09/2022Registered 13/09/2022
Charge
outstanding

TIOS MARKETING LIMITED

Created 04/07/2022Registered 04/07/2022
Charge
outstanding

FAMILY FINANCE LIMITED

Created 05/05/2022Registered 06/05/2022
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 21/09/2018Registered 04/10/2018Satisfied 11/07/2024
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 21/09/2018Registered 27/09/2018Satisfied 11/07/2024
Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 10/07/2017Registered 11/07/2017
Charge
outstanding

ONESAVINGS BANK PLC

Created 25/05/2017Registered 01/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2008Registered 02/10/2008Satisfied 29/06/2021
charge
outstanding

DERBYSHIRE BUILDING SOCIETY

Created 30/06/2008Registered 14/07/2008
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 08/02/2008Registered 13/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2007Registered 06/12/2007Satisfied 29/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2007Registered 14/09/2007Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2007Registered 30/04/2007Satisfied 27/07/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2006Registered 04/01/2007Satisfied 29/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2006Registered 29/08/2006Satisfied 29/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2006Registered 11/03/2006Satisfied 29/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2006Registered 08/03/2006Satisfied 29/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2006Registered 08/03/2006Satisfied 29/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2006Registered 08/03/2006Satisfied 29/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2005Registered 04/06/2005Satisfied 29/06/2021
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 22/04/2005Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 22/04/2005Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 22/04/2005Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 21/04/2005Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 21/04/2005Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 21/04/2005Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 21/04/2005Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 21/04/2005Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 21/04/2005Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 21/04/2005Satisfied 11/07/2024
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 19/04/2005Registered 21/04/2005Satisfied 11/07/2024

CompanyRankvs 13950+ SIC 68209 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/03/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£68k

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.0M

Fixed Assets

£7.8M

Debtors

£1.1M

2avg. employees

Balance Sheet

Bank loans & overdrafts£2.9M
Assets less current liabilities£7.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11-£116k
20241.30-£340k
20230.45+£1.6M
20220.39+£70k
20210.43-£456k
20200.13+£85k
20190.17

Derived from filed accounts. Not audited figures.