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The Burton Abbey Company Limited

05774988

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Abbey, Manor Drive, Burton-On-Trent, Staffordshire, DE14 3RW
Incorporated 10/04/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

John Paul Southwell

director · Since 04/06/2007

British · United Kingdom · Age 62

David Piers Carlis Legh

director · Since 15/08/2008

British · United Kingdom · Age 74

Kevin Francis Cartwright

director · Since 21/05/2019

British · England · Age 81

Charles Philip Meynell

director · Since 21/05/2019

British · England · Age 70

Jeremy Douglas Staley

director · Since 24/06/2021

British · England · Age 70

Jeremy Douglas Staley

secretary · Since 21/11/2023

Former

Company Directors Limited

corporate nominee director · Resigned 10/04/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/04/2006

Roger Frank Kerry

director · Resigned 15/04/2008

Terence Leo Darby

director · Resigned 30/04/2010

Michael William Frederick Hurdle

director · Resigned 14/09/2010

Philip Ian Hickman

director · Resigned 05/08/2018

Andrew Philip Richards

director · Resigned 16/05/2019

Kevin James Banton

director · Resigned 26/02/2021

John Paul Southwell

secretary · Resigned 21/11/2023

Gerald Michael Hamilton

director · Resigned 21/11/2023

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges1 outstanding

charge
outstanding

MICHAEL JOHN BOURNE, DEREK GEORGE HAWES, MICHAEL FREDERICK WILLIAM HURDLE AND DAVID PIERS CARLI

Created 15/08/2008Registered 29/08/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/05/2006Registered 03/06/2006Satisfied 14/05/2025

Change History

officer appointedSTALEY, Jeremy Douglas
2026-05-07
officer appointedCARTWRIGHT, Kevin Francis
2026-05-07
officer appointedLEGH, David Piers Carlis, The Honourable
2026-05-07
officer appointedMEYNELL, Charles Philip
2026-05-07
officer appointedSOUTHWELL, John Paul
2026-05-07
officer appointedSTALEY, Jeremy Douglas
2026-05-07
typeltd
2026-05-07

Private Limited Company

address line1The Abbey, Manor Drive
2026-05-07

THE ABBEY, MANOR DRIVE

post townStaffordshire
2026-05-07

STAFFORDSHIRE

statusactive
2026-05-07

Active

CompanyRankvs 35981+ SIC 68209 peers
58

Financial strength85th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.39× · 2/20
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 strength21/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

£280k

Balance sheet strength

Cash

£53k

Cash in the bank

Net Current Assets

-£101k

Working capital

Current Assets

£64k

Current Liabilities

£164k

Fixed Assets

£793k

Debtors

£10k

4avg. employees

Tax at Year End(2024)

Corp tax£3k

Balance Sheet

Bank loans & overdrafts£27k
Assets less current liabilities£693k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.39-£17k
20240.79+£13k
20230.91+£16k
20221.26+£11k
20211.33-£6k
20201.94+£11k
20191.00+£23k
20181.06

Derived from filed accounts. Not audited figures.

Filing History75 filings

Accounts filed

accounts with accounts type total exemption full

13/01/20269 pages · PDF
Director details changed

change person director company with change date

29/05/20252 pages · PDF
MR04

mortgage satisfy charge full

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202410 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202410 pages · PDF
AP03

appoint person secretary company with name date

13/12/20232 pages · PDF
TM02

termination secretary company with name termination date

13/12/20231 page · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20228 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/202219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20219 pages · PDF
Director appointed

appoint person director company with name date

07/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/202120 pages · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201910 pages · PDF
Director appointed

appoint person director company with name date

22/08/20192 pages · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Director details changed

change person director company with change date

21/05/20192 pages · PDF
Director details changed

change person director company with change date

21/05/20192 pages · PDF
CH03

change person secretary company with change date

21/05/20191 page · PDF
Director details changed

change person director company with change date

21/05/20192 pages · PDF
Director details changed

change person director company with change date

21/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/201910 pages · PDF
Director resigned

termination director company with name termination date

07/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/201715 pages · PDF
PSC08

notification of a person with significant control statement

10/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/201622 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/201518 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/201418 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/201320 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/201220 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/201117 pages · PDF
Director resigned

termination director company with name

27/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20116 pages · PDF
Director appointed

appoint person director company with name

16/09/20102 pages · PDF
Director resigned

termination director company with name

10/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201015 pages · PDF
RESOLUTIONS

resolution

26/04/201017 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20097 pages · PDF
Director appointed

appoint person director company with name

27/10/20091 page · PDF
363a

legacy

27/05/200918 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20096 pages · PDF
288a

legacy

04/09/20082 pages · PDF
395

legacy

29/08/20083 pages · PDF
363s

legacy

26/08/200839 pages · PDF
288a

legacy

28/05/20082 pages · PDF
288a

legacy

27/05/20082 pages · PDF
288b

legacy

17/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20086 pages · PDF
363s

legacy

26/07/200738 pages · PDF
288a

legacy

15/06/20071 page · PDF
288b

legacy

15/06/20071 page · PDF
288b

legacy

15/06/20071 page · PDF
88(2)R

legacy

15/05/200725 pages · PDF
288a

legacy

21/06/20062 pages · PDF
288a

legacy

08/06/20062 pages · PDF
288a

legacy

08/06/20062 pages · PDF
395

legacy

03/06/20064 pages · PDF
Incorporated

incorporation company

10/04/200615 pages · PDF