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Burgundy Information Services Ltd

06142432

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

73 Southern Road, Thame, OX9 2ED
Incorporated 07/03/2007

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

82990
Other business support service activities

Officers

Paul Calow

director · Since 01/04/2008

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Matthew Leonard Crook

director · Since 24/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Paul Calow

director · Since 01/04/2008

British · United Kingdom · Age 52

Matthew Leonard Crook

director · Since 24/01/2011

British · United Kingdom · Age 50

Former

Hanover Directors Limited

corporate nominee director · Resigned 07/03/2007

Hcs Secretarial Limited

corporate nominee secretary · Resigned 07/03/2007

Nancy Stewart Buckley

director · Resigned 11/05/2016

Richard William Buckley

secretary · Resigned 11/05/2016

Helen Rosemary Cooke

director · Resigned 11/05/2016

Persons with Significant Control

Mr Matthew Leonard Crook

25–50% shares
25–50% votes

British · United Kingdom · Age 50

73, Southern Road, Thame, OX9 2ED

Notified 08/03/2017

Paul Calow

25–50% shares
25–50% votes

British · United Kingdom · Age 52

73, Southern Road, Thame, OX9 2ED

Notified 08/03/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line173 Southern Road
2026-07-27

73 SOUTHERN ROAD

post townThame
2026-07-27

THAME

officer appointedCALOW, Paul
2026-07-27
officer appointedCROOK, Matthew Leonard
2026-07-27

CompanyRankvs 3328+ SIC 82990 peers
86

Financial strength88th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/08/2024

Net Worth

£180k

Balance sheet strength

Cash

£220k

Cash in the bank

Net Current Assets

£178k

Working capital

Current Assets

£259k

Current Liabilities

£81k

Fixed Assets

£2k

Debtors

£38k

7avg. employees

Tax at Year End

Corp tax£69k

Balance Sheet

Assets less current liabilities£180k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20243.19

Derived from filed accounts. Not audited figures.