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Burhill Group Limited

07447067

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

BURHILL, WALTON ON THAMES, KT12 4BX
Incorporated 22/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices
93110
Operation of sports facilities

Officers

Lady Honor Victoria Montagu

director · Since 01/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Edward George Clive

director · Since 01/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Margarite Fanshawe The Honorable Georgia Honor

director · Since 01/03/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

The Earl Of Iveagh Arthur Edward Rory Guinness

director · Since 01/03/2011

COMPANY DRIECTOR

IRISH, · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Simon O'Donnell

director · Since 01/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mrs Michelle Sylvia Ward

director · Since 01/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Simon Edward Thompson

director · Since 01/12/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Stephen Paul Brown

director · Since 28/05/2026

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Alistair Erith Booth

director · Since 28/05/2026

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/04/2021Registered 04/05/2021
Charge
outstanding

HSBC UK BANK PLC

Created 25/10/2019Registered 28/10/2019
Charge
satisfied

HSBC BANK PLC

Created 08/08/2017Registered 10/08/2017Satisfied 19/12/2019
Charge
satisfied

HSBC BANK PLC

Created 26/04/2017Registered 28/04/2017Satisfied 19/12/2019

CompanyRankvs 998+ SIC 70100 peers
60

Financial strength95th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

ORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2024 Principal risks and uncertainties In preparing the financial statements the directors have assessed the Company’s ability to continue to trade as a going concern for the foreseeable future. In undertaking this assessment, due consideration has been given to the Company’s banking facilities, historical and current trading trends and forward-lookin

Key FinancialsYear ending 31/12/2024

Net Worth

£9.2M

Balance sheet strength

Cash

£98k

Cash in the bank

Net Current Assets

£4.8M

Working capital

Current Assets

£26.2M

Current Liabilities

£21.4M

Fixed Assets

£4.4M

Debtors

£2.9M

Profit After Tax

£2.8M

19avg. employees+19

Tax at Year End

Dividends paid£1.6M

Balance Sheet

Bank loans & overdrafts£2.0M
Assets less current liabilities£9.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22+£522k
20231.22

Derived from filed accounts. Not audited figures.