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Burcot Holdings Limited

09345300

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN
Incorporated 08/12/2014

Previously known as

Dalglen (No. 1164) Limited · until 24/03/2015
Burcot Grange Care Home Limited · until 07/01/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Lhj Secretaries Limited

secretary · Since 10/04/2024

Also on 14 other boards

Ms Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · ENGLAND · Age 37

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 30/06/2026

Ms Sarah Jane Fuller

director · Since 30/06/2026

BRITISH · ENGLAND · Age 40

Amanda Marie Robinson

director · Since 10/04/2024

British · Scotland · Age 39

Peter Stuart Cameron

director · Since 10/04/2024

British · England · Age 60

Former

Declan Patrick Walsh

director · Resigned 08/08/2022

Andrew Garrett Winstanley

director · Resigned 29/09/2023

Laura Jane Taylor

director · Resigned 10/04/2024

Kevin Ollerenshaw

director · Resigned 01/09/2024

Ms Amanda Marie Robinson

director · Resigned 30/06/2026

Lhj Secretaries Limited

corporate secretary · Resigned 30/06/2026

Mr Peter Stuart Cameron

director · Resigned 30/06/2026

Persons with Significant Control

Bc Re Uk Limited

Significant control

1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN

Reg: 13235083 · England · Limited Company

Notified 10/04/2024

Former PSCs

Cinnamon Gp1 Limited

Ceased 06/04/2016

Cinnamon Care Capital Gp Lp

Ceased 08/08/2022

Korian Real Estate Uk Limited

Ceased 10/04/2024

Charges0 outstanding

Charge
satisfied

BANK LEUMI (UK) PLC

Created 30/04/2015Registered 01/05/2015Satisfied 15/10/2022
Charge
satisfied

BANK LEUMI (UK) PLC

Created 30/04/2015Registered 01/05/2015Satisfied 15/10/2022

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line11st Floor, Monmouth House
2026-06-29

1ST FLOOR, MONMOUTH HOUSE

post townLondon
2026-06-29

LONDON

CompanyRankvs 2677+ SIC 64209 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 178.67× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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.

Longevity12/15 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 31/12/2022

Net Worth

£17.1M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£22.6M

Working capital

Current Assets

£22.7M

Current Liabilities

£127k

Fixed Assets

£1

Debtors

£22.7M

0avg. employees-168

People Costs(2022)

Wages & salaries£2.7M
NI contributions£186k

Balance Sheet

Intangible assets£0
Assets less current liabilities£22.6M
Signed by 2022-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2022178.67+£7.5M
2022+£870k
20211.86

Derived from filed accounts. Not audited figures.