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Burghley Group Limited

12092247

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

Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS
Incorporated 08/07/2019

Previously known as

Burleigh Care Limited · until 29/01/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Martin Carl Hutson

director · Since 08/07/2019

DIRECTOR

BRITISH · ENGLAND

Also on 58 other boards

Mr Daniel Thomas Spencer

director · Since 08/07/2019

DIRECTOR

BRITISH · ENGLAND

Also on 88 other boards

Ms Nicola Ann Mather

director · Since 29/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Martin Carl Hutson

director · Since 08/07/2019

British · England

Daniel Thomas Spencer

director · Since 08/07/2019

British · England

Nicola Ann Mather

director · Since 29/01/2021

British · United Kingdom

Anne Marie Buckingham

director · Since 29/01/2021

British · England

Former

Martin James Foster

secretary · Resigned 25/11/2020

Mrs Anne Marie Buckingham

director · Resigned 23/09/2026

Persons with Significant Control

Torsion Care Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 11480267 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/07/2019

Former PSCs

Mr Daniel Thomas Spencer

Ceased 09/07/2019

Change History

officer appointed → BUCKINGHAM, Anne Marie
2026-09-15
officer appointed → HUTSON, Martin Carl
2026-09-15
officer appointed → MATHER, Nicola Ann
2026-09-15
officer appointed → SPENCER, Daniel Thomas
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Tomlinson House Capitol Boulevard
2026-09-15

TOMLINSON HOUSE CAPITOL BOULEVARD

post town → Leeds
2026-09-15

LEEDS

CompanyRankvs 6786+ SIC 87300 peers
36

Financial strength18th percentile among SIC peers · 5/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£34

Working capital

Current Assets

£885k

Current Liabilities

£885k

Debtors

£885k

0avg. employees

Balance Sheet

Assets less current liabilities£6.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with updates

17/07/20264 pages · PDF
Director details changed

change person director company with change date

10/06/20262 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20259 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20254 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20244 pages · PDF
PSC05

change to a person with significant control

07/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20241 page · PDF
Director details changed

change person director company with change date

07/06/20242 pages · PDF
Director details changed

change person director company with change date

07/06/20242 pages · PDF
Director details changed

change person director company with change date

07/06/20242 pages · PDF
Director details changed

change person director company with change date

07/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20237 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
Director details changed

change person director company with change date

22/11/20222 pages · PDF
PSC05

change to a person with significant control

21/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20224 pages · PDF
PSC07

cessation of a person with significant control

21/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

17/01/20226 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20214 pages · PDF
PSC changed

change to a person with significant control

15/07/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20213 pages · PDF
Director appointed

appoint person director company with name date

29/01/20212 pages · PDF
Director appointed

appoint person director company with name date

29/01/20212 pages · PDF
RESOLUTIONS

resolution

29/01/20213 pages · PDF
TM02

termination secretary company with name termination date

25/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20205 pages · PDF
PSC changed

change to a person with significant control

03/06/20202 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
PSC notified

notification of a person with significant control

12/11/20192 pages · PDF
Incorporated

incorporation company

08/07/201911 pages · PDF