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Burghley Consulting Limited

12104587

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

First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, LU7 4QQ
Incorporated 15/07/2019

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Emmanuel Petit

director · Since 15/07/2019

DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 53

Mrs Jenna Suzanne Petit-Keighley

director · Since 15/07/2019

DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 46

Also on 6 other boards

Emmanuel Petit

director · Since 15/07/2019

British,French · England · Age 53

Jenna Suzanne Petit-Keighley

director · Since 15/07/2019

British,French · England · Age 46

Persons with Significant Control

Mrs Jenna Petit-Keighley

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 46

First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, LU7 4QQ

Notified 15/07/2019

Jenna Suzanne Petit-Keighley

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 46

First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, LU7 4QQ

Notified 15/07/2019

Mr Emmanuel Petit

25–50% shares
25–50% votes

British,French · England · Age 53

First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, LU7 4QQ

Notified 01/07/2024

Change History

officer appointedPETIT, Emmanuel
2026-09-15
officer appointedPETIT-KEIGHLEY, Jenna Suzanne
2026-09-15
statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1First Floor, Lipton House
2026-09-15

FIRST FLOOR, LIPTON HOUSE

post townLeighton Buzzard
2026-09-15

LEIGHTON BUZZARD

CompanyRankvs 88098+ SIC 70229 peers
57

Financial strength31th percentile among SIC peers · 8/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.99× · 16/20
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 strength8/25 pts

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

Employees11/15 pts

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

Liquidity16/20 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 31/07/2024

Net Worth

£100

Balance sheet strength

Cash

£634

Cash in the bank

Net Current Assets

£83k

Working capital

Current Assets

£167k

Current Liabilities

£84k

Fixed Assets

£0

Debtors

£167k

2avg. employees

Tax at Year End

Corp tax£26k

Balance Sheet

Assets less current liabilities£83k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.99
20232.52

Derived from filed accounts. Not audited figures.

Filing History17 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
PSC changed

change to a person with significant control

16/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20258 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20245 pages · PDF
PSC notified

notification of a person with significant control

08/07/20242 pages · PDF
PSC changed

change to a person with significant control

08/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20218 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20205 pages · PDF
Incorporated

incorporation company

15/07/201911 pages · PDF