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Burghley Stamford North Limited

12655955

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Burghley Estate Office, 61 St Martins, Stamford, PE9 2LQ
Incorporated 09/06/2020

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David John Pennell

director · Since 09/06/2020

SURVEYOR

ENGLISH · ENGLAND · Age 52

Also on 3 other boards

The Honourable Edward Douglas Leigh-Pemberton

director · Since 28/04/2023

SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

David John Pennell

director · Since 09/06/2020

English · England · Age 52

Edward Douglas Leigh-Pemberton

director · Since 28/04/2023

British · England · Age 67

Former

Joshua Edward Fitch

secretary · Resigned 07/10/2024

Persons with Significant Control

Burghley House Preservation Trust Limited

75–100% shares
75–100% votes

Burghley Estate Office, 61 St. Martins, Stamford, PE9 2LQ

Reg: 00951524 · Uk Companies Registry · Private Company Limited By Guarantee

Notified 09/06/2020

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 10/02/2026Registered 18/02/2026
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 10/02/2026Registered 17/02/2026

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Burghley Estate Office
2026-09-15

BURGHLEY ESTATE OFFICE

post town → Stamford
2026-09-15

STAMFORD

officer appointed → LEIGH-PEMBERTON, Edward Douglas, The Honourable
2026-09-15
officer appointed → PENNELL, David John
2026-09-15

CompanyRankvs 162158+ SIC 68100 peers
18

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History22 filings

Accounts filed

accounts with accounts type small

19/08/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/202634 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/202624 pages · PDF
Accounts filed

accounts with accounts type small

07/08/202516 pages · PDF
PSC02

notification of a person with significant control

28/07/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20254 pages · PDF
TM02

termination secretary company with name termination date

21/10/20241 page · PDF
Shares allotted

capital allotment shares

18/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
AP03

appoint person secretary company with name date

11/05/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

09/06/20201 page · PDF
Incorporated

incorporation company

09/06/202030 pages · PDF