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Burghley Retirement Living Limited

13404406

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS
Incorporated 17/05/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Martin Carl Hutson

director · Since 17/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Mr Daniel Thomas Spencer

director · Since 17/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 88 other boards

Martin Carl Hutson

director · Since 17/05/2021

British · England · Age 60

Daniel Thomas Spencer

director · Since 17/05/2021

British · England · Age 45

Persons with Significant Control

Burghley Group Limited

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

Tomlinson House, Capitol Boulevard, Leeds, LS27 0TS

Reg: 12092247 · Register Of Companies · Company Limited By Shares

Notified 17/05/2021

Former PSCs

Mr Daniel Thomas Spencer

Ceased 17/05/2021

Mr Martin Carl Hutson

Ceased 17/05/2021

Torsion Care Limited

Ceased 17/05/2021

Change History

officer appointedHUTSON, Martin Carl
2026-09-15
officer appointedSPENCER, Daniel Thomas
2026-09-15
statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1Tomlinson House Capitol Boulevard
2026-09-15

TOMLINSON HOUSE CAPITOL BOULEVARD

post townLeeds
2026-09-15

LEEDS

CompanyRankvs 72554+ SIC 68320 peers
32

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity5/15 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

£951

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

£951

Current Liabilities

£6k

0avg. employees

Balance Sheet

Assets less current liabilities-£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.17
20240.88

Derived from filed accounts. Not audited figures.

Filing History24 filings

Director details changed

change person director company with change date

10/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20264 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20258 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20254 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20248 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
Confirmation statement

confirmation statement with updates

23/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20237 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20226 pages · PDF
Director details changed

change person director company with change date

22/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20225 pages · PDF
PSC05

change to a person with significant control

13/06/20222 pages · PDF
PSC07

cessation of a person with significant control

13/06/20221 page · PDF
PSC07

cessation of a person with significant control

13/06/20221 page · PDF
PSC07

cessation of a person with significant control

13/06/20221 page · PDF
Director details changed

change person director company with change date

03/05/20222 pages · PDF
Director details changed

change person director company with change date

03/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20221 page · PDF
Accounts date changed

change account reference date company current shortened

19/10/20211 page · PDF
Incorporated

incorporation company

17/05/202117 pages · PDF