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Burghill Resources Limited

SC437363

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Incorporated 22/11/2012

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64999
Other financial service activities
66190
Other activities auxiliary to financial services
70229
Management consultancy activities

Officers

Mr Jason Wai Kee Kwan

secretary · Since 01/12/2023

Also on 8 other boards

Mr Jason Wai Kee Kwan

director · Since 06/04/2025

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Ms. Tesnim Omer Ahmed

director · Since 20/12/2025

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Jason Wai Kee Kwan

secretary · Since 01/12/2023

Jason Wai Kee Kwan

director · Since 06/04/2025

British · England · Age 67

Tesnim Omer Ahmed

director · Since 20/12/2025

British · England · Age 42

Former

Jason Wai Kee Kwan

director · Resigned 11/09/2023

Susan Rosemary Kwan

director · Resigned 06/04/2025

Persons with Significant Control

Mrs Susan Rosemary Kwan

50–75% shares
50–75% votes

British · United Kingdom · Age 68

Hotley Bottom Lane, Hotley Bottom Lane, Great Missenden, HP16 9PL

Notified 25/11/2019

Miss Alison Kwan

25–50% shares

British · United Kingdom · Age 32

8, Kingsley Park Mews, Harrogate, HG1 4RP

Notified 11/09/2023

Former PSCs

Mrs Susan Rosemary Kwan

Ceased 11/09/2023

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1Summit House
2026-09-15

SUMMIT HOUSE

post townEdinburgh
2026-09-15

EDINBURGH

officer appointedKWAN, Jason Wai Kee
2026-09-15
officer appointedAHMED, Tesnim Omer, Ms.
2026-09-15
officer appointedKWAN, Jason Wai Kee
2026-09-15

CompanyRankvs 5099+ SIC 64999 peers
71

Financial strength64th percentile among SIC peers · 16/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 181.01× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees6/15 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.

Longevity14/15 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 30/11/2025

Net Worth

£22k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£101k

Working capital

Current Assets

£101k

Current Liabilities

£560

Fixed Assets

£12k

1avg. employees

Balance Sheet

Assets less current liabilities£113k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025181.01

Derived from filed accounts. Not audited figures.

Filing History48 filings

PSC notified

notification of a person with significant control

07/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20263 pages · PDF
PSC07

cessation of a person with significant control

14/01/20261 page · PDF
Director appointed

appoint person director company with name date

21/12/20252 pages · PDF
PSC notified

notification of a person with significant control

20/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20254 pages · PDF
PSC changed

change to a person with significant control

05/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Director resigned

termination director company with name termination date

12/04/20251 page · PDF
Director appointed

appoint person director company with name date

12/04/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20244 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20241 page · PDF
AP03

appoint person secretary company with name date

06/03/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20243 pages · PDF
PSC07

cessation of a person with significant control

15/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20234 pages · PDF
PSC changed

change to a person with significant control

18/09/20232 pages · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20154 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20144 pages · PDF
Director details changed

change person director company with change date

18/12/20142 pages · PDF
Director details changed

change person director company with change date

18/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20134 pages · PDF
Director appointed

appoint person director company with name

13/03/20132 pages · PDF
Incorporated

incorporation company

22/11/20127 pages · PDF