W.H.Burgoyne & Sons

Active00624264 Private unlimited company
Incorporated
26 March 1959 (67 years)
Industry
Non-trading company (74990)
Accounts type
Unaudited abridged
Address
White Lyon
Lyonshall
Kington
HR5 3JR

Filing status

Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director
British
Born September 1940 (86)
Director
British
Born June 1943 (83)
Director
British
Born December 1946 (79)
Officer history (6 former)
8 October 2019
Resigned Burgoyne, Peter William Pryce as Director
4 October 2014
Resigned Burgoyne, Reginald as Director
2 April 2014
Resigned Burgoyne, Margaret Patricia as Director
20 February 2009
Resigned Burgoyne, David as Secretary
20 February 2009
Resigned Burgoyne, David as Director
28 October 1998
Resigned Burgoyne, Edith May as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02559709

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burgoyne's of Lyonshall Owns 75–100% of shares
W.H.Burgoyne & Sons This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates2 October 2026
17 October 2025Confirmation statement with no updates2 October 2025
18 September 2025Accounts for a dormant company31 December 2024
14 October 2024Confirmation statement with no updates2 October 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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