Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Burton Agnes Stud Company Limited(the)
- Incorporated
- 5 February 1962 (64 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Owned by
- Vicente Arroyo Azais
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Estate OfficeBurton AgnesDriffieldYO25 4NB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2010
British
Born December 1976 (49)
Cunliffe-Lister, Simon Charles
Secretary · Appointed 28 July 2010
Director · Appointed 5 July 1995
British
Born November 1977
Officer history (7 former)
17 February 2021
24 March 2020
31 December 2019
18 October 2019
5 May 2011
28 July 2010
28 July 2010
Appointed Cunliffe-Lister, Simon Charles as Secretary
28 July 2010
5 July 1995
5 July 1995
29 November 1994
29 November 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Oliver Luke Hoyle Hallam
Individual · Notified 12 August 2022
Holds 25–50% of voting rights (as a trust)
British
Born February 1978 (48)
Tristan Haigh James Haddow
Individual · Notified 12 August 2022
Holds 25–50% of voting rights (as a trust)
British
Born May 1978 (48)
Vicente Arroyo Azais
Individual · Notified 12 August 2022
Owns 50–75% of shares
Spanish
Born July 1931 (95)
The Hon. James William Michael Willoughby
Individual · Notified 12 August 2022
Holds 25–50% of voting rights (as a trust)
British
Born March 1976 (50)
Former controllers (2)
12 August 2022
12 August 2022
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £6,424,197
- Cash
- £321,243
- Debt Ratio
- 37%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,792,915 | £1,604,385 | £1,754,320 | £1,689,527 | £1,717,472 | £1,847,323 |
| Current Assets | £8,349,093 | £7,772,881 | £7,746,307 | £6,765,297 | £6,168,500 | £5,792,829 |
| Debtors | £7,053,529 | £6,437,220 | £6,220,544 | £5,381,464 | £4,939,344 | £4,819,718 |
| Cash | £321,243 | £548,546 | £638,038 | £627,981 | £674,684 | £305,553 |
| Creditors (< 1 year) | £2,134,173 | £1,560,489 | £1,541,461 | £1,276,406 | £949,841 | £764,804 |
| Creditors (> 1 year) | £1,318,821 | £1,360,180 | £1,594,415 | £1,729,624 | £1,931,326 | £2,108,236 |
| Net Current Assets | £6,214,920 | £6,212,392 | £6,204,846 | £5,488,891 | £5,218,659 | £5,028,025 |
| Net Assets | £6,424,197 | £6,239,129 | £6,110,320 | £5,283,699 | £4,886,559 | £4,648,866 |
| Shareholder Funds | £6,424,197 | £6,239,129 | £6,110,320 | £5,283,699 | £4,886,559 | £4,648,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 31 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Cessation of a person with significant control | |||
| 30 July 2026 | Cessation of a person with significant control | |||
| 21 July 2026 | Registered office address changed |
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