Burghley Enterprises Limited

Active02332264 Private limited company
Incorporated
3 January 1989 (37 years)
Industry
Other retail sale in non-specialised stores (47190)
Licensed restaurants (56101)
Accounts type
Small
Address
Burghley Estate Office
61 St.Martins
Stamford
PE9 2LQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born March 1968 (58)
Director · Appointed 1 August 2007
British
Born October 1969 (57)
Director · Appointed 5 July 2002
British
Born May 1960 (66)
Officer history (11 former)
7 October 2024
Resigned Fitch, Joshua as Secretary
28 April 2023
Resigned Richmond-Watson, Stuart John as Director
28 April 2023
Appointed Clive, Edward George as Director
27 November 2019
Resigned Feilden, Andrew James as Director
27 November 2019
Appointed Richmond-Watson, Stuart John as Director
28 November 2018
Resigned Clive, Edward George as Director
25 November 2015
Appointed Clive, Edward George as Director
23 April 2015
Resigned Floyd, Giles Henry Charles, Sir as Director
1 August 2007
Resigned Leatham, Simon Patrick as Director
1 August 2007
Resigned Leatham, Victoria, Lady as Director
1 August 2007
Appointed Rock, Miranda Rosemary as Director
21 April 2005
Appointed Fitch, Joshua as Secretary
21 April 2005
Resigned Ling, Philip John William Sarel as Secretary
5 July 2002
Appointed Harley, Edward Mortimer as Director
29 June 2001
Appointed Leatham, Simon Patrick as Director
29 June 2001
Appointed Feilden, Andrew James as Director
29 June 2001
Resigned Ling, Philip John William Sarel as Director
30 June 1994
Appointed Ling, Philip John William Sarel as Director
30 June 1994
Appointed Ling, Philip John William Sarel as Secretary
30 June 1994
Resigned Scott, John Michael Lennox as Secretary
30 June 1994
Resigned Scott, John Michael Lennox as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00951524

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Borderville Management Limited Owns 75–100% of shares
BPGC Limited Owns 75–100% of shares
Burghley Barns Limited Owns 75–100% of shares
Burghley Borderville Farm Limited Owns 75–100% of shares
Burghley Enterprises Limited This company Owns 75–100% of shares
Burghley Horse Trials Limited Owns 75–100% of shares
Burghley Land Limited Owns 75–100% of shares
Burghley Stamford North Limited Owns 75–100% of shares
St Martin's Park Limited Owns 75–100% of shares

Financials

Cash
£394,384
Profit
£667,141
Employees
8
Current Ratio
4.4x
Return on Equity
161%
Balance sheet detail
2024
Current Assets£536,607
Debtors£34,630
Cash£394,384
Creditors (< 1 year)£120,952
Net Current Assets£415,655
Shareholder Funds£415,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 January 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?