Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Burgoynes (Lyonshall) Limited
- Incorporated
- 19 November 1990 (35 years)
- Industry
- Mixed farming (01500) Freight transport by road (49410)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- James Robert BurgoyneMalcolm Warren Thompson
- Controlled by
- Malcolm Warren ThompsonAndrew Frederick Burgoyne
- Accounts type
- Unaudited abridged
- Address
- White LyonLyonshallKingtonHR5 3JR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Burgoyne, James Robert
Director · Appointed 20 February 2025
British
Born January 1987 (39)
Thompson, Malcolm Warren
Director · Appointed 1 May 2010
British
Born March 1967 (59)
Thompson, Malcolm
Secretary · Appointed 3 April 2009
British
British
Born June 1943 (83)
British
Born September 1940 (86)
British
Born December 1946 (79)
Officer history (8 former)
20 February 2025
Appointed Burgoyne, James Robert as Director
20 February 2025
Resigned Burgoyne, Susan Mary as Director
8 October 2019
1 May 2010
Appointed Thompson, Malcolm Warren as Director
24 September 2009
Resigned Westlake, Andrew Jonathan as Director
3 April 2009
Appointed Thompson, Malcolm as Secretary
20 February 2009
20 February 2009
1 January 2000
Appointed Westlake, Andrew Jonathan as Director
28 October 1998
31 December 1992
31 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Malcolm Warren Thompson
Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1967 (59)
British
Born June 1943 (83)
Holdings 2
Companies where Burgoynes (Lyonshall) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,717,882
- Cash
- £557,532
- Employees
- 7
- Debt Ratio
- 8%
- Current Ratio
- 8.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £797,691 | £809,819 | £805,991 | £991,149 | £1,018,061 | £1,039,533 |
| Current Assets | £1,070,694 | £1,095,414 | £1,244,750 | £1,007,769 | £863,202 | £779,994 |
| Debtors | £286,702 | £280,183 | £537,235 | £314,612 | £390,109 | £404,268 |
| Cash | £557,532 | £550,533 | £414,050 | £452,010 | £278,116 | £195,876 |
| Creditors (< 1 year) | £125,190 | £171,814 | £285,347 | £252,303 | £227,382 | £200,055 |
| Net Current Assets | £945,504 | £923,600 | £959,403 | £755,466 | £635,820 | £579,939 |
| Net Assets | £1,717,882 | £1,710,473 | £1,731,888 | £1,681,987 | £1,589,280 | £1,555,861 |
| Shareholder Funds | £1,717,882 | £1,710,473 | £1,731,888 | £1,681,987 | £1,589,280 | £1,555,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 18 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 28 August 2025 | Satisfaction of a charge in full | |||
| 27 August 2025 | Satisfaction of a charge in full | |||
| 27 August 2025 | Satisfaction of a charge in full |
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