Burgoynes Limited

Active04145311 Private limited company
Incorporated
22 January 2001 (25 years)
Previously known as
F. G. E. Limited (until 30 April 2009)
Golfing Warehouse Limited (until 5 November 2001)
Weldgold Limited (until 29 June 2001)
Industry
Dormant Company (99999)
Owned by
Douglas Clive Burgoyne
Accounts type
Micro entity
Region
West Midlands
Address
Tios House
Westhide
Hereford
HR1 3RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2007
British
Director · Appointed 7 March 2001
British
Born September 1953 (73)
Officer history (4 former)
31 May 2007
Appointed Burgoyne, Amanda as Secretary
31 May 2007
Resigned Bainbridge, Edward Hugh as Secretary
27 June 2005
Appointed Bainbridge, Edward Hugh as Secretary
27 June 2005
Resigned Elsmere, Virginia Therese as Secretary
7 March 2001
Appointed Burgoyne, Douglas Clive as Director
7 March 2001
Appointed Elsmere, Virginia Therese as Secretary
7 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,938) (£2,938) (£2,938) (£2,938) (£2,938) (£2,938) (£2,938)
Balance sheet detail
2025202420232022202120202019
Current Assets£26,882£26,882£26,882£26,882£26,882£26,882£26,882
Creditors (< 1 year)£29,820£29,820£29,820£29,820£29,820£29,820£29,820
Net Current Assets(£2,938)(£2,938)(£2,938)(£2,938)(£2,938)(£2,938)(£2,938)
Shareholder Funds(£2,938)(£2,938)(£2,938)(£2,938)(£2,938)(£2,938)(£2,938)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Micro company accounts31 December 2025
2 February 2026Confirmation statement with no updates25 January 2026
4 April 2025Micro company accounts31 December 2024
4 February 2025Confirmation statement with no updates25 January 2025
30 August 2024Micro company accounts31 December 2023
Show all recent filings

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