Burgoyne Property Investments Limited

Active05203993 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Thorneloe House
25 Barbourne Road
Worcester
WR1 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
39
Outstanding
15
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2005
British
Born July 1974 (52)
Secretary · Appointed 12 August 2004
British
Director · Appointed 12 August 2004
British
Born April 1959 (67)
Officer history (2 former)
7 January 2005
Appointed Burgoyne, Katherine Jane as Director
12 August 2004
Appointed Burgoyne, Katherine Jane as Secretary
12 August 2004
Appointed Burgoyne, Peter as Director
12 August 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 August 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 August 2004
Appointed London Law Services Limited as Corporate Nominee Director
12 August 2004
Resigned London Law Services Limited as Corporate Nominee 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Holding
Reg. no. 05292743
Former controllers (2)
15 June 2022
Ceased Katherine Jane Burgoyne — Owns 25–50% of shares
15 June 2022
Ceased Peter Burgoyne — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Burgoyne Property Consultancy Limited Owns 75–100% of shares
Burgoyne Property Development Limited Owns 75–100% of shares
Burgoyne Property Investments Limited This company Owns 75–100% of shares (as a firm)
Danesbury House Limited Owns 75–100% of shares
Danesbury Limited Owns 75–100% of shares
Shoulton Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,997,610
Cash
£68,458
Employees
2
Debt Ratio
66%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,267,651 £1,811,332 £1,880,977 £3,113,911 £2,997,610
Balance sheet detail
202520242023202220212020
Fixed Assets£7,771,680£7,848,151£5,956,799£5,886,317£5,859,600
Current Assets£1,130,462£869,845£305,290£267,166£64,173
Debtors£1,062,004£816,024£278,355£227,608£51,639
Cash£68,458£53,821£26,935£39,558£12,534
Creditors (< 1 year)£1,016,729£671,179£782,689£623,794£509,814
Creditors (> 1 year)£838,798£853,081£3,045,523£3,165,457£1,291,659
Net Current Assets£113,733£198,666(£477,399)(£356,628)(£445,641)
Net Assets£2,997,610£3,113,911£1,880,977£1,811,332£2,267,651
Shareholder Funds£2,997,610£3,113,911£1,880,977£1,811,332£2,267,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
23 December 2025Unaudited abridged accounts31 March 2025
29 July 2025Confirmation statement with no updates29 July 2025
5 December 2024Unaudited abridged accounts31 March 2024
29 July 2024Confirmation statement with updates29 July 2024
Show all recent filings

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