Burghley Horse Trials Limited

Active07087188 Private limited company
Incorporated
25 November 2009 (16 years)
Previously known as
Tyrolese (669) Limited (until 27 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
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
12 April 2027
Last conf. stmt
29 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2021
British
Born August 1974 (52)
Director · Appointed 5 December 2017
British
Born June 1952 (74)
Cecil, Clare
Director · Appointed 24 November 2015
British
Born June 1978 (48)
Director · Appointed 24 November 2015
British
Born May 1962 (64)
Director · Appointed 17 December 2010
British
Born May 1955 (71)
Officer history (6 former)
7 October 2024
Resigned Fitch, Joshua as Secretary
6 October 2021
Appointed Pennell, David John as Director
6 October 2021
Resigned Clive, Edward George as Director
24 May 2018
Appointed Clive, Edward George as Director
24 April 2018
Resigned Nutting, John Grenfell, Sir as Director
5 December 2017
Appointed Bonham, Timothy Eric as Director
24 November 2015
Appointed Cecil, Clare as Director
24 November 2015
Appointed Oswald, William Alexander Michael as Director
26 January 2012
Appointed Fitch, Joshua as Secretary
17 December 2010
Appointed Reid, Angela Margaret, Hon Mrs as Director
17 December 2010
Appointed Nutting, John Grenfell, Sir as Director
17 December 2010
Resigned Carleton, James Hubert as Director
17 December 2010
Resigned Tyrolese (Directors) Limited as Corporate Director
26 November 2009
Appointed Carleton, James Hubert as Director
26 November 2009
Resigned Thorne, James as Director
25 November 2009
Appointed Thorne, James as Director
25 November 2009
Appointed Tyrolese (Directors) Limited as Corporate 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
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
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 Owns 75–100% of shares
Burghley Horse Trials Limited This company 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
£32,241
Profit
£22,500
Employees
8
Current Ratio
0.3x
Balance sheet detail
2024
Fixed Assets(£468,078)
Current Assets£128,667
Debtors£96,426
Cash£32,241
Creditors (< 1 year)£452,189
Net Current Assets(£323,522)
Shareholder Funds(£226,138)

Filings

Recent filings only. See the full history on Companies House

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

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