Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Burgh Island Holdings Limited
- Incorporated
- 22 December 2009 (16 years)
- Previously known as
- Perrys Acre Ltd (until 25 May 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicola Claire Gummer MorganGiles Michael Gummer Fuchs
- Accounts type
- Medium
- Region
- East Midlands
- Address
- 10 Canberra HouseCorbygate Business ParkCorbyNN17 5JG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born March 1967 (59)
Director · Appointed 19 February 2018
British
Born November 1964
Director · Appointed 19 February 2018
British
Born December 1958 (67)
Director · Appointed 7 February 2018
British
Born March 1965 (61)
Officer history (1 former)
31 March 2025
24 May 2019
19 February 2018
19 February 2018
7 February 2018
22 December 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicola Claire Gummer Morgan
Individual · Notified 8 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 8 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1964
Holdings 1
Companies where Burgh Island Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2024
Ceased Burgh Holding Limited — Owns 50–75% of shares (as a firm)
24 May 2019
Financials
Balance sheet as at 30 September 2024 · medium accounts
- Net Assets
- (£1,495,515)
- Cash
- £22,634
- Profit Before Tax
- (£764,341)
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,509,000 | £4,799,036 | £6,738,025 | £6,740,643 | ||
| Current Assets | £28,634 | £3,378,546 | £3,843,815 | £4,206,411 | £2,379,853 | £2,705,066 |
| Debtors | £6,000 | £3,241,060 | £3,783,736 | £4,086,483 | £2,315,018 | £2,601,114 |
| Cash | £22,634 | £137,486 | £60,079 | £119,928 | £64,835 | £103,952 |
| Creditors (< 1 year) | £1,702,676 | £4,732,667 | £254,036 | £606,911 | £119,406 | £280,383 |
| Creditors (> 1 year) | £7,583,128 | £7,069,026 | £11,266,323 | £10,681,953 | £10,801,178 | £10,407,318 |
| Net Current Assets | (£1,674,042) | (£1,354,121) | £3,589,779 | £3,599,500 | £2,260,447 | £2,424,683 |
| Net Assets | (£1,495,515) | (£731,174) | (£2,167,544) | (£2,283,417) | (£1,802,706) | (£1,241,992) |
| Shareholder Funds | (£1,495,515) | (£731,174) | (£2,167,544) | (£2,283,417) | (£1,802,706) | (£1,241,992) |
| Turnover | £6,000 | £12,000 | ||||
| Cost of Sales | £1,901 | £4,019 | ||||
| Gross Profit | £4,099 | £7,981 | ||||
| Admin Expenses | £92,323 | £40,075 | £87,752 | £42,492 | ||
| Staff Costs | £47,725 | |||||
| Operating Profit | (£92,323) | (£40,075) | (£83,653) | (£34,511) | ||
| Profit Before Tax | (£764,341) | £1,436,370 | £115,873 | (£480,711) | ||
| Profit for Period | (£764,341) | £1,436,370 | £115,873 | (£480,711) | ||
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge | |||
| 9 April 2026 | Director's details changed | |||
| 17 March 2026 | Current accounting period extended | |||
| 11 March 2026 | Director's details changed | |||
| 16 January 2026 | Cessation of a person with significant control |
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