Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Burghley Group Limited
- Incorporated
- 8 July 2019 (7 years)
- Previously known as
- Burleigh Care Limited (until 29 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Tomlinson House Capitol BoulevardMorleyLeedsLS27 0TS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2021
British
Born May 1975 (51)
Director · Appointed 8 July 2019
British
Born March 1966 (60)
Director · Appointed 8 July 2019
British
Born January 1981 (45)
Officer history (2 former)
23 September 2026
29 January 2021
29 January 2021
25 November 2020
Resigned Foster, Martin James as Secretary
8 July 2019
8 July 2019
8 July 2019
Appointed Foster, Martin James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11480267
Former controllers (1)
9 July 2019
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Burghley Group Limited This company Owns 75–100% of shares
Burghley Care Limited Owns 75–100% of shares
Torwood Care 3 Holdco Limited Owns 25–50% of shares
Torwood Care Holdings Limited Owns 25–50% of shares
Burghley Retirement Living Limited Owns 75–100% of shares
Capex (Portfolio 2) Limited Owns 75–100% of shares
Torsion Care (Bradford) Limited Owns 75–100% of shares
Torsion Care (Chesterfield) Limited Owns 75–100% of shares
Torsion Care (Coulby Newham) Limited Owns 75–100% of shares
Torsion Care (Derby) Devco Ltd Owns 75–100% of shares
Torsion Care (Durham) Limited Owns 75–100% of shares
Torsion Care (Lincoln) Limited Holds 75–100% of voting rights
Torsion Care (Otley) Limited Owns 75–100% of shares
Torsion Care (Shipley) Ltd Owns 75–100% of shares
Torsion Care (SPV 1) Limited Owns 75–100% of shares
Torsion Care (SPV 2) Limited Owns 75–100% of shares
Torsion Care (SPV 3) Limited Owns 75–100% of shares
Torsion Care (SPV 5) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £100
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £885,312 | £0 | |||
| Debtors | £885,212 | £251,902 | £1 | ||
| Cash | £100 | ||||
| Creditors (< 1 year) | £885,346 | £254,269 | £2 | ||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£34) | (£2,367) | £0 | ||
| Net Assets | £1 | ||||
| Shareholder Funds | £6,699,967 | £4,497,634 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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