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Burton Agnes Stud Company Limited(The)

Burton Agnes Stud Company Limited(The) is an active company incorporated on 5 February 1962 with the registered office located in Driffield, East Riding of Yorkshire. Burton Agnes Stud Company Limited(The) was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00714379
Private limited company
Age
63 years
Incorporated 5 February 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
The Estate Office
Burton Agnes
Driffield
Yorks
YO25 4NB
Same address since incorporation
Telephone
01262490324
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
6
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Dec 1976
Mrs Olivia Claire Cunliffe-Lister
PSC • British • Lives in UK • Born in Dec 1976
Mr Oliver Luke Hoyle Hallam
PSC • British • Lives in UK • Born in Feb 1978
Mr Tristan Haigh James Haddow
PSC • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Burton Agnes Hall Trading Limited
Olivia Claire Cunliffe-Lister and Simon Charles Cunliffe-Lister are mutual people.
Active
Burton Agnes Hall Preservation Trust Limited
Olivia Claire Cunliffe-Lister and Simon Charles Cunliffe-Lister are mutual people.
Active
Burton Agnes Renewables Limited
Olivia Claire Cunliffe-Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£321.24K
Decreased by £227.3K (-41%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£10.14M
Increased by £764.74K (+8%)
Total Liabilities
-£3.72M
Increased by £579.67K (+18%)
Net Assets
£6.42M
Increased by £185.07K (+3%)
Debt Ratio (%)
37%
Increased by 3.19% (+10%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
James William Michael Willoughby (PSC) Appointed
3 Years Ago on 12 Aug 2022
Vicente Arroyo (PSC) Appointed
3 Years Ago on 12 Aug 2022
Tristan Haigh James Haddow (PSC) Appointed
3 Years Ago on 12 Aug 2022
Oliver Luke Hoyle Hallam (PSC) Appointed
3 Years Ago on 12 Aug 2022
Olivia Claire Cunliffe-Lister (PSC) Appointed
3 Years Ago on 12 Aug 2022
Simon Charles Cunliffe-Lister (PSC) Appointed
3 Years Ago on 12 Aug 2022
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 20 Oct 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 14 Aug 2025
Notification of James William Michael Willoughby as a person with significant control on 12 August 2022
Submitted on 15 Apr 2025
Withdrawal of a person with significant control statement on 14 April 2025
Submitted on 14 Apr 2025
Notification of Simon Charles Cunliffe-Lister as a person with significant control on 12 August 2022
Submitted on 14 Apr 2025
Notification of Vicente Arroyo as a person with significant control on 12 August 2022
Submitted on 14 Apr 2025
Notification of Olivia Claire Cunliffe-Lister as a person with significant control on 12 August 2022
Submitted on 14 Apr 2025
Notification of Oliver Luke Hoyle Hallam as a person with significant control on 12 August 2022
Submitted on 14 Apr 2025
Notification of Tristan Haigh James Haddow as a person with significant control on 12 August 2022
Submitted on 14 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 17 Oct 2024
Repayment History
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