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Burghley Enterprises Limited

Burghley Enterprises Limited is an active company incorporated on 3 January 1989 with the registered office located in Stamford, Lincolnshire. Burghley Enterprises Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02332264
Private limited company
Age
36 years
Incorporated 3 January 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Burghley Estate Office
61 St.Martins
Stamford
Lincolnshire
PE9 2LQ
Same address for the past 36 years
Telephone
01780752075
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Stockbroker • British • Lives in UK • Born in May 1960
Director • Fine Art Auctioneer • British • Lives in UK • Born in Mar 1968
Director • House Director • British • Lives in England • Born in Oct 1969
Secretary • British
Burghley House Preservation Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burghley House Preservation Trust Limited
Joshua Fitch and Edward Mortimer Harley are mutual people.
Active
Historic Houses Association
Ms Miranda Rosemary Rock is a mutual person.
Active
The Strawberry Hill Collection Trust
Mr Edward George Clive is a mutual person.
Active
Burhill Group Limited
Mr Edward George Clive is a mutual person.
Active
Randalls Field Limited
Mr Edward George Clive is a mutual person.
Active
The Goldsmiths' Foundation
Edward Mortimer Harley is a mutual person.
Active
BPGC Limited
Mr Edward George Clive is a mutual person.
Active
Whitfield Enterprises (Hereford) LLP
Mr Edward George Clive is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£594.73K
Increased by £200.35K (+51%)
Turnover
£1.85M
Increased by £99.47K (+6%)
Employees
10
Increased by 2 (+25%)
Total Assets
£737.61K
Increased by £201.01K (+37%)
Total Liabilities
-£100.94K
Decreased by £20.02K (-17%)
Net Assets
£636.68K
Increased by £221.02K (+53%)
Debt Ratio (%)
14%
Decreased by 8.86% (-39%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Joshua Fitch Resigned
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Mr Edward George Clive Appointed
2 Years 6 Months Ago on 28 Apr 2023
Stuart John Richmond-Watson Resigned
2 Years 6 Months Ago on 28 Apr 2023
Small Accounts Submitted
3 Years Ago on 12 Aug 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 7 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Joshua Fitch as a secretary on 7 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 January 2023
Submitted on 18 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 13 Jul 2023
Termination of appointment of Stuart John Richmond-Watson as a director on 28 April 2023
Submitted on 11 May 2023
Appointment of Mr Edward George Clive as a director on 28 April 2023
Submitted on 11 May 2023
Accounts for a small company made up to 31 January 2022
Submitted on 12 Aug 2022
Repayment History
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