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Burgoynes (Lyonshall) Limited

Burgoynes (Lyonshall) Limited is an active company incorporated on 19 November 1990 with the registered office located in Kington, Herefordshire. Burgoynes (Lyonshall) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02559709
Private limited company
Age
35 years
Incorporated 19 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
White Lyon
Lyonshall
Kington
Herefordshire
HR5 3JR
Same address for the past 34 years
Telephone
01544 340283
Email
Available in Endole App
People
Officers
7
Shareholders
12
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Mar 1967 • Lives in UK
Director • Director • British • Lives in UK • Born in Dec 1946
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Jun 1943
Director • Housewife • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H.Burgoyne & Sons
Andrew Frederick Burgoyne, Jane Elizabeth Burgoyne, and 1 more are mutual people.
Active
Burgoyne's Of Lyonshall
Andrew Frederick Burgoyne is a mutual person.
Active
Burgoynes Pallet Track Limited
Andrew Frederick Burgoyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£557.53K
Increased by £7K (+1%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.87M
Decreased by £36.85K (-2%)
Total Liabilities
-£150.5K
Decreased by £44.26K (-23%)
Net Assets
£1.72M
Increased by £7.41K (0%)
Debt Ratio (%)
8%
Decreased by 2.17% (-21%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 18 Sep 2025
Charge Satisfied
2 Months Ago on 28 Aug 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Susan Mary Burgoyne Resigned
8 Months Ago on 20 Feb 2025
Mr James Robert Burgoyne Appointed
8 Months Ago on 20 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Satisfaction of charge 6 in full
Submitted on 28 Aug 2025
Satisfaction of charge 4 in full
Submitted on 27 Aug 2025
Satisfaction of charge 5 in full
Submitted on 27 Aug 2025
Appointment of Mr James Robert Burgoyne as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Susan Mary Burgoyne as a director on 20 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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