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Burgh Island Holdings Limited

Burgh Island Holdings Limited is an active company incorporated on 22 December 2009 with the registered office located in Corby, Northamptonshire. Burgh Island Holdings Limited was registered 15 years ago.
Status
Active
Active since 8 years ago
Company No
07111467
Private limited company
Age
15 years
Incorporated 22 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Burgh Island Holdings Limited
Contact
Address
10 Canberra House Corbygate Business Park
Corby
Northamptonshire
NN17 5JG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
14
Controllers (PSC)
3
Julie Anne Ward
Director • Accountant • British • Lives in UK • Born in Dec 1958
Mr Patrick Edward Booth-Clibborn
Director • British • Lives in England • Born in Mar 1965
Susan Helen Kennedy
Director • Financial Director • British • Lives in UK • Born in Mar 1967
Giles Michael Gummer Fuchs
Director • British • Lives in UK • Born in Nov 1964
Mrs Nicola Claire Gummer Morgan
PSC • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burgh Island Limited
Giles Michael Gummer Fuchs, Susan Helen Kennedy, and 2 more are mutual people.
Active
Office Space In Town Limited
Giles Michael Gummer Fuchs, Susan Helen Kennedy, and 1 more are mutual people.
Active
Office Space Cleaning Ltd
Giles Michael Gummer Fuchs, Susan Helen Kennedy, and 1 more are mutual people.
Active
Cardiff Executive Centre Limited
Giles Michael Gummer Fuchs and Susan Helen Kennedy are mutual people.
Active
Plywyn Limited
Julie Anne Ward and Giles Michael Gummer Fuchs are mutual people.
Active
Lso Services Limited
Giles Michael Gummer Fuchs and Julie Anne Ward are mutual people.
Active
Lso Services Interco Limited
Giles Michael Gummer Fuchs and Julie Anne Ward are mutual people.
Active
Haryl (1991) Limited
Giles Michael Gummer Fuchs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£22.63K
Decreased by £114.85K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.79M
Decreased by £3.28M (-30%)
Total Liabilities
-£9.29M
Decreased by £2.52M (-21%)
Net Assets
-£1.5M
Decreased by £764.34K (+105%)
Debt Ratio (%)
119%
Increased by 12.59% (+12%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
1 Month Ago on 25 Jul 2025
Ms Susan Helen Kennedy Details Changed
4 Months Ago on 17 Apr 2025
Ms Susan Helen Kennedy Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Giles Michael Gummer Fuchs (PSC) Details Changed
3 Years Ago on 12 May 2022
Mr Giles Michael Gummer Fuchs Details Changed
3 Years Ago on 12 May 2022
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 25 Jul 2025
Director's details changed for Ms Susan Helen Kennedy on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Ms Susan Helen Kennedy as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 27 Dec 2024
Director's details changed for Mr Giles Michael Gummer Fuchs on 12 May 2022
Submitted on 24 Oct 2024
Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on 12 May 2022
Submitted on 24 Oct 2024
Satisfaction of charge 071114670001 in full
Submitted on 24 Jul 2024
Satisfaction of charge 071114670002 in full
Submitted on 24 Jul 2024
Accounts for a medium company made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 21 Dec 2023
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Repayment History
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