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Burghley Group Limited

Burghley Group Limited is an active company incorporated on 8 July 2019 with the registered office located in Leeds, West Yorkshire. Burghley Group Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12092247
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tomlinson House Capitol Boulevard
Morley
Leeds
LS27 0TS
England
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in May 1968
Torsion Care Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion Care Limited
Anne Marie Buckingham, Nicola ANN Mather, and 3 more are mutual people.
Active
Q-Dos Haydon Bridge Ltd
Nicola ANN Mather and Nicola ANN Mather are mutual people.
Active
Torsion Care (Shipley) Ltd
Daniel Thomas Spencer and Martin Carl Hutson are mutual people.
Active
Torsion Projects Limited
Daniel Thomas Spencer and Martin Carl Hutson are mutual people.
Active
Torsion Care (Thornton Cleveleys) Ltd
Daniel Thomas Spencer and Martin Carl Hutson are mutual people.
Active
Torsion Care (Derby) Ltd
Daniel Thomas Spencer and Martin Carl Hutson are mutual people.
Active
Torsion Care (Derby) Devco Ltd
Daniel Thomas Spencer and Martin Carl Hutson are mutual people.
Active
Torsion Care (Brighouse) Ltd
Daniel Thomas Spencer and Martin Carl Hutson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.75M
Increased by £2.75M (+138%)
Total Liabilities
-£254.27K
Increased by £254.27K (+12713350%)
Net Assets
£4.5M
Increased by £2.5M (+125%)
Debt Ratio (%)
5%
Increased by 5.35% (+5350793%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr Martin Carl Hutson Details Changed
1 Year 3 Months Ago on 31 May 2024
Torsion Care Ltd (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mrs Anne Marie Buckingham Details Changed
1 Year 3 Months Ago on 31 May 2024
Ms Nicola Ann Mather Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Daniel Thomas Spencer Details Changed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 8 Jul 2024
Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024
Submitted on 7 Jun 2024
Director's details changed for Ms Nicola Ann Mather on 31 May 2024
Submitted on 7 Jun 2024
Director's details changed for Mrs Anne Marie Buckingham on 31 May 2024
Submitted on 7 Jun 2024
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Torsion Care Ltd as a person with significant control on 31 May 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Martin Carl Hutson on 31 May 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Repayment History
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