Company Overview
Burghley Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 08 July 2019. Burghley Group Limited has been in business for 6 years and 8 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS
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Companies House Data
Company NameBURGHLEY GROUP LIMITED
Company Number12092247
Registered Office AddressTomlinson House Capitol Boulevard
 Morley
 LS27 0TS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/07/2019
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategorySMALL
Returns Next Due Date05/08/2020
Previous Company NameChanged Date
BURLEIGH CARE LIMITED29 Jan 2021
Directors & Members
Anne Buckingham - Director
(British, 58 years old, born May 1968)
Appointed 29 January 2021
 Active
Martin Hutson - Director
(British, 60 years old, born March 1966)
Appointed 08 July 2019
 Active
Nicola Mather - Director
(British, 51 years old, born May 1975)
Appointed 29 January 2021
 Active
Daniel Spencer - Director
(British, 45 years old, born January 1981)
Appointed 08 July 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Anne Buckingham
RECRUIT BUILD LIMITED
TORSION CARE LIMITED
Martin Hutson
ATHENA CARE (ORMSKIRK) LIMITED
CAPEX (FAREHAM) LIMITED
CAPEX (PORTFOLIO 1) LIMITED
CAPEX (PORTFOLIO 2) LIMITED
CAPEX (PORTFOLIO 3) LIMITED
CAPEX (PORTFOLIO 4) LIMITED
CAPEX (STOCKPORT) LIMITED
CF DESIGN STUDIO LIMITED
PRECISION SUBSTRUCTURES LIMITED
SENSIA TORSION CARE HOMES LIMITED
SENSIA TORSION DEVCO LIMITED
SPV BC1 LIMITED
SPV BC2 LIMITED
SPV BC3 LIMITED
SPV BC4 LIMITED
SPV BC5 LIMITED
SPV STC1 LIMITED
TCL HOLDCO 2 LIMITED
TCL SPV 1 LIMITED
TORSION CARE (BRADFORD) LIMITED
TORSION CARE (CHESTERFIELD) LIMITED
TORSION CARE (DURHAM) LIMITED
TORSION CARE (OTLEY) LIMITED
TORSION CARE (SOUTH) LIMITED
TORSION CARE (SPV 1) LIMITED
TORSION CARE (SPV 3) LIMITED
TORSION CARE (SPV 5) LIMITED
TORSION CARE (SPV7) LIMITED
TORSION CARE (SPV8) LIMITED
TORSION CARE (SPV9) LIMITED
TORSION CARE (WORKSOP) LIMITED
TORSION PROJECTS (SOUTH) LIMITED
TORWOOD CARE (OTLEY) LIMITED
TORWOOD CARE 2 LIMITED
XL-ASSOCIATES (LEEDS) LIMITED
Nicola Mather
TORWOOD CARE HOLDINGS LIMITED
Daniel Spencer
CAPEX (PORTFOLIO 4) LIMITED
CAPEX (STOCKPORT) LIMITED
CF DESIGN STUDIO LIMITED
CITYLIFE HOLDINGS 6 LIMITED
CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
EASTGATE JVCO LIMITED
EASTGATE PROPCO 1 LIMITED
PHOENIX (BLOCK B) HOLDCO LIMITED
TCL HOLDCO 2 LIMITED
TCL SPV 1 LIMITED
TORSION (FLAX PLACE) (BLOCK A LEASECO) LIMITED
TORSION (FLAX PLACE) (BLOCK B LEASECO) LIMITED
TORSION (FLAX PLACE) DEVCO LIMITED
TORSION (GUILDHALL) LIMITED
TORSION (GUILDHALL) PROPCO 1 LIMITED
TORSION (GUILDHALL) PROPCO 2 LIMITED
TORSION (GUILDHALL) PROPCO 3 LIMITED
TORSION (GUILDHALL) PROPCO LIMITED
TORSION CAPITAL (GEORGE STREET) LIMITED
TORSION CARE (SOUTH) LIMITED
TORSION CARE (SPV7) LIMITED
TORSION CARE (SPV8) LIMITED
TORSION CARE (SPV9) LIMITED
TORSION CONSTRUCTION (SCOTLAND) LIMITED
TORSION EASTGATE HOLDCO LIMITED
TORSION EASTGATE PLOT A LIMITED
TORSION GROUP HOLDCO LIMITED
TORSION HOMES (DUDDY'S YARD) LIMITED
TORSION HOMES (GEORGE STREET) LIMITED
TORSION HOMES PROPCO 1 LIMITED
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
TORSION PROJECTS (SOUTH) LIMITED
VALDOR APARTMENTS LTD
VALDOR APARTMENTS MANAGEMENT COMPANY LTD
ZENZIC TORSION JV CO LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 2,000,001 2,000,001 2
Current Assets 1 1 1
Creditors Due Within One Year 2 2 2
Working Cap -1 -1 -1
Total Assets Less Current Liabilities 2,000,000 2,000,000 1
Long-term Liabilities 0 0 0
Net Assets 2,000,000 2,000,000 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,000,000 2,000,000 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 66.7%
Stocks Inventory - - -
Debtors 0.0% 0.0% 33.3%
Cash Bank In Hand - - -
Current Assets 0.0% 0.0% 33.3%
Creditors Due Within One Year 0.0% 0.0% 66.7%
Net Current Assets Liabilities 0.0% 0.0% -33.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 33.3%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 33.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 0.5 0.5 0.5
Solvency Ratio 1000001.0 1000001.0 1.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets 2,000,002 2,000,002 3
Debt 2 2 2
Net Assets/Debt 2,000,000 2,000,000 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around LS27 0TS
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55 Baker Street, London, LS27 0TS
INSURACTIVE LIMITED
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HENDERSON RISK MANAGEMENT LIMITED
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JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
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THE JOHN REYNOLDS COMPANY LIMITED
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JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
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HIBG LIMITED
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AGILITY CREDIT INSURANCE BROKERS LIMITED
55 Baker Street, London, LS27 0TS
CORPORATE RISK SYSTEMS LIMITED
Normanby Gateway, Lysaghts Way, Scunthorpe, LS27 0TS
AFFINITY GROUP INSURANCE SERVICES LIMITED
55 Baker Street, London, LS27 0TS
Document Filings
Confirmation statement made on 7 July 2025 with updates
Confirmation statement made on 7 July 2024 with updates
Change of details for Torsion Care Ltd as a person with significant control on 31 May 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
Director's details changed for Mrs Anne Marie Buckingham on 31 May 2024
Director's details changed for Ms Nicola Ann Mather on 31 May 2024
Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024
Director's details changed for Mr Martin Carl Hutson on 31 May 2024
Confirmation statement made on 7 July 2023 with updates
Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022
Change of details for Torsion Care Ltd as a person with significant control on 3 May 2022
Confirmation statement made on 7 July 2022 with updates
Cessation of Daniel Thomas Spencer as a person with significant control on 9 July 2019
Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022
Previous accounting period shortened from 31 July 2021 to 31 March 2021
Confirmation statement made on 7 July 2021 with updates
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 5 December 2019
Appointment of Ms Nicola Ann Mather as a director on 29 January 2021
Appointment of Mrs Anne Marie Buckingham as a director on 29 January 2021
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