Annual accounts
Medium accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
BURGH ISLAND HOLDINGS LIMITED
Active- 07111467Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/08/2026View PDF (19 pages)
Registration of charge 071114670003, created on 2026-08-10
- 09/04/2026View PDF (2 pages)
Director's details changed for Ms Susan Helen Kennedy on 2026-03-27
- 17/03/2026View PDF (1 pages)
Current accounting period extended from 2025-09-30 to 2026-03-31
- 11/03/2026View PDF (2 pages)
Director's details changed for Ms Susan Helen Kennedy on 2026-03-11
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 20/12/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures BURGH ISLAND HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-1.50M2024
-104.54%vs 20232023: £-731.17K
Total Assets
£28.63K2024
-99.15%vs 20232023: £3.38M
Cash in Bank
£22.63K2024
-83.54%vs 20232023: £137.49K
Total Liabilities
£9.29M2024
-21.32%vs 20232023: £11.80M
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 99.15% on 2023. See the full financial analysis for BURGH ISLAND HOLDINGS LIMITED.
The full financial record
Four ways through BURGH ISLAND HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -38.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/02/2018–Present | 32 | |
| Director | 19/02/2018–Present | 16 | |
| Director | 07/02/2018–Present | 6 | |
| Director | 31/03/2025–Present | 12 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/06/2016–24/05/2019 | 16 | |
| 08/04/2019–Present | 32 | |
| 08/04/2019–22/12/2024 | 0 | |
| 08/04/2019–Present | 25 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 71 Since 22/12/2009
- Last 12 months
- 8 +2 vs the year before
- Most recent filing
- 17/08/2026 1 month ago
What changed in the last year
- Charges and mortgagesLatest 17/08/2026
- Officer changes (5)Latest 09/04/2026
- Confirmation statementLatest 16/01/2026
Filing timeline
- 17/08/2026View PDF (19 pages)
Registration of charge 071114670003, created on 2026-08-10
- 09/04/2026View PDF (2 pages)
Director's details changed for Ms Susan Helen Kennedy on 2026-03-27
- 17/03/2026View PDF (1 pages)
Current accounting period extended from 2025-09-30 to 2026-03-31
- 11/03/2026View PDF (2 pages)
Director's details changed for Ms Susan Helen Kennedy on 2026-03-11
- 16/01/2026View PDF (1 pages)
Cessation of Burgh Holding Limited as a person with significant control on 2024-12-22
- 16/01/2026View PDF (7 pages)
Confirmation statement made on 2025-12-20 with updates
- 16/01/2026View PDF (2 pages)
Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on 2024-12-22
- 16/01/2026View PDF (2 pages)
Change of details for Mrs Nicola Claire Gummer Morgan as a person with significant control on 2024-12-22
- 25/07/2025View PDF (21 pages)
Accounts for a medium company made up to 2024-09-30
- 17/04/2025View PDF (2 pages)
Director's details changed for Ms Susan Helen Kennedy on 2025-04-17
- 09/04/2025View PDF (2 pages)
Appointment of Ms Susan Helen Kennedy as a director on 2025-03-31
- 27/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-20 with no updates
Showing 12 of 71 filings
See when the next accounts and confirmation statement are due
Similar companies
2 UK companies are similar to BURGH ISLAND HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 2 closest matches are shown below to help you compare competitors and industry peers.
LAKESIDE PROBATE SERVICES LTD
ActiveLakeside House, 15 Mariner Court, Wakefield, West Yorkshire WF4 3FL
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 08647021
- Incorporated
- 12/08/2013
- Employees
- 3
NAULUIGH LIMITED
ActiveNewlands, 8 Thorner Lane, Leeds, West Yorkshire LS14 3AR
- Activity
- Activities of open-ended investment companies
- Company no.
- 06507394
- Incorporated
- 18/02/2008
- Employees
- 3
About BURGH ISLAND HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
BURGH ISLAND HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 16 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £-1.50M and 4 employees. Its accounts are past the filing deadline shown on the registry record.
BURGH ISLAND HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BURGH ISLAND HOLDINGS LIMITED do?
Companies House records BURGH ISLAND HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is BURGH ISLAND HOLDINGS LIMITED still active?
BURGH ISLAND HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 22/12/2009.
What are BURGH ISLAND HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £-1.50M, total assets of £28.63K, cash in bank of £22.63K and total liabilities of £9.29M.
When did BURGH ISLAND HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 17/08/2026: Registration of charge 071114670003, created on 2026-08-10, 1 month ago.
When are BURGH ISLAND HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs BURGH ISLAND HOLDINGS LIMITED?
Companies House lists 4 officers and 4 people with significant control (2 current).