BC

BURGHLEY CARE LIMITED

Active

Company number 13404292

Leeds, England · Incorporated 17 May 2021

Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS, England

Last updated on 12 September 2026

Residential care activities for the elderly and disabled · SIC 87300


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

Burghley Care Limited (company number 13404292) is an active private limited company incorporated on 17 May 2021. It is registered at Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, and its principal activity is residential care activities for the elderly and disabled (SIC 87300).

The company files small company accounts. It most recently filed small accounts for the year ended 31 March 2025, with the next accounts due by 31 December 2026. Confirmation statements are up to date, the latest having been filed on 2 June 2026 for the period to 16 May 2026.

There are two current directors: Daniel Thomas Spencer (appointed 17 May 2021) and Martin Carl Hutson (appointed 17 May 2021), both of whom are British and resident in England. The company has no charges and no insolvency history.

The ultimate parent company is Burghley Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Several earlier persons with significant control, including the two directors personally and Torsion Care Limited, have ceased. The registered office was changed in both 2022 and 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Burghley Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2021 View
Incorporation Company
Incorporation
17 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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