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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

+45.2% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£555K

+9.9% vs 2024

Accounts

3-year trend · latest reflected 2025-07-31

Metric Trend 2023-07-312024-07-312025-07-31
Turnover £1,320,000£1,320,000
Operating profit
Profit before tax £558,000£505,000£555,000
Net profit £499,000£468,000£531,000
Cash
Total assets less current liabilities £1,640,000£2,145,000£2,700,000
Net assets £707,000£1,175,000£1,706,000
Equity £707,000£1,175,000£1,706,000
Average employees 0
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-07-312024-07-312025-07-31
Net margin 35.5%40.2%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, notwithstanding the net current liabilities as at 31 July 2025 of £15,826,000 (2024 - £17,146,000). The Company owns the properties from which other group companies operate. The directors have indicated that the Group will continue to provide financial support to the Company to ensure that it continues to satisfy any ongoing financial commitments and will not demand repayment of loans owed to other group companies unless sufficient funds are available to make such a repayment.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 18 resigned

Name Role Appointed Born Nationality
WILLIAMS, Matthew Robert Secretary 2016-07-22
CHECKETTS, David Wayne Director 2020-12-30 Sep 1955 American
HUNT, Stuart Andrew Director 2020-12-30 Oct 1975 American
PACE, Alan Gary Director 2020-12-30 Jun 1967 American
SMITH, Michael Lee Director 2020-12-30 Oct 1971 American
Show 18 resigned officers
Name Role Appointed Resigned
HAMMOND, Lyn Secretary 2009-03-02 2013-05-15
HOLT, Clive John Secretary 2013-06-07 2016-07-22
KILBY, Barry Charles Secretary 2006-03-07 2009-03-02
THOMAS, Glenn Secretary 2004-08-10 2006-03-07
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-10 2004-08-10
BANASZKIEWICZ, John William Director 2013-06-07 2023-06-30
CRABB, Terence Anthony, David, Mr. Director 2014-01-24 2020-12-30
FLOOD, Brendan Director 2014-03-03 2020-12-30
GARLICK, Michael Lee Director 2013-06-07 2023-06-30
HARRISON, Michael Courtney Duncan Director 2009-03-02 2010-03-22
HARRISON, Victoria Louise Director 2010-03-22 2013-06-07
HOLT, Clive John Director 2013-06-07 2020-12-30
KILBY, Barry Charles Director 2013-06-07 2020-12-30
KILBY, Barry Charles Director 2004-08-10 2009-03-02
NELSON, Brian Thomas Director 2013-12-16 2020-12-30
PARRA, Antonio Davila Director 2020-12-30 2025-11-14
SULLIVAN, John Director 2006-03-07 2009-03-02
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-08-10 2004-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burnley Fc Holdings Limited Corporate entity Voting 75–100% 2016-12-19 Active
Turf Moor Properties Limited Corporate entity Voting 75–100% 2016-04-06 Ceased 2016-12-19

Filing timeline

Last 20 of 121 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-01-29 MA Memorandum articles
Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type full PDF
2025-12-12 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-27 TM01 officers Termination director company with name termination date PDF
2025-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 AA accounts Accounts with accounts type full PDF
2025-02-26 MR04 mortgage Mortgage satisfy charge full
2025-02-05 MR01 mortgage Mortgage create with deed with charge number charge creation date
2024-08-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-17 AA accounts Accounts with accounts type small
2024-01-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-23 MR04 mortgage Mortgage satisfy charge full
2023-09-08 TM01 officers Termination director company with name termination date PDF
2023-09-08 TM01 officers Termination director company with name termination date PDF
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 AA accounts Accounts with accounts type small
2022-09-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-04 AA accounts Accounts with accounts type small
2021-08-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-29 AA accounts Accounts with accounts type small PDF
2021-01-29 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page