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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

£4M

-0.1% vs 2024

Net assets

£96M

+10.3% vs 2024

Employees

158

-3.1% vs 2024

Profit before tax

£817K

-20.1% vs 2024

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £9,835,962£10,703,751
Operating profit £898,516£712,542
Profit before tax £1,021,909£816,580
Net profit £3,025,877£8,972,912
Cash £3,797,545£3,793,557
Total assets less current liabilities
Net assets £86,959,873£95,932,786
Equity £86,959,874£95,932,786
Average employees 163158
Wages £3,646,745£3,832,622

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

Ratios

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

Ratio Trend 2024-01-312025-01-31
Operating margin 9.1%6.7%
Net margin 30.8%83.8%
Current ratio 7.41x14.22x

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
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BURGHLEY HOUSE PRESERVATION TRUST LIMITED · parent
    1. Burghley Enterprises Limited 100% · England and Wales · provision of goods and services at Burghley House as well as property trading activities
    2. Burghley Horse Trials Limited 100% · England and Wales · management of a five-star rated equestrian event
    3. BPGC Limited 100% · England and Wales · a golf club
    4. Burghley Land Limited 100% · England and Wales · property development
    5. Burghley Barns Limited 100% · England and Wales · property development
    6. Burghley Stamford North Limited 100% · England and Wales · property development
    7. St Martin's Park Limited 100% · England and Wales · property development

Significant events

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

People

10 active · 14 resigned

Name Role Appointed Born Nationality
CHENEVIX-TRENCH, Jonathan Charles Director 2011-07-01 Mar 1961 British
CLIVE, Edward George Director 2003-05-01 Mar 1968 British
FLOYD, Giles Henry Charles, Sir Director Feb 1932 British
HARLEY, Edward Mortimer Director 1999-01-16 May 1960 British
HOGG, Cressida Mary Director 2022-02-16 Jul 1969 British
LEIGH-PEMBERTON, Edward Douglas, The Honourable Director 1999-01-16 Jan 1959 British
OSWALD, William Alexander Michael Director 2006-04-26 May 1962 British
PARENTE, William Director 2011-07-01 Feb 1951 British
PARSONS, Michael Reginald Director 2025-08-19 May 1983 British
RICHMOND-WATSON, Stuart John Director 2011-07-01 Nov 1951 British
Show 14 resigned officers
Name Role Appointed Resigned
FITCH, Joshua Secretary 2005-04-21 2024-10-07
LING, Philip John William Sarel Secretary 1994-06-17 2005-04-21
SCOTT, John Michael Lennox Secretary 1994-06-17
FARRER, William Oliver Director 2001-06-29
FEILDEN, Andrew James Director 2019-11-27
FORBES, Anthony David Arnold William Director 2009-01-01
HENDERSON, Giles Ian Director 2001-04-26 2002-11-15
LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg Director 1999-04-28
NUTTING, John Grenfell, Sir Director 2009-01-01 2019-01-31
OSWALD, William Richard Michael Director 2006-04-26
ROBINSON, John Martin Director 2009-11-30 2014-07-11
ROCKLEY, James Hugh Cecil, Lord Director 2010-07-09
STEVENS, Brian Turnbull Julius Director 2003-05-01 2023-07-17
TUFNELL, Rosina Jane Director 2017-07-07 2021-03-27

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 153 total filings

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

  • 2023-06-08 MA Memorandum articles
  • 2023-06-08 RESOLUTIONS Resolution
  • 2023-01-16 RESOLUTIONS Resolution
  • 2023-01-16 MA Memorandum articles
Date Type Category Description
2025-11-03 AA accounts Accounts with accounts type group
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AP01 officers Appoint person director company with name date PDF
2024-11-01 AA accounts Accounts with accounts type group
2024-10-21 TM02 officers Termination secretary company with name termination date PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 AAMD accounts Accounts amended with accounts type group
2024-01-08 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-30 AA accounts Accounts with accounts type group
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-06-08 MA incorporation Memorandum articles
2023-06-08 RESOLUTIONS resolution Resolution
2023-01-16 RESOLUTIONS resolution Resolution
2023-01-16 MA incorporation Memorandum articles
2023-01-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-26 AA accounts Accounts with accounts type group
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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

Official Companies House page