BURTON AGNES HALL PRESERVATION TRUST LIMITED
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Next accounts due
2027-01-05 (in 8mo)
Last filed for 2025-04-05
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
£13K
-95.8% vs 2024
Net assets
£8M
-0.4% vs 2024
Employees
33
+3.1% vs 2024
Profit before tax
-£23K
-1,008.7% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-04-05
| Metric | Trend | 2024-04-05 | 2025-04-05 |
|---|---|---|---|
| Turnover | £815,372 | £762,332 | |
| Operating profit | — | — | |
| Profit before tax | -£2,106 | -£23,350 | |
| Net profit | -£2,106 | -£23,350 | |
| Cash | £309,287 | £12,887 | |
| Total assets less current liabilities | £8,350,079 | £8,318,645 | |
| Net assets | £8,350,079 | £8,318,645 | |
| Equity | £8,350,079 | £8,318,646 | |
| Average employees | 32 | 33 | |
| Wages | £341,717 | £373,454 |
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 | 2024-04-05 | 2025-04-05 |
|---|---|---|---|
| Net margin | -0.3% | -3.1% | |
| Gearing (liabilities / total assets) | 3.5% | 9.1% | |
| Current ratio | 1.52x | 0.17x |
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
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 and 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
- BURTON AGNES HALL PRESERVATION TRUST LIMITED · parent
- Burton Agnes Hall Trading Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUNLIFFE-LISTER, Simon Charles | Secretary | 2019-11-22 | — | — |
| BROOKSBANK, Edward Nicholas, Sir | Director | 2001-11-09 | Oct 1944 | British |
| CUNLIFFE-LISTER, Elizabeth Susan, The Honourable | Director | — | Nov 1944 | British |
| CUNLIFFE-LISTER, Olivia Claire | Director | 2016-05-20 | Dec 1976 | British |
| CUNLIFFE-LISTER, Simon Charles | Director | 2001-07-03 | Nov 1977 | British |
| HADDOW, Tristan Haigh James | Director | 2025-12-01 | May 1978 | British |
| HALLAM, Oliver Luke Hoyle | Director | 2018-11-16 | Feb 1978 | British |
| MATTHEWS, Christopher John | Director | 2013-05-24 | Jun 1951 | British |
| PRIDDEN, Georgina Rose Alianore | Director | 2020-05-19 | May 1980 | British |
| WILLOUGHBY, James William Michael, The Hon. | Director | 2019-11-22 | Mar 1976 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEBBS, Owen Edward | Secretary | 1994-11-29 | 2019-11-22 |
| WILSON, Malcolm Ernest | Secretary | — | 1994-11-29 |
| ARROYO, Vicente Azais | Director | — | 2021-11-26 |
| BETHELL, Richard Anthony | Director | — | 1996-07-22 |
| BRADSHAW, John | Director | — | 2001-07-24 |
| CUNLIFFE-LISTER, Nicholas John, The Honourable | Director | — | 1996-01-01 |
| GLEN, James Haydon Wood | Director | — | 2000-05-02 |
| HADDOW, Tristan Haigh James | Director | 2021-11-26 | 2025-12-11 |
| HALL, Norman, Councillor | Director | 2001-11-09 | 2021-04-26 |
| HOCKNEY, Paul | Director | 2005-12-19 | 2011-05-27 |
| JOHNSON, Francis Frederick | Director | — | 1995-09-29 |
| MARSHALL, Robert | Director | — | 2001-12-25 |
| MCKIE, Malcolm David | Director | 1997-03-13 | 2019-11-18 |
| SCROPE, Simon Egerton | Director | — | 2009-05-18 |
| SYKES, Tatton, Sir | Director | — | 2018-05-18 |
| TEBBS, Owen Edward | Director | — | 2019-11-22 |
| WATSON, Ian Darsie | Director | — | 1992-11-11 |
| WRIGLEY, Nicholas Hugh Tremayne | Director | 1997-03-13 | 2019-10-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-20 | AA | accounts | Accounts with accounts type group | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | CH01 | officers | Change person director company with change date | |
| 2025-11-28 | CH01 | officers | Change person director company with change date | |
| 2025-11-28 | CH01 | officers | Change person director company with change date | |
| 2024-12-12 | AA | accounts | Accounts with accounts type group | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type group | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type group | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | AA | accounts | Accounts with accounts type group | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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 2025-04-05 vs 2024-04-05
-
Turnover
-6.5%
£815,372 £762,332
-
Cash
-95.8%
£309,287 £12,887
-
Net assets
-0.4%
£8,350,079 £8,318,645
-
Employees
+3.1%
32 33
-
Profit before tax
-1,008.7%
-£2,106 -£23,350
-
Wages
+9.3%
£341,717 £373,454
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