BURGOYNE MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
£827K
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
91
Average over period
Profit before tax
£587K
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- BURGOYNE MANAGEMENT LIMITED 2010-01-04 → present
- BCL CONSULTING LIMITED 2003-05-09 → 2010-01-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £7,500,000 | £10,882,000 | |
| Operating profit | £466,000 | £587,000 | |
| Profit before tax | £464,000 | £587,000 | |
| Net profit | £336,000 | £406,000 | |
| Cash | £1,498,000 | £827,000 | |
| Total assets less current liabilities | £3,395,000 | £3,122,000 | |
| Net assets | £3,352,000 | £3,066,000 | |
| Equity | £3,352,000 | £3,066,000 | |
| Average employees | 89 | 91 | |
| Wages | £4,319,000 | £6,425,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 6.2% | 5.4% | |
| Net margin | 4.5% | 3.7% | |
| Return on capital employed | 13.7% | 18.8% | |
| Current ratio | 2.11x | 1.78x | |
| Interest cover | 233.00x | — |
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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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 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
- BURGOYNE MANAGEMENT LIMITED · parent
- Dr J H Burgoyne Ltd (i) 100%
- Dr J H Burgoyne & Partners (International) Ltd (i) 100%
- Burgoyne Consultants Ltd (i) 100%
- Dr J H Burgoyne & Partners DMCC (ii) 100%
- Dr J H Burgoyne & Partners (Australia) Pty Ltd (iii) 100%
Significant events
- “The reporting date was changed in the prior year to 31 March in 2024 and the financial statements therefore covered a nine month period.”
- “On 18 November 2024 the Company's and Group's auditor changed its name from Haysmacintyre LLP to HaysMac LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYDEN, Michael Sean | Secretary | 2018-01-01 | — | — |
| ANDERSON, Frank Barrass | Director | 2023-01-01 | Nov 1966 | British |
| CAMPBELL, Graeme Colin | Director | 2024-04-10 | Jan 1970 | British |
| GARDNER, Charles Lawrence, Dr | Director | 2022-05-20 | Dec 1968 | British |
| GRIFFITHS, Ian Edward | Director | 2026-04-16 | Jul 1978 | British |
| HAYDEN, Michael Sean | Director | 2021-12-16 | Aug 1965 | British |
| JACKSON, Daniel Paul, Dr | Director | 2019-07-01 | Apr 1976 | British |
| JOWETT, Paul Andrew, Dr | Director | 2018-03-15 | Apr 1971 | British |
| RUSSELL, Louise Clare | Director | 2015-07-01 | Mar 1972 | British |
| SANDERS, Neil, Dr | Director | 2015-11-12 | May 1965 | British |
| SLATER, Mark Andrew | Director | 2023-05-19 | May 1970 | British |
| SYKES, Jonathan Alan, Dr | Director | 2015-11-12 | Sep 1969 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAVITT, Richard George | Secretary | 2003-05-09 | 2017-12-31 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-05-09 | 2003-05-09 |
| BACHELARD, Robert Michael | Director | 2022-05-20 | 2026-04-16 |
| BACHELARD, Robert Micahel | Director | 2015-11-12 | 2016-12-02 |
| BAILEY, David William | Director | 2015-11-12 | 2017-06-30 |
| BENJAMIN, Keith Charles Osborne | Director | 2015-11-12 | 2019-07-01 |
| BENJAMIN, Keith Charles Osborne | Director | 2010-01-12 | 2015-06-30 |
| BOURDILLON, Bernard Victor | Director | 2010-01-12 | 2016-07-01 |
| FORMBY, Stuart Anthony | Director | 2015-11-12 | 2020-12-14 |
| FULLER, John | Director | 2015-11-12 | 2017-06-30 |
| GARDNER, Charles Lawrence, Dr | Director | 2016-01-04 | 2016-12-21 |
| GOUDSMIT, Robert Jacques, Dr | Director | 2010-01-12 | 2017-06-30 |
| HAMMOND, Stephen | Director | 2015-11-12 | 2017-06-30 |
| JACKSON, Daniel Paul, Dr | Director | 2015-11-12 | 2016-12-02 |
| JONES, Simon, Dr | Director | 2016-01-04 | 2016-12-02 |
| JOWETT, Paul Andrew, Dr | Director | 2015-11-12 | 2016-12-02 |
| JOWETT, Peter Timothy, Dr | Director | 2010-01-12 | 2018-06-30 |
| MITCHESON, Alan, Dr | Director | 2015-07-01 | 2016-07-01 |
| MORTIMORE, Stuart Roy | Director | 2015-07-01 | 2019-07-01 |
| PAVITT, Richard George | Director | 2003-05-09 | 2017-12-31 |
| POINTON, Daniel John | Director | 2015-11-12 | 2023-01-18 |
| ROBBINS, David Andrew | Director | 2015-11-12 | 2022-09-21 |
| SIDDONS, Richard Alan | Director | 2018-07-01 | 2025-09-10 |
| SIDDONS, Richard Alan | Director | 2015-11-12 | 2016-12-02 |
| SOUTHEARD, Gregory Michael | Director | 2003-05-09 | 2007-12-07 |
| SUTCLIFFE, Richard John | Director | 2007-12-07 | 2021-07-19 |
| WADSWORTH, Ian Philip, Dr | Director | 2018-11-16 | 2022-01-28 |
| WADSWORTH, Ian Philip, Dr | Director | 2015-11-12 | 2016-12-02 |
| WALSH, Darren Gerard, Dr | Director | 2021-04-16 | 2022-05-19 |
| WALSH, Darren Gerard, Dr | Director | 2015-11-12 | 2016-12-02 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-05-09 | 2003-05-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | SH06 | capital | Capital cancellation shares | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type group | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | SH06 | capital | Capital cancellation shares | |
| 2025-07-02 | SH06 | capital | Capital cancellation shares | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-05-22 | SH06 | capital | Capital cancellation shares | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-21 | SH06 | capital | Capital cancellation shares | |
| 2024-05-16 | AA | accounts | Accounts with accounts type group | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-28 | SH06 | capital | Capital cancellation shares | |
| 2023-11-28 | SH06 | capital | Capital cancellation shares | |
| 2023-07-04 | SH06 | capital | Capital cancellation shares | |
| 2023-06-09 | SH06 | capital | Capital cancellation shares | |
| 2023-05-26 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 2
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 2025-03-31 vs 2024-03-31