Ltd Facts The UK company register, as filed

Register entry · No. 00624264

W.H.BURGOYNE & SONS

Active Private Unlimited Company Incorporated 26 Mar 1959

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITE LYON, LYONSHALL, KINGTON, HEREFORDSHIRE, HR5 3JR

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    16 Oct 2027
    Last made up to
    2 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. W.H.BURGOYNE & SONS current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £0 0
31 Dec 2024 not published not published — £0 0
31 Dec 2023 not published not published — £0 0
31 Dec 2022 not published not published — £0 3
31 Dec 2021 not published not published — £0 0
31 Dec 2020 not published not published — £0 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Jane Burgoyne Director — — September 1940 British · United Kingdom
Jane Elizabeth Burgoyne Director — — December 1946 British · United Kingdom
Andrew Frederick Burgoyne Director — — June 1943 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Burgoynes (Lyonshall) Limited company · 02559709 · United Kingdom Ownership of shares 75 to 100 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is W.H.BURGOYNE & SONS still trading?

The register shows W.H.BURGOYNE & SONS as active.

What does W.H.BURGOYNE & SONS do?

It files the industry code 74990 (Non-trading company).

When was W.H.BURGOYNE & SONS set up?

It was incorporated on 26 March 1959.

When is W.H.BURGOYNE & SONS's next confirmation statement due?

By 16 October 2027.

Who runs W.H.BURGOYNE & SONS?

W.H.BURGOYNE & SONS has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00645988 CRODA(GOOLE)LIMITED Active Private Limited Company Inc. 31 Dec 1959 74990 · Non-trading company
  2. 00645885 PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 31 Dec 1959 74990 · Non-Trading Company
  3. 00645756 BARRATT PRESTON LIMITED Active Private Limited Company Inc. 30 Dec 1959 74990 · Non-trading company
  4. 00645837 KAPSUMBEIWA TEA COMPANY LIMITED(THE) Active Private Limited Company Inc. 30 Dec 1959 74990 · Non-trading company
  5. SC034720 ST VINCENT STREET (437) LIMITED Active Private Limited Company Inc. 29 Dec 1959 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House