BURGOYNE HOLDINGS LIMITED

🌳Matureactive
SC230919 · ltd · incorporated 2002-04-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
£78.8k
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading. Family succession underway — not a classic acquisition target.

Opportunity 78/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £78,792
Cash YoY
+12%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£605k
↑ 12% YoY
Net Worth
£79k
↑ 17% YoY
Current Assets
£780k
↑ 26% YoY
Current Liabilities
£0£156k£312k£468k£624k£780kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£78.8k£67.3k
Current assets£780.0k£617.3k
Cash£604.6k£540.8k
Debtors£175.3k£76.5k
Net assets£78.8k£67.3k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-11-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2022-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2022-11-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2022-11-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-11-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2022-11-17
    BURGOYNE, Alexander appointed
    director
  15. 2022-11-16
    BURGOYNE, Catherine appointed
    director
  16. 2022-11-16
    BURGOYNE, Steven Thomas John appointed
    director
  17. 2022-11-16
    BURGOYNE, Alice Ann resigned
    secretary
  18. 2022-11-16
    BURGOYNE, Alexander resigned
    director
  19. 2022-11-16
    BURGOYNE, Alice Ann resigned
    director
  20. 2021-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-11-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2019-12-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2019-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2019-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2002-04-29
    🏢
    Company incorporated
    As BURGOYNE HOLDINGS LIMITED
  26. 2002-04-29
    BURGOYNE, Alice Ann appointed
    secretary
  27. 2002-04-29
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  28. 2002-04-29
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary
  29. 2002-04-29
    BURGOYNE, Alexander appointed
    director
  30. 2002-04-29
    BURGOYNE, Alice Ann appointed
    director
  31. 2002-04-29
    JORDANS (SCOTLAND) LIMITED appointed
    corporate-nominee-director
  32. 2002-04-29
    JORDANS (SCOTLAND) LIMITED resigned
    corporate-nominee-director

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "BURGOYNE" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — BURGOYNE, Catherine (same surname) appointed 2022-11-16. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Burgoyne Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Burgoyne Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
BURGOYNE HOLDINGS LIMITED
This company · SC230919

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Burgoyne Group Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting16/11/2022
2 historic (ceased) PSCs
  • Mr Steven Thomas John Burgoyneceased 16/11/2022· 25-50% shares · 25-50% voting
  • Mr Alexander Burgoyneceased 16/11/2022· 50-75% shares · 50-75% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2002-04-29
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

80 Fulbar Street
Renfrew
PA4 8PA

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-13
Last: 2025-04-29

Officers (3 active · 5 resigned)

BURGOYNE, Alexander
director · ~79y · appointed 2022-11-17
View their other companies + combined net worth →
Active
BURGOYNE, Catherine
director · ~50y · appointed 2022-11-16
View their other companies + combined net worth →
Active
BURGOYNE, Steven Thomas John
director · ~51y · appointed 2022-11-16
View their other companies + combined net worth →
Active
BURGOYNE, Alice Ann
secretary · appointed 2002-04-29 · resigned 2022-11-16
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2002-04-29 · resigned 2002-04-29
Resigned
BURGOYNE, Alexander
director · ~79y · appointed 2002-04-29 · resigned 2022-11-16
Resigned
BURGOYNE, Alice Ann
director · ~76y · appointed 2002-04-29 · resigned 2022-11-16
Resigned
JORDANS (SCOTLAND) LIMITED
corporate-nominee-director · appointed 2002-04-29 · resigned 2002-04-29
Resigned

Click a director name to see their full track record across all companies.

Recent filings (69 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-30
appoint-person-director-company-with-name-date
officers · AP01
2023-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-11-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-24
appoint-person-director-company-with-name-date
officers · AP01
2022-11-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-24
appoint-person-director-company-with-name-date
officers · AP01
2022-11-24
termination-director-company-with-name-termination-date
officers · TM01
2022-11-24
termination-director-company-with-name-termination-date
officers · TM01
2022-11-24