# Burgh Island Holdings Limited

## Details

- **Company number:** [07111467](https://find-and-update.company-information.service.gov.uk/company/07111467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2009
- **Registered office:** 10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NN17 5JG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Perrys Acre Ltd (until 25 May 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan William Gray | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Jun 2016 | 24 May 2019 |
| Burgh Holding Limited | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm | 8 Apr 2019 | 22 Dec 2024 |
| Mrs Nicola Claire Gummer Morgan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Apr 2019 |  |
| Mr Giles Michael Gummer Fuchs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | -£1,495,515 | £22,634 | 4 |
| 30 Sep 2023 | - | -£731,174 | £137,486 | 4 |
| 30 Sep 2022 | £6,000 | -£2,167,544 | £60,079 | 4 |
| 30 Sep 2021 | £12,000 | -£2,283,417 | £119,928 | 3 |
| 30 Sep 2020 | - | -£1,802,706 | £64,835 | 3 |
| 30 Sep 2019 | - | -£1,241,992 | £103,952 | 3 |
| 30 Sep 2018 | - | -£623,651 | £409,857 | 3 |
| 31 Mar 2017 | - | £100 | - | - |
| 31 Mar 2016 | - | £100 | - | - |
| 31 Mar 2015 | - | £100 | - | - |




## Controls

- [Burgh Island Limited](/company/04219765) (04219765)




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