Burlington Holdings Limited

Active05979257 Private limited company
Incorporated
26 October 2006 (20 years)
Industry
Medical nursing home activities (86102)
Accounts type
Total exemption full
Region
South East
Address
3 Queen Street
Horsham
RH13 5AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
British
Born March 1979 (47)
Officer history (5 former)
24 November 2023
Appointed Varughese, Rojimon as Director
24 November 2023
Resigned Jamieson, Carey as Secretary
24 November 2023
Resigned Jamieson, Carey as Director
31 December 2013
Resigned Samuel, Graham Ernest as Director
26 October 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
26 October 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
26 October 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
26 October 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
26 October 2006
Appointed Samuel, Graham Ernest as Director
26 October 2006
Appointed Jamieson, Carey as Secretary
26 October 2006
Appointed Jamieson, Carey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14496858
Former controllers (1)
24 November 2023
Ceased Carey Jamieson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Burlington Holdings Limited This company Owns 75–100% of shares
Burlington Nursing Home Limited Owns 75–100% of shares
Northcott House Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,474,589
Cash
£0

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £916,690 £995,940 £1,076,991 £1,158,682 £1,474,589 £1,474,589
Balance sheet detail
202520242023202220212020
Fixed Assets£974,588£974,588£974,588
Current Assets£144,701£145,298£519,559£467,813£414,408£466,396
Debtors£144,701£145,195£519,462£467,728£414,335£466,379
Cash£0£103£97£85£73£17
Creditors (< 1 year)£0£597£114,941£108,539£101,730£120,110
Creditors (> 1 year)£0£220,524£256,871£291,326£404,184
Net Current Assets£144,701£144,701£404,618£359,274£312,678£346,286
Net Assets£1,474,589£1,474,589£1,158,682£1,076,991£995,940£916,690
Shareholder Funds£1,158,682£1,076,991£995,940£916,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 June 2026Registration of a charge
9 April 2026Registration of a charge
24 March 2026Satisfaction of a charge in full
22 January 2026Total exemption full accounts30 April 2025
7 January 2026Confirmation statement with no updates18 December 2025
Show all recent filings

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