Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Burlington Capital Limited
- Incorporated
- 16 December 2014 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Pollen StreetLondonW1S 1NJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12341226
Former controllers (2)
16 December 2022
Ceased Burlington Capital Holdings Limited — Owns 75–100% of shares
11 January 2017
Ceased Malcolm Donald Dalgleish — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Burlington Capital Finance Limited Owns 75–100% of shares
Burlington Capital Limited This company Owns 75–100% of shares
The Mle Partnership LLP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,841,538
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £32,048,204 | £34,261,350 | £59,343,219 | |
| Debtors | £32,048,204 | £34,259,785 | £59,239,059 | |
| Cash | £0 | £1,565 | £104,160 | |
| Creditors (< 1 year) | £821,793 | £962,643 | £1,282,874 | £2,182,896 |
| Creditors (> 1 year) | £12,728,172 | £13,145,488 | £14,906,396 | £29,914,193 |
| Net Current Assets | £31,085,561 | £32,978,476 | £57,160,323 | |
| Net Assets | £17,841,538 | £17,940,073 | £18,072,080 | £27,246,130 |
| Shareholder Funds | £17,841,538 | £17,940,073 | £18,072,080 | £27,246,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with updates | 16 December 2025 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 22 November 2025 | Registered office address changed | |||
| 22 November 2025 | Director's details changed | |||
| 22 November 2025 | Director's details changed |
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