Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Burlington Ventures Limited
- Incorporated
- 5 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Malcolm Donald Dalgleish
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Pollen StreetLondonW1S 1NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Malcolm Donald Dalgleish
Individual · Notified 5 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Burlington Ventures Limited This company
Burlington Capital 7 Limited Owns 75–100% of shares
Burlington Ventures 1 Limited Owns 75–100% of shares
Citygrove Lubeck Developments Limited Owns 25–50% of shares
Gunridge Espana Limited Owns 25–50% of shares
S Squared Germany Ltd Owns 25–50% of shares
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
- £2,894,057
- Cash
- £625,667
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £27,463,957 | |
| Debtors | £27,353,491 | |
| Cash | £625,667 | £108,985 |
| Creditors (< 1 year) | £19,450 | £18,000 |
| Creditors (> 1 year) | £16,147,818 | £19,357,201 |
| Net Current Assets | £27,445,957 | |
| Net Assets | £2,894,057 | £8,976,443 |
| Shareholder Funds | £2,894,057 | £8,976,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2025 | Change of details for a person with significant control |
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