BURLINGTON CAPITAL LIMITED

09356570
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BURLINGTON CAPITAL LIMITED

09356570

Other letting and operating of own or leased real estate

Founded 16 Dec 2014 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 Dec 2025 Next due 30 Dec 2026 5 months remaining
Net assets £18M £99K 2024 year on year
Total assets £31M £657K 2024 year on year
Total Liabilities £14M £558K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Website

www.example.com

Full company profile for BURLINGTON CAPITAL LIMITED (09356570), an active company based in London, England. Incorporated 16 Dec 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£17.84M

Decreased by £98.53k (-1%)

Total Liabilities

£13.55M

Decreased by £558.17k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

43%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999,999 Shares £24.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20159,999,999£24.35m£2.435

Officers

Officers

2 active 1 resigned
Status
Malcolm Donald DalgleishDirectorBritishUnited Kingdom744 Feb 2015Active
Stuart Michael LeightonDirectorBritishEngland5316 Dec 2014Active

Shareholders

Shareholders (2)

Burlington Capital Finance Limited
100.0%
10,000,000
Burlington Capital Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Malcolm Donald Dalgleish

Ceased 11 Jan 2017

Ceased

Group Structure

Group Structure

BURLINGTON CAPITAL LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with updates
3 Dec 2025Persons With Significant ControlChange to Burlington Capital Finance Limited as a person with significant control on 21 Nov 2025
22 Nov 2025OfficersChange to director Mr Malcolm Donald Dalgleish on 21 Nov 2025
22 Nov 2025OfficersChange to director Mr Stuart Michael Leighton on 21 Nov 2025
22 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with updates

3 Dec 2025 Persons With Significant Control

Change to Burlington Capital Finance Limited as a person with significant control on 21 Nov 2025

22 Nov 2025 Officers

Change to director Mr Malcolm Donald Dalgleish on 21 Nov 2025

22 Nov 2025 Officers

Change to director Mr Stuart Michael Leighton on 21 Nov 2025

22 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with updates

6 months ago on 19 Dec 2025

Change to Burlington Capital Finance Limited as a person with significant control on 21 Nov 2025

7 months ago on 3 Dec 2025

Change to director Mr Malcolm Donald Dalgleish on 21 Nov 2025

7 months ago on 22 Nov 2025

Change to director Mr Stuart Michael Leighton on 21 Nov 2025

7 months ago on 22 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 22 Nov 2025