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Burlington Slate Limited

01781765

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

CAVENDISH HOUSE, KIRKBY-IN-FURNESS, LA17 7UN
Incorporated 09/01/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2025

Due 21/04/2026

Overdue

Industry

08110
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Right Honourable Grania Mary Lady Cavendish

director · Since 15/04/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Lord Richard Hugh Baron Cavendish

director · Since 07/05/1992

LANDOWNER

BRITISH · UNITED KINGDOM · Age 84

Also on 16 other boards

Lucy Georgiana Cavendish

director · Since 26/11/2009

PAINTER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Allen Joseph Gibb

director · Since 22/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Miss Lucy Victoria Winwood Armstrong

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Stuart James Sims

director · Since 01/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Burlington Construction Materials Group Limited

75–100% shares
75–100% votes
Appoint directors

Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, LA17 7UN

Reg: 15114989 · England · Limited Company

Notified 05/09/2023

Former PSCs

Mr Peter Anthony Bostock

Ceased 26/03/2018

Mrs Lucy Georgiana Cavendish

Ceased 04/09/2023

Mr Allen Joseph Gibb

Ceased 01/04/2021

Lady Grania Mary Cavendish

Ceased 04/09/2023

Lord Richard Hugh Baron Cavendish

Ceased 04/09/2023

Rbc Trustees (Ci) Ltd

Ceased 01/04/2023

Lord Charles Edward Vere Cecil

Ceased 05/09/2023

Mr Richard William James Parry

Ceased 05/09/2023

Mr Simon Jonathan Atkinson

Ceased 05/09/2023

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 16/12/2024Registered 17/12/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 15/06/2023Registered 05/07/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 23/07/2021Registered 27/07/2021Satisfied 09/08/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2021Registered 13/07/2021Satisfied 09/08/2023
Charge
satisfied

GABLE INSURANCE AG

Created 02/03/2015Registered 09/03/2015Satisfied 10/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 22/11/2012Registered 23/11/2012
charge
satisfied

BARCLAYS BANK PLC

Created 22/11/2012Registered 23/11/2012
charge
satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY SA

Created 21/11/2011Registered 23/11/2011Satisfied 07/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 26/08/2011Registered 27/08/2011Satisfied 09/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 26/08/2011Registered 27/08/2011Satisfied 09/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1996Registered 09/02/1996Satisfied 09/08/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1986Registered 03/06/1986Satisfied 07/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1986Registered 02/05/1986Satisfied 26/03/1996

CompanyRankvs 74+ SIC 08110 peers
54

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£5.0M

Annual revenue

Net Worth

£4.5M

Balance sheet strength

Cash

£53k

Cash in the bank

Profit Before Tax

-£527k

Bottom line earnings

Net Current Assets

-£1.2M

Working capital

Current Assets

£3.6M

Current Liabilities

£4.7M

Fixed Assets

£12.0M

Debtors

£1.1M

Cost of Sales

£3.9M

Gross Profit

£1.1M

Admin Expenses

£1.1M

Operating Profit

-£203k

Profit After Tax

-£450k

76avg. employees+1

Tax at Year End

Corp tax£2k
Dividends paid-£1.2M

People Costs

Wages & salaries£2.2M
NI contributions£197k

Balance Sheet

Intangible assets£86k
Assets less current liabilities£10.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.75-£549k
20211.69-£18k
20201.43

Derived from filed accounts. Not audited figures.