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Burlington Homes Limited

02178727

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
Incorporated 15/10/1987

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Dr Marcus Clifford Thomas John Newbold

secretary · Since 02/04/1992

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Giles Rayman Williamson James Newbold

director · Since 07/08/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Marcus Clifford Thomas John Newbold

director · Since 11/01/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Nostos Limited

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

45, Gresham Street, London, EC2V 7BG

Reg: 12250652 · Companies House · Limited By Shares

Notified 15/01/2021

Former PSCs

St. Ledger Investments Limited

Ceased 15/07/2021

Charges2 outstanding

Charge
outstanding

INTERBAY FUNDING LTD

Created 14/10/2019Registered 16/10/2019
Charge
outstanding

SANNE FIDUCIARY SERVICES LIMITED

Created 01/04/2015Registered 08/04/2015
charge
satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH) (THE SECURITY TRUSTEE)

Created 23/07/2012Registered 26/07/2012Satisfied 10/10/2019
charge
satisfied

E.G.T BRIDGING FINANCE LIMITED

Created 28/10/2011Registered 01/11/2011Satisfied 24/07/2012
charge
satisfied

E.G.T BRIDGING FINANCE LIMITED

Created 28/10/2011Registered 01/11/2011Satisfied 24/07/2012
charge
satisfied

SILVERSTREAM FINANCE LIMITED

Created 23/06/2011Registered 08/07/2011Satisfied 24/07/2012
charge
satisfied

SILVERSTREAM FINANCE LIMITED

Created 23/06/2011Registered 08/07/2011Satisfied 24/07/2012
charge
satisfied

SILVERSTREAM FINANCE LIMITED

Created 23/06/2011Registered 29/06/2011Satisfied 24/07/2012
charge
satisfied

SILVERSTREAM FINANCE LIMITED

Created 23/06/2011Registered 29/06/2011Satisfied 24/07/2012
charge
satisfied

BRISTOL & WEST PLC

Created 25/08/2000Registered 30/08/2000Satisfied 11/04/2003
charge
satisfied

BRISTOL & WEST PLC

Created 25/08/2000Registered 30/08/2000Satisfied 11/04/2003
charge
satisfied

BRISTOL & WEST PLC

Created 28/05/1999Registered 08/06/1999Satisfied 30/06/2011
charge
satisfied

BRISTOL & WEST PLC

Created 28/05/1999Registered 08/06/1999Satisfied 30/06/2011
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 19/01/1998Registered 21/01/1998Satisfied 08/06/1999
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 19/01/1998Registered 21/01/1998Satisfied 08/06/1999
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 30/06/1997Registered 02/07/1997Satisfied 08/06/1999
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 30/06/1997Registered 02/07/1997Satisfied 08/06/1999
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 30/06/1997Registered 02/07/1997Satisfied 08/06/1999
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 30/06/1997Registered 02/07/1997Satisfied 08/06/1999
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 30/06/1997Registered 02/07/1997Satisfied 08/06/1999
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/04/1990Registered 28/04/1990Satisfied 08/06/1999
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 09/03/1990Registered 17/03/1990Satisfied 08/06/1999
charge
satisfied

GUARDIAN BUILDING SOCIETY

Created 29/09/1989Registered 17/10/1989Satisfied 25/05/1999
charge
satisfied

GUARDIAN BUILDING SOCIETY

Created 29/09/1989Registered 17/10/1989Satisfied 25/05/1999
charge
satisfied

GUARDIAN BUILDING SOCIETY

Created 29/09/1989Registered 17/10/1989Satisfied 25/05/1999
charge
satisfied

ALLIED ARAB BANK LTD

Created 29/06/1988Registered 06/07/1988Satisfied 28/10/1989
charge
satisfied

ALLIED ARAB BANK LTD

Created 29/06/1988Registered 06/07/1988Satisfied 28/10/1989
charge
satisfied

ALLIED ARAB BANK LTD

Created 29/06/1988Registered 06/07/1988Satisfied 28/10/1989

CompanyRankvs 68449+ SIC 68100 peers
37

Financial strength56th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£1.7M

0avg. employees-2
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£1.7M
2024-£6k
2023413.19-£7k
2022232.74-£8k
2021427.21-£4k
2020511.10

Derived from filed accounts. Not audited figures.