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Burlington Capital 1 Limited

10450956

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

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

7 POLLEN STREET, LONDON, W1S 1NJ
Incorporated 28/10/2016

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stuart Michael Leighton Ba Acma

director · Since 28/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Miss Lauren Estee Shahmoon

director · Since 08/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 40 other boards

Miss Amanda Debra Shahmoon

director · Since 31/03/2026

BRITISH · ENGLAND · Age 35

Also on 62 other boards

Miss Emily Raquel Shahmoon

director · Since 31/03/2026

BRITISH · ENGLAND · Age 29

Also on 65 other boards

Persons with Significant Control

Burlington Capital Investments Limited

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

7, Pollen Street, London, W1S 1NJ

Reg: 12341230 · Companies House · Limited By Shares

Notified 28/02/2020

Former PSCs

Burlington Capital Limited

Ceased 28/02/2020

Burlington Capital Holdings Limited

Ceased 28/02/2020

Ephemere Holdings Limited

Ceased 28/02/2020

Charges2 outstanding

Charge
outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/08/2025Registered 15/08/2025
Charge
outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/08/2025Registered 15/08/2025
Charge
satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 06/12/2016Registered 07/12/2016Satisfied 12/01/2023

CompanyRankvs 189330+ SIC 68209 peers
29

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

Liquidity2/20 pts

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

Longevity10/15 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 28/02/2025

Net Worth

£100

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£51.6M

Working capital

Current Assets

£2.9M

Current Liabilities

£54.6M

Debtors

£2.9M

0avg. employees

Balance Sheet

Assets less current liabilities£4.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.05
20240.03

Derived from filed accounts. Not audited figures.