BURLINGTONS HOLDINGS LIMITED

Active Longham

Activities of other holding companies n.e.c.

2 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
B

BURLINGTONS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2019 Active Longham, England 2 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.

Previous Company Names

BURLINGTONS GROUP LIMITED 13 Jun 2019 — 30 Jul 2024
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Jun 2025 Next due 26 Jun 2026 1 month remaining
Net assets £-54K £97K 2024 year on year
Total assets £4M £70K 2024 year on year
Total Liabilities £4M £167K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Rectory Honeypot Lane Longham Norfolk NR19 2RG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURLINGTONS HOLDINGS LIMITED (12049177), an active property, infrastructure and construction company based in Longham, England. Incorporated 13 Jun 2019. Activities of other holding companies n.e.c.. 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 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.19k

Decreased by £28.55k (-96%)

Net Assets

-£54.32k

Decreased by £97.14k (-227%)

Total Liabilities

£4.24M

Increased by £167.21k (+4%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

101%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 Allotments 1,320 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 2022244£244£1
18 Feb 2021176£1.50m£9k
4 Feb 202198£98£1
1 Feb 2021802£802£1

Officers

Officers

3 active
Status
Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown13 Jun 2019Active
Deborah Louise MillsDirectorBritishUnited Kingdom6013 Jun 2019Active
Mills, Raymond GeorgeDirectorBritishEngland7830 Sept 2025Active

Shareholders

Shareholders (9)

Deborah Louise Mills
62.1%
Quantum Financial Holdings Limited
12.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deborah Mills

British

Active
Notified 13 Jun 2019
Residence United Kingdom
DOB December 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BURLINGTONS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2025OfficersAppointment of Mr Raymond George Mills as director on 30 Sept 2025
29 Oct 2025OfficersTermination of Deborah Louise Mills as director on 30 Sept 2025
16 Sept 2025OfficersTermination of Steven Michael Strauss as director on 16 Sept 2025
11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2025 Officers

Appointment of Mr Raymond George Mills as director on 30 Sept 2025

29 Oct 2025 Officers

Termination of Deborah Louise Mills as director on 30 Sept 2025

16 Sept 2025 Officers

Termination of Steven Michael Strauss as director on 16 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 18 Nov 2025

Appointment of Mr Raymond George Mills as director on 30 Sept 2025

6 months ago on 29 Oct 2025

Termination of Deborah Louise Mills as director on 30 Sept 2025

6 months ago on 29 Oct 2025

Termination of Steven Michael Strauss as director on 16 Sept 2025

8 months ago on 16 Sept 2025