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Company No: 02178727 (England and Wales)

BURLINGTON HOMES LIMITED

Unaudited Financial Statements
For the financial year ended 31 July 2024
Pages for filing with the registrar

BURLINGTON HOMES LIMITED

Unaudited Financial Statements

For the financial year ended 31 July 2024

Contents

BURLINGTON HOMES LIMITED

COMPANY INFORMATION

For the financial year ended 31 July 2024
BURLINGTON HOMES LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 July 2024
DIRECTORS G R W J Newbold
Dr M C T J Newbold
SECRETARY Dr M C T J Newbold
REGISTERED OFFICE 45 Gresham Street
London
EC2V 7BG
United Kingdom
COMPANY NUMBER 02178727 (England and Wales)
ACCOUNTANT S&W Partners LLP
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
Hampshire
SO15 2BG
BURLINGTON HOMES LIMITED

BALANCE SHEET

As at 31 July 2024
BURLINGTON HOMES LIMITED

BALANCE SHEET (continued)

As at 31 July 2024
Note 2024 2023
£ £
Current assets
Debtors 3 1,689,364 1,693,261
1,689,364 1,693,261
Creditors: amounts falling due within one year 4 ( 5,828) ( 4,098)
Net current assets 1,683,536 1,689,163
Total assets less current liabilities 1,683,536 1,689,163
Net assets 1,683,536 1,689,163
Capital and reserves
Called-up share capital 1,500 1,500
Profit and loss account 1,682,036 1,687,663
Total shareholder's funds 1,683,536 1,689,163

For the financial year ending 31 July 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Burlington Homes Limited (registered number: 02178727) were approved and authorised for issue by the Board of Directors on 25 April 2025. They were signed on its behalf by:

Dr M C T J Newbold
Director
BURLINGTON HOMES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 July 2024
BURLINGTON HOMES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 July 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Burlington Homes Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 45 Gresham Street, London, EC2V 7BG, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with ‘The Financial Reporting Standard applicable in the UK and the Republic of Ireland’ issued by the Financial Reporting Council, including Section 1A of Financial Reporting Standard 102 (FRS102), and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The functional currency of Burlington Homes Limited is considered to be pounds sterling because that is the currency of the primary economic environment in which the Company operates.

These financial statements are separate financial statements.

Going concern

The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern.

Financial instruments

Financial assets and financial liabilities are recognised in the Balance Sheet when the Company becomes a party to the contractual provisions of the instrument.

Trade and other debtors and creditors are classified as basic financial instruments and measured at initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost, using the effective interest rate method. A provision is established when there is objective evidence that the Company will not be able to collect all amounts due.

Financial liabilities and equity instruments issued by the Company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial
liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities. Equity instruments issued by the Company are recorded at the proceeds received, net of direct issue costs.

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Debtors

2024 2023
£ £
Amounts owed by Group undertakings 1,689,364 1,693,261

4. Creditors: amounts falling due within one year

2024 2023
£ £
Trade creditors 1,457 1,366
Other creditors 4,371 2,732
5,828 4,098

5. Related party transactions

Other related party transactions

2024 2023
£ £
Included in other debtors shows the amount due from St Ledger Investments Limited, a Company under common control. 1,689,364 1,693,261