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Company Registration No. 05979257 (England and Wales)
BURLINGTON HOLDINGS LIMITED Unaudited accounts for the year ended 30 April 2025
BURLINGTON HOLDINGS LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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BURLINGTON HOLDINGS LIMITED Company Information for the year ended 30 April 2025
Director
Rojimon Varughese
Company Number
05979257 (England and Wales)
Registered Office
3 Queen Street Horsham RH13 5AA England
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BURLINGTON HOLDINGS LIMITED Statement of financial position as at 30 April 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
1,329,888
1,329,888
Current assets
Debtors
5
144,701
145,195
Cash at bank and in hand
-
103
144,701
145,298
Creditors: amounts falling due within one year
6
-
(597)
Net current assets
144,701
144,701
Net assets
1,474,589
1,474,589
Capital and reserves
Called up share capital
1,000
1,000
Profit and loss account
1,473,589
1,473,589
Shareholders' funds
1,474,589
1,474,589
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 20 January 2026 and were signed on its behalf by
Rojimon Varughese Director Company Registration No. 05979257
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BURLINGTON HOLDINGS LIMITED Notes to the Accounts for the year ended 30 April 2025
1
Statutory information
BURLINGTON HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 05979257. The registered office is 3 Queen Street, Horsham, RH13 5AA, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
£
Valuation at 1 May 2024
1,329,888
Valuation at 30 April 2025
1,329,888
5
Debtors
2025
2024
£
£
Amounts falling due after more than one year
Amounts due from group undertakings etc.
144,598
145,195
Other debtors
103
-
144,701
145,195
6
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
-
597
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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