BURLINGTON SLATE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-04-21
Overdue
Watchouts
Cash
£53K
-85.1% lowest in 4 filed years
Net assets
£4M
-9.1% lowest in 4 filed years
Employees
68
-10.5% lowest in 4 filed years
Profit before tax
-£527K
-334.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-21.
Net assets
5-year trend · vs Basic Materials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £6,515,410 | £5,005,796 | |
| Operating profit | — | — | — | £482,117 | -£203,390 | |
| Profit before tax | — | — | — | £224,955 | -£527,057 | |
| Net profit | £39,463 | -£18,014 | — | £457,255 | -£449,939 | |
| Cash | £119,623 | £636,335 | — | £355,679 | £53,103 | |
| Total assets less current liabilities | £6,445,004 | £6,414,608 | — | £9,366,226 | £10,859,803 | |
| Net assets | £5,054,310 | £5,036,296 | — | £4,937,339 | £4,487,400 | |
| Equity | £5,054,310 | £5,036,296 | £5,671,713 | £4,937,339 | £4,487,400 | |
| Average employees | 85 | 75 | — | 76 | 68 | |
| Wages | £2,123,948 | £1,889,906 | — | £2,395,770 | £2,151,375 | |
| Directors' remuneration | — | — | — | £241,459 | £307,236 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-23.2%
£6,515,410 £5,005,796
-
Cash
-85.1%
£355,679 £53,103
lowest in 4 filed years
-
Net assets
-9.1%
£4,937,339 £4,487,400
lowest in 4 filed years
-
Employees
-10.5%
76 68
lowest in 4 filed years
-
Operating profit
-142.2%
£482,117 -£203,390
-
Profit before tax
-334.3%
£224,955 -£527,057
-
Wages
-10.2%
£2,395,770 £2,151,375
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 7.4% | -4.1% | |
| Net margin | — | — | — | 7.0% | -9.0% | |
| Return on capital employed | — | — | — | 5.1% | -1.9% | |
| Current ratio | — | — | — | 0.58x | 0.75x | |
| Interest cover | — | — | — | 1.18x | -0.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BURLINGTON SLATE LIMITED 1986-07-09 → present
- BURLINGTON SLATE HOLDINGS LIMITED 1984-04-16 → 1986-07-09
- CLASSGEM LIMITED 1984-01-09 → 1984-04-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BURLINGTON SLATE LIMITED · parent
- Burlington Slate Production Limited 100%
- Burlington Stone Inc 100%
- Lakeland Green Slate and Stone Company Limited 100%
- Mandall's Slate Company Limited 94.18%
- The Broughton Moor Green Slate Quarries Limited 100%
- Burlington Aggregates Limited 100%
Significant events
- “The Group profit and loss account reports a decrease in turnover of £1.51m or 23% (£5.01m FY25 versus £6.52m FY24). This decline reflects the lower demand for architectural stone, which has remained weak since Covid. The pipeline for high foot traffic projects such as transit hubs, public buildings, and commercial facilities remains subdued, as hybrid working continues to reduce corporate investment in new office space.”
- “Despite the current downturn on Architectural products, our roofing markets remain strong and accounted for 63% of the total turnover figure in 2025.”
- “The challenges posed by low-cost overseas imports and the increasing use of manufactured products remain significant, as recognised by our lower Architectural sales in 2025. However, Burlington's reputation for quality, rooted in the superior nature of Lake District stone, our sustainable practices, and our dedication to service, continues to drive customer loyalty.”
- “Burlington Slate Limited continues to enjoy the support of the wider Holker Group, which remains confident in Burlington's ability to improve results and return to profitability in 2026/27.”
- “Burlington Slate Limited is reviewing its production processes, seeking to enhance efficiency and deliver a lower carbon footprint too. We continue to pursue markets for Terrazzo tiles, made from slate chips, which are eco-friendly, durable and cost-effective and compliment the higher value 100% Slate products offered.”
- “The business strategy is to continue with the sustainable development of Kirkby Quarry. This will enhance the availability of high-quality raw materials, increase efficiency, whilst achieving long-term sustainability and the ability to expand into new markets.”
- “Burlington remains focused on utilising 100% of extracted stone, whilst creativity, service and quality will always be key to the protection of Burlington's heritage and the development of potential.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Lucy Victoria Winwood | Director | 2020-09-01 | Jul 1968 | British |
| CAVENDISH, Lucy Georgiana | Director | 2009-11-26 | Sep 1973 | British |
| CAVENDISH, Richard Hugh Baron, Lord | Director | 1992-05-07 | Nov 1941 | British |
| GIBB, Allen Joseph | Director | 2011-09-22 | Mar 1966 | British |
| LADY CAVENDISH, Grania Mary, Right Honourable | Director | — | Apr 1947 | British |
| SIMS, Stuart James | Director | 2021-04-01 | Feb 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDDING, Michael Ian | Secretary | 2010-12-20 | 2011-05-31 |
| CURREY & CO | Corporate Secretary | — | 2010-12-20 |
| BROWNLEE, George Michael | Director | — | 1996-06-21 |
| BULLEY, Michael Ian | Director | 1997-08-18 | 2001-07-20 |
| CLARKSON, Ronald Michael Wensley | Director | — | 2009-04-30 |
| COLAGIOVANNI, Michael Joseph | Director | — | 2002-04-23 |
| DICKINSON, Michael | Director | 2000-08-16 | 2010-12-06 |
| FAUGHY, Michael Gerard | Director | 2018-02-05 | 2021-04-01 |
| FELIX, Thomas Lionel | Director | 2015-11-01 | 2018-10-31 |
| HATCH, Malcolm Edward William | Director | — | 2009-09-17 |
| IRWIN, Robert Charles | Director | 2003-12-01 | 2014-04-04 |
| OGDEN, Harold | Director | — | 1992-09-05 |
| PAGE, Richard John | Director | 2021-04-01 | 2025-01-14 |
| PAINTER, Ronald Stuart | Director | 2013-12-01 | 2015-08-31 |
| PARKIN, David Arthur | Director | 1994-01-31 | 1998-01-13 |
| PEAKE, Duncan Neil | Director | 2008-07-24 | 2017-05-26 |
| RIDDING, Michael Ian | Director | 2000-08-16 | 2011-05-31 |
| SARTI, David Neil | Director | 2015-06-23 | 2024-08-31 |
| SOUTHWARD, Thomas Hamilton | Director | — | 1997-09-26 |
| WALLACE, David Clouston | Director | — | 1992-09-15 |
| WILLIAMS, Nicholas David | Director | 2009-10-01 | 2016-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burlington Construction Materials Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-05 | Active |
| Lord Charles Edward Vere Cecil | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2023-09-04 | Ceased 2023-09-05 |
| Mr Richard William James Parry | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2023-09-04 | Ceased 2023-09-05 |
| Mr Simon Jonathan Atkinson | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2023-09-04 | Ceased 2023-09-05 |
| Mrs Lucy Georgiana Cavendish | Individual | Significant influence | 2016-04-06 | Ceased 2023-09-04 |
| Lady Grania Mary Cavendish | Individual | Significant influence | 2016-04-06 | Ceased 2023-09-04 |
| Lord Richard Hugh Baron Cavendish | Individual | Significant influence | 2016-04-06 | Ceased 2023-09-04 |
| Rbc Trustees (Ci) Ltd | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2023-04-01 |
| Mr Allen Joseph Gibb | Individual | Significant influence | 2016-04-06 | Ceased 2021-04-01 |
| Mr Peter Anthony Bostock | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2018-03-26 |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type group | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.