Get an alert when BURLINGTON SLATE LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-04-21

Overdue

Watchouts

1 item

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

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312023-04-012024-03-312025-03-31
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 85757668
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

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 2020-03-312021-03-312023-04-012024-03-312025-03-31
Operating margin 7.4%-4.1%
Net margin 7.0%-9.0%
Return on capital employed 5.1%-1.9%
Current ratio 0.58x0.75x
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

  1. BURLINGTON SLATE LIMITED 1986-07-09 → present
  2. BURLINGTON SLATE HOLDINGS LIMITED 1984-04-16 → 1986-07-09
  3. 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

  1. BURLINGTON SLATE LIMITED · parent
    1. Burlington Slate Production Limited 100% · England and Wales
    2. Burlington Stone Inc 100% · USA
    3. Lakeland Green Slate and Stone Company Limited 100% · England and Wales
    4. Mandall's Slate Company Limited 94.18% · England and Wales
    5. The Broughton Moor Green Slate Quarries Limited 100% · England and Wales
    6. Burlington Aggregates Limited 100% · England and Wales

Significant events

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 PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type group
2023-09-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page