BURLINGTON STREET SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Cash
£19K
+1,800% vs 2023
Net assets
-£189K
-18.1% vs 2023
Employees
0
Average over period
Profit before tax
-£29K
-61.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£14,000 | -£18,000 | |
| Profit before tax | -£18,000 | -£29,000 | |
| Net profit | -£18,000 | -£29,000 | |
| Cash | £1,000 | £19,000 | |
| Total assets less current liabilities | -£160,000 | -£189,000 | |
| Net assets | -£160,000 | -£189,000 | |
| Equity | -£160,000 | -£189,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1,800%
£1,000 £19,000
-
Net assets
-18.1%
-£160,000 -£189,000
-
Employees
—
Not reported
-
Operating profit
-28.6%
-£14,000 -£18,000
-
Profit before tax
-61.1%
-£18,000 -£29,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 8.8% | 9.5% | |
| Gearing (liabilities / total assets) | 100.8% | 100.8% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.01x | -0.01x |
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 1 time since incorporation
- BURLINGTON STREET SERVICES LIMITED 1994-03-17 → present
- SLOTLOGIC LIMITED 1990-03-05 → 1994-03-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director recognises that both the Group and the Company are dependent on continuing support from a parent undertaking, SP UK Gaming LP, to continue as a going concern. An undertaking has been provided by SP UK Gaming LP to Metropolitan Gaming Limited (MGL) confirming that the existing loan note facility will be extended until at least 1 January 2027 (if requested by MGL) and not be called for at least 12 months from the date of approval of these financial statements. The Group's directors, having considered a range of scenarios in reviewing cash flow forecasts for the year ahead, believe this facility will be sufficient for the Group to manage through any downside scenarios and short-term working capital requirement. MGL has confirmed its support to London Clubs International Limited (LCI) and LCI has, in turn, confirmed its continuing support to the Company. The director has a reasonable expectation that this support will be forthcoming based on the forecasts and is, therefore, confident that the Company will continue trading as a going concern without any significant curtailment of operations for at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSWALD, Alexis George | Director | 2014-10-27 | Mar 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Michael Daniel | Secretary | 2007-05-17 | 2014-04-04 |
| GORMAN, Jeremy Philip | Secretary | 2002-12-11 | 2007-05-16 |
| KAUSHAL, Krishan | Secretary | 2017-11-01 | 2022-06-23 |
| PANNETT, George John Robert | Secretary | — | 1992-06-30 |
| TALBOT, Richard Ian | Secretary | 1992-07-01 | 2002-12-11 |
| ATWOOD, Charles Lafayette | Director | 2007-04-02 | 2008-12-19 |
| BRUNS II, John Frederic | Director | 2007-12-31 | 2008-01-31 |
| HARDY, George Barry Conyers | Director | 2002-11-01 | 2007-03-30 |
| HARDY, George Barry Conyers | Director | — | 1999-08-03 |
| JENKIN, Thomas Michael | Director | 2019-04-10 | 2020-07-15 |
| KINGSLEY, Max Myer | Director | — | 1992-04-30 |
| LAWLER, Kevin Augustine | Director | 1994-03-17 | 2002-01-21 |
| LILLIS, Linda Mary | Director | 1999-08-03 | 2006-04-06 |
| LOVEMAN, Gary William | Director | 2007-04-02 | 2015-07-01 |
| PANNETT, George John Robert | Director | — | 1992-06-30 |
| RAMM, Roy Alfred Charles | Director | 2006-04-07 | 2015-05-01 |
| ROTHWELL, Michael | Director | 2007-04-02 | 2019-03-21 |
| SILBERLING, Michael John | Director | 2008-04-14 | 2014-10-27 |
| TALBOT, Richard Ian | Director | 1992-07-01 | 2002-12-11 |
| TIMMINS, William | Director | 2007-04-02 | 2007-12-31 |
| TUTHILL, Gerald Reed | Director | 2019-04-10 | 2019-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Clubs Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | CH01 | officers | Change person director company with change date | |
| 2021-03-18 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-02 | AA | accounts | Accounts with accounts type full | |
| 2019-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2019-04-18 | AP01 | officers | Appoint person director company with name date |
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.