Get an alert when BURLINGTON STREET SERVICES 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

2026-09-30 (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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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

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 2023-12-312024-12-31
Return on capital employed 8.8%9.5%
Gearing (liabilities / total assets) 100.8%100.8%
Current ratio 0.00x0.00x
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

  1. BURLINGTON STREET SERVICES LIMITED 1994-03-17 → present
  2. 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 PDF
2025-07-17 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 AD01 address Change registered office address company with date old address new address PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-06-24 TM02 officers Termination secretary company with name termination date PDF
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-07-15 CH01 officers Change person director company with change date PDF
2021-03-18 AA accounts Accounts with accounts type full
2021-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-05 TM01 officers Termination director company with name termination date PDF
2020-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-02 AA accounts Accounts with accounts type full
2019-12-06 TM01 officers Termination director company with name termination date PDF
2019-04-18 AP01 officers Appoint person director company with name date 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