NBIM BURLINGTON (JAMES) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
Watchouts
Cash
£31K
+23.8% vs 2023
Net assets
-£415K
-45.1% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- NBIM BURLINGTON (JAMES) LIMITED 2022-12-08 → present
- NBIM JAMES GP LIMITED 2015-08-27 → 2022-12-08
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 | -£154,056 | -£132,651 | |
| Profit before tax | — | — | |
| Net profit | -£151,476 | -£128,815 | |
| Cash | £24,928 | £30,872 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£285,824 | -£414,639 | |
| Equity | -£285,824 | -£414,639 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1246.6% | 1443.1% | |
| Current ratio | 1.20x | 1.51x |
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.
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for a period of 12 months from the date of signing the financial statements. In the unlikely event that the Company doesn't have sufficient resources to meet obligations and commitments as they fall due the Company's ultimate parent, Norges Bank, will procure the necessary financial support to the Company through a loan facility agreement during this 12-month period. Thus, the Company continues to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- NBIM BURLINGTON (JAMES) LIMITED · parent
- WOSC 1 Nominee Limited
- WOSC 2 Nominee Limited
Significant events
- “The Company's loss for the year amounted to £128,815 (31 December 2023: £151,476) with a net liability value of £414,639 (31 December 2023: £285,824).”
- “The Company has no employees (31 December 2023: none).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Michael | Director | 2026-03-02 | Aug 1984 | British |
| DECROP, Guilain Renaud Marie | Director | 2026-02-20 | Dec 1982 | French |
| DOLE-WASILKA, Martin | Director | 2026-02-20 | Aug 1987 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Melinee | Director | 2025-01-01 | 2026-02-20 |
| FELLOWS, Matthew Howard John | Director | 2026-02-20 | 2026-02-20 |
| FORD, Richard Julian | Director | 2015-08-27 | 2017-07-28 |
| MANFREDI, Giovanni | Director | 2015-08-27 | 2015-12-24 |
| PATEL, Jayesh | Director | 2015-12-24 | 2026-02-20 |
| PEEL, Robert | Director | 2016-10-31 | 2024-12-31 |
| SJOSTEN NORTHEY, Louise | Director | 2022-09-01 | 2025-12-18 |
| STOKKE, Berit | Director | 2015-08-27 | 2016-11-01 |
| STRYSSE, Egil | Director | 2017-07-28 | 2022-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nbim Burlington Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-18 | Active |
| Burlington Six Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-18 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-23 | CH01 | officers | Change person director company with change date | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+23.8%
£24,928 £30,872
-
Net assets
-45.1%
-£285,824 -£414,639
-
Employees
—
Not reported
-
Operating profit
+13.9%
-£154,056 -£132,651
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