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G. Burley & Sons Limited

G. Burley & Sons Limited is an active company incorporated on 26 May 1951 with the registered office located in Coventry, West Midlands. G. Burley & Sons Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00495856
Private limited company
Age
74 years
Incorporated 26 May 1951
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Octavia House, Westwood Business Park
Westwood Way
Coventry
CV4 8JP
United Kingdom
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom
Telephone
01273510906
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1967
Director • Irish • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114K
Increased by £55K (+93%)
Turnover
£1.21M
Decreased by £3.75M (-76%)
Employees
3
Increased by 3 (%)
Total Assets
£13.09M
Increased by £420K (+3%)
Total Liabilities
-£14.1M
Increased by £418K (+3%)
Net Assets
-£1.02M
Increased by £2K (-0%)
Debt Ratio (%)
108%
Decreased by 0.27% (-0%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 13 Oct 2025
Mr Aidan Patrick Bell Appointed
2 Months Ago on 27 Aug 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Thomas John James Resigned
1 Year Ago on 16 Oct 2024
Ms Zoe Sheila Robertson Appointed
1 Year Ago on 16 Oct 2024
Kristian Barrie Lennard Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Appointment of Mr Aidan Patrick Bell as a director on 27 August 2025
Submitted on 27 Aug 2025
Registration of charge 004958560020, created on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Repayment History
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