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Burlen Limited

Burlen Limited is an active company incorporated on 2 April 1986 with the registered office located in Salisbury, Wiltshire. Burlen Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02005550
Private limited company
Age
39 years
Incorporated 2 April 1986
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Spitfire House
Castle Road
Salisbury
Wiltshire
SP1 3SA
Same address since incorporation
Telephone
01722412500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Willoughby Burnett and Miles Stanford Harvell are mutual people.
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Glebe Classics Ltd
Amelia Fay Cockerton, Benjamin James Harvell, and 1 more are mutual people.
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Willbur Ltd
Andrew Peter Burnett, Jamie Daniel Burnett, and 1 more are mutual people.
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Zenith Fuel Systems Limited
John Willoughby Burnett and Miles Stanford Harvell are mutual people.
Active
S.U. Fuel Systems Limited
John Willoughby Burnett and Miles Stanford Harvell are mutual people.
Active
The Amal Carburetter Company Limited
John Willoughby Burnett and Miles Stanford Harvell are mutual people.
Active
The Zenith Carburetter Company Limited
John Willoughby Burnett and Miles Stanford Harvell are mutual people.
Active
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
£370.32K
Decreased by £417.09K (-53%)
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 5 (-8%)
Total Assets
£4.21M
Decreased by £665.44K (-14%)
Total Liabilities
-£651.46K
Decreased by £353.37K (-35%)
Net Assets
£3.56M
Decreased by £312.07K (-8%)
Debt Ratio (%)
15%
Decreased by 5.13% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Mark Jonathan Burnett Details Changed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Mr Benjamin James Harvell Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Burlen Group Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Mr Mark Jonathan Burnett on 30 May 2024
Submitted on 30 May 2024
Change of details for Burlen Group Holdings Limited as a person with significant control on 6 April 2016
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Director's details changed for Mr Benjamin James Harvell on 12 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Repayment History
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