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Burles Group Plc

Burles Group Plc is an active company incorporated on 22 March 1989 with the registered office located in Newport, Gwent. Burles Group Plc was registered 36 years ago.
Status
Active
Active since 29 years ago
Company No
02364403
Public limited company
Age
36 years
Incorporated 22 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Imperial Building
Bridge Street
West End Abercarn
Gwent
NP11 4SB
Same address for the past 35 years
Telephone
01495244551
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in Wales • Born in Aug 1953
Burles Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Versatile Limited
Mr David Anthony Burles and Heidi Sachs are mutual people.
Active
Modplan Limited
Mr David Anthony Burles and Heidi Sachs are mutual people.
Active
Burles Ltd
Mr David Anthony Burles and Heidi Sachs are mutual people.
Active
Burles Modplan Ltd
Mr David Anthony Burles and Heidi Sachs are mutual people.
Active
G F H Limited
Mr David Anthony Burles is a mutual person.
Active
Nordic PVC Ltd
Mr David Anthony Burles is a mutual person.
Active
Nordic Garden Buildings Limited
Mr David Anthony Burles is a mutual person.
Active
Leka Systems Limited
Heidi Sachs is a mutual person.
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
£374.36K
Increased by £314.15K (+522%)
Turnover
£530.04K
Increased by £10.73K (+2%)
Employees
2
Same as previous period
Total Assets
£6.49M
Increased by £35.44K (+1%)
Total Liabilities
-£1.84M
Decreased by £458.92K (-20%)
Net Assets
£4.65M
Increased by £494.36K (+12%)
Debt Ratio (%)
28%
Decreased by 7.27% (-20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 May 2022
Charge Satisfied
3 Years Ago on 14 Jan 2022
Charge Satisfied
3 Years Ago on 14 Jan 2022
Charge Satisfied
3 Years Ago on 14 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Apr 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 9 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 25 May 2022
Satisfaction of charge 023644030010 in full
Submitted on 14 Jan 2022
Satisfaction of charge 5 in full
Submitted on 14 Jan 2022
Satisfaction of charge 7 in full
Submitted on 14 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year