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Burge Halston Limited

Burge Halston Limited is an active company incorporated on 27 May 2011 with the registered office located in Carlisle, Cumbria. Burge Halston Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07650517
Private limited company
Age
14 years
Incorporated 27 May 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fairfield House
105 Scotland Road
Carlisle
CA3 9HL
England
Address changed on 29 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Northern Limited
Dominique Faith Harrison, Simon Nicholas Harrison, and 1 more are mutual people.
Active
Halston Homes Ltd
Joanne Graham, Robin George Graham, and 1 more are mutual people.
Active
Harrison Northern Properties Limited
Dominique Faith Harrison and Simon Nicholas Harrison are mutual people.
Active
Ikon Hardware Limited
Joanne Graham and Robin George Graham are mutual people.
Active
English Lakes Ice Cream Limited
Joanne Graham is a mutual person.
Active
Ceramic Systems (Northern) Limited
Robin George Graham is a mutual person.
Active
Core Nuclear Solutions Ltd
Robin George Graham is a mutual person.
Active
Core Nuclear Group Ltd
Robin George Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£513.67K
Decreased by £214.63K (-29%)
Turnover
£3.16M
Decreased by £1.29M (-29%)
Employees
97
Increased by 10 (+11%)
Total Assets
£11.46M
Increased by £1.97M (+21%)
Total Liabilities
-£7.37M
Increased by £1.91M (+35%)
Net Assets
£4.09M
Increased by £63.65K (+2%)
Debt Ratio (%)
64%
Increased by 6.75% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Group Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Registers Moved To Inspection Address
3 Years Ago on 29 Jun 2022
Inspection Address Changed
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Group Accounts Submitted
3 Years Ago on 4 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 9 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 6 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 27 May 2023 with updates
Submitted on 8 Jun 2023
Resolutions
Submitted on 6 Mar 2023
Memorandum and Articles of Association
Submitted on 6 Mar 2023
Statement of capital following an allotment of shares on 20 February 2023
Submitted on 2 Mar 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 6 Jan 2023
Register inspection address has been changed to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
Submitted on 29 Jun 2022
Repayment History
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