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Burles Modplan Ltd

Burles Modplan Ltd is an active company incorporated on 11 February 2016 with the registered office located in Newport, Gwent. Burles Modplan Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09999127
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Imperial Building
Bridge Street
West End Abercarn
Gwent
NP11 4SB
United Kingdom
Same address since incorporation
Telephone
01495 246844
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1965
Director • PSC • British • Lives in UK • Born in Aug 1953
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 Group Plc
Mr David Anthony Burles and Heidi Sachs are mutual people.
Active
Burles 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £33K (+2%)
Turnover
£22.74M
Decreased by £806K (-3%)
Employees
223
Decreased by 16 (-7%)
Total Assets
£8.81M
Decreased by £268K (-3%)
Total Liabilities
-£3.9M
Decreased by £643K (-14%)
Net Assets
£4.91M
Increased by £375K (+8%)
Debt Ratio (%)
44%
Decreased by 5.78% (-12%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Group Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Group Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Apr 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 1 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 25 May 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 21 Feb 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 1 Jun 2021
Confirmation statement made on 10 February 2021 with no updates
Submitted on 29 Mar 2021
Repayment History
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