Ltd Facts The UK company register, as filed

Register entry · No. 00373335

A.E.BURGESS & SONS,LIMITED

Active Private Limited Company Incorporated 13 Apr 1942

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,005,350.

    Accounts to 30 Sep 2020 · See it
  • Clear
    Trading history

    Incorporated 13 Apr 1942 (84 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ULVERSCROFT RD, LEICESTER, LE4 6BY

    As filed with Companies House.

  2. Nature of business

    • 38320 Recovery Of Sorted Materials

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    9

  6. Names

    1. A.E.BURGESS & SONS,LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2020 (18 months) £19,770,075 £32,177 £908,062 £4,005,350 82
31 Mar 2019 * £16,092,948 £51,573 £198,984 £4,153,173 87

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Norman Victor Burgess Director — — February 1947 British · England
Steven Victor Burgess Director 1 Jun 1998 — May 1976 British · England
Robert Gundle Director Director 1 Dec 2006 — May 1973 British · England
Jane Burgess Secretary 1 Aug 1997 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Norman Victor Burgess Significant influence or control as trust 6 Apr 2016 — February 1947 British · England
Mr Steven Victor Burgess Ownership of shares 50 to 75 percent; Significant influence or control as trust 6 Apr 2016 — May 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is A.E.BURGESS & SONS,LIMITED still trading?

The register shows A.E.BURGESS & SONS,LIMITED as active.

What does A.E.BURGESS & SONS,LIMITED do?

It files the industry code 38320 (Recovery Of Sorted Materials).

When was A.E.BURGESS & SONS,LIMITED set up?

It was incorporated on 13 April 1942.

When are A.E.BURGESS & SONS,LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is A.E.BURGESS & SONS,LIMITED's next confirmation statement due?

By 8 October 2027.

Who runs A.E.BURGESS & SONS,LIMITED?

A.E.BURGESS & SONS,LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House