Ltd Facts The UK company register, as filed

Register entry · No. 02364403

BURLES GROUP PLC

Active Public Limited Company Incorporated 22 Mar 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 12 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £5,059,936.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 1989 (37 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    IMPERIAL BUILDING, BRIDGE STREET, WEST END ABERCARN, GWENT, NP11 4SB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. BURLES GROUP PLC current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £413,588 £276,074 £5,059,936 2
31 Dec 2024 — £494,363 £374,364 £4,646,348 2
31 Dec 2023 — £542,223 £60,219 £4,151,985 2
31 Dec 2022 £505,799 £671,361 £180,064 £3,609,762 2
31 Dec 2021 £474,974 £611,031 £184,009 £2,938,401 2
31 Dec 2020 £487,064 £285,971 £103,095 £1,798,775 3

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Heidi Sachs Company Director Director 31 Jul 1995 — November 1965 British · United Kingdom
David Anthony Burles Director Director 1 Jun 2001 — August 1953 British · United Kingdom
Heidi Sachs Secretary 24 Apr 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Burles Ltd company · 09999125 · Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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

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Questions

Is BURLES GROUP PLC still trading?

The register shows BURLES GROUP PLC as active.

What does BURLES GROUP PLC do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BURLES GROUP PLC set up?

It was incorporated on 22 March 1989.

When are BURLES GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is BURLES GROUP PLC's next confirmation statement due?

By 12 January 2027.

Who runs BURLES GROUP PLC?

BURLES GROUP PLC has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02454902 AYERSMONT LIMITED Active Private Limited Company Inc. 21 Dec 1989 64209 · Activities of other holding companies n.e.c.
  2. 02452024 CHARON HOLDINGS LTD Active Private Limited Company Inc. 13 Dec 1989 64209 · Activities of other holding companies n.e.c.
  3. 02452120 WORLD OF SNOW INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 13 Dec 1989 64209 · Activities of other holding companies n.e.c.
  4. 02451128 HONEYWELL JOINT VENTURES LIMITED Active Private Limited Company Inc. 11 Dec 1989 64209 · Activities of other holding companies n.e.c.
  5. 02448833 HANSON BUILDING PRODUCTS (2003) LIMITED Active Private Limited Company Inc. 4 Dec 1989 64209 · Activities of other holding companies n.e.c.

The file

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