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Burles Group PLC

Active 37 years old · 1,017th oldest of 4,506 · incorporated in the 1980s

Company number02364403
StatusActive
Incorporated22/03/1989
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL

Registered office

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

Online

Website burlesgroupplc.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 130 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 12/01/2026.

Filings: accounts36
Filings: annual returns21
Filings: charges20
Filings: confirmation statements10
Filings: officer changes8
Filings: share capital2

The most recent filings

Accounts, full 29/06/2026
Confirmation statement 12/01/2026
Accounts, full 26/06/2025
Confirmation statement 10/01/2025
Accounts, full 27/06/2024
Confirmation statement 12/01/2024
Accounts, full 20/04/2023
Confirmation statement 09/01/2023
Accounts, full 25/05/2022
Charge registered or satisfied 14/01/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 4 who have resigned.

Heidi Sachs Secretaryappointed 24/04/2012
David Anthony Burles Directorappointed 01/06/2001
Heidi Sachs Directorappointed 31/07/1995

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Burles Ltd
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Fully satisfied, created 25/07/2013
A registered charge
Barclays Bank PLC
Fully satisfied, created 01/07/2013
Legal charge
Barclays Bank PLC
Fully satisfied, created 01/03/2012
Legal charge
Barclays Bank PLC
Fully satisfied, created 31/10/2011
Legal charge
Barclays Bank PLC
Fully satisfied, created 11/04/2007
Legal charge
Barclays Bank PLC
Fully satisfied, created 11/04/2007
Legal charge
Barclays Bank PLC
Fully satisfied, created 11/04/2007
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 12/12/2005

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,017th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)