G. BURLEY & SONS LIMITED

Active Coventry

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Other professional, scientific and technical activities n.e.c.
G

G. BURLEY & SONS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 26 May 1951 Active Coventry, United Kingdom 3 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 14 Dec 2026 6 months remaining
Net assets £-1M £2K 2024 year on year
Total assets £13M £420K 2024 year on year
Total Liabilities £14M £418K 2024 year on year
Charges 20
3 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom

Full company profile for G. BURLEY & SONS LIMITED (00495856), an active company based in Coventry, United Kingdom. Incorporated 26 May 1951. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£113.93k

Increased by £55.35k (+94%)

Net Assets

-£1.02M

Increased by £1.61k (+0%)

Total Liabilities

£14.10M

Increased by £418.49k (+3%)

Turnover

£1.21M

Decreased by £3.75M (-76%)

Employees

3

Debt Ratio

108%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 641,953 Shares £764k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 20182641,808£642k£642k
24 Jun 2014145£123k£844.83

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

T.c.l. Holdings (midco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

G. BURLEY & SONS LIMITED Current Company
CLEAN ESTATES LIMITED united kingdom
PLANTSCAPE LIMITED united kingdom

Charges

Charges

3 outstanding 17 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Burleys, Moorhurst Lane, Holmwood, Dorking (RH5 4LJ) MOLE VALLEY
Leasehold-1 Jul 2020
Land on the south side of Burton Road, Egginton, Derby SOUTH DERBYSHIRE
Leasehold-5 Apr 2018
7 Outrams Wharf, Little Eaton, Derby (DE21 5EL) EREWASH
Leasehold-20 Dec 2017
Burleys, Moorhurst Lane, Holmwood, Dorking (RH5 4LJ)
Leasehold
Added 1 Jul 2020
District MOLE VALLEY
Land on the south side of Burton Road, Egginton, Derby
Leasehold
Added 5 Apr 2018
District SOUTH DERBYSHIRE
7 Outrams Wharf, Little Eaton, Derby (DE21 5EL)
Leasehold
Added 20 Dec 2017
District EREWASH

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Oct 2025AccountsAnnual accounts filed
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
4 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Oct 2025 Accounts

Annual accounts filed

13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 30 Nov 2025 with no updates

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 13 Oct 2025

Annual accounts filed

7 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 13 Oct 2025