BURLES GROUP PLC, NP11 4SB : Companies House Number 02364403

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Shareholders' funds

£5,059,936

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company continued to be that of a letting and management company.

The company's own description, from its latest filed accounts.

Overview

Company type: Public Limited Company
Incorporated: 1989-03-22
Employees: 2 (2025 accounts)
Registered office: Imperial Building, Bridge Street, West End Abercarn, Gwent, NP11 4SB
Postcode: NP11 4SB
Capital: 171,734 GBP
Accounts category: Full
Charges: 6 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-06-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-29
Next due by: 2027-01-12

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 4 resigned

MISS HEIDI SACHS Secretary

Appointed 2012-04-24

MR David Anthony BURLES Director

Appointed 2001-06-01

MS Heidi SACHS Director

Appointed 1995-07-31

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by BURLES LTD — since 2016-04-06

NORDIC GARDEN BUILDINGS LIMITED
NORDIC PVC LTD
NORDIC CONSERVATORIES LIMITED Dissolved
SCANLINE CONSERVATORIES LIMITED Dissolved
SCANLINE LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Contact details

Website: http://www.burlesgroup.co.uk

Previous company names

Name	Date changed
HAWKMOON LIMITED	1990-02-20

Previous registered addresses 1

Address	Changed on
110 WHITCHURCH ROAD, CARDIFF, CF4 3LY	1989-10-04

Among its peers

Top 5%

by shareholders' funds, of 254 similar companies in NP

Among the biggest employers among its local peers (2 staff).

2nd oldest of its local peers, trading since 1989.

No.10 of the largest activities of other holding companies not elsewhere classified companies in Newport →

Competitors Newport

1. TXO DELTA MIDCO LIMITED

£113,782,471
2. TXO DELTA BIDCO LIMITED

£89,580,152
3. MORGANS OF USK GROUP LIMITED

£16,338,418
4. HOME HOUSE COLLECTION LIMITED

£9,272,544
5. ROTHER HOUSE FINANCE LIMITED

£8,644,034

This company ranks 10 among activities of other holding companies not elsewhere classified in Newport.

Full league table →

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 11 titles

Freehold: 11
Most recent registration: 2022-02-28
Price paid, where recorded: £1,508,958
Where: Caerphilly (8), Newport (2), Surrey (1)

Title number	County	Tenure	Registered	Price paid
CYM840628	Caerphilly	Freehold	2022-02-28	£450,000
CYM55914	Caerphilly	Freehold	2019-04-11	£250,000
WA775045	Newport	Freehold	2019-01-21	£195,000
WA357073	Caerphilly	Freehold	2019-01-10	£341,458
WA201619	Newport	Freehold	2017-08-09	£272,500
WA225629	Caerphilly	Freehold	2013-08-01	—
WA555985	Caerphilly	Freehold	2012-01-26	—
WA318071	Caerphilly	Freehold	2008-02-25	—
WA416936	Caerphilly	Freehold	2008-02-25	—
WA881235	Caerphilly	Freehold	2008-02-25	—
SY382191	Surrey	Freehold	1999-12-15	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).