G. Burley & Sons Limited

00495856

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP

Incorporated 26/05/1951

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Saul Huxley

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Mr Andrew Martin Pollins

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Ms Zoe Sheila Robertson

secretary · Since 16/10/2024

Mr Aidan Patrick Bell

director · Since 27/08/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

T.C.L. Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06069919 · Companies House · Limited By Shares

Notified 23/08/2018

Idverde Uk Limited

Significant control

Octavia House, Westwood Way, Coventry, CV4 8JP

Reg: 06539986 · Companies House · Limited By Shares

Notified 10/10/2019

Former PSCs

T.C.L. Holdings (Midco) Limited

Ceased 23/08/2018

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/06/2025Registered 20/06/2025

Charge

satisfied

CRÃ‰DIT MUTUEL FACTORING (AS FACTOR)

Created 18/03/2021Registered 22/03/2021Satisfied 30/06/2023

Charge

outstanding

LLOYDS BANK PLC

Created 15/03/2018Registered 15/03/2018

Charge

outstanding

LLOYDS BANK PLC

Created 28/07/2016Registered 28/07/2016