A.E.Burgess & Sons,limited

Active00373335 Private limited company
Incorporated
13 April 1942 (84 years)
Industry
Recovery of sorted materials (38320)
Directors
Robert Gundle
Norman Victor Burgess
Owned by
Steven Victor Burgess
Accounts type
Full
Region
East Midlands
Address
Ulverscroft Rd
Leicester
LE4 6BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Gundle, Robert
Director · Appointed 1 December 2006
British
Born May 1973 (53)
Director · Appointed 1 June 1998
British
Born May 1976 (50)
Secretary · Appointed 1 August 1997
British
Burgess, Norman Victor
Director
British
Born February 1947 (79)
Officer history (4 former)
31 January 2021
Resigned Preston, Neil Steven as Director
1 October 2014
Appointed Preston, Neil Steven as Director
1 December 2006
Appointed Gundle, Robert as Director
9 June 2000
Resigned Reeves, Barry Graham as Director
1 June 1998
Appointed Burgess, Steven Victor as Director
1 August 1997
Appointed Burgess, Jane as Secretary
1 August 1997
Resigned Burgess, Norman Victor as Secretary
7 January 1992
Resigned Burgess, Muriel Elsie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Has significant influence or control (as a trust)
British
Born May 1976 (50)
Norman Victor Burgess
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born February 1947 (79)

Financials

Net Assets
£4,005,350
down £147,823 (4%)
Cash
£908,062
up £709,078 (356%)
Turnover
£19,770,075
up £3,677,127 (23%)
Profit Before Tax
£103,080
up £29,875 (41%)
Employees
82
down 5 (6%)
Debt Ratio
58%
Current Ratio
1.2x
Profit Margin
1%
Return on Equity
1%
Balance sheet detail
2020
Fixed Assets£4,792,041
Current Assets£4,653,988
Cash£908,062
Creditors (< 1 year)£3,850,691
Creditors (> 1 year)£1,191,580
Net Current Assets£803,297
Net Assets£4,005,350
Shareholder Funds£4,005,350

Turnover£19,770,075
Cost of Sales£17,695,721
Gross Profit£2,074,354
Admin Expenses£2,074,592
Staff Costs£3,922,146
Operating Profit£219,991
Profit Before Tax£103,080
Tax£70,903
Profit for Period£32,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with no updates24 September 20253
18 September 2025Full accounts30 September 202431
19 December 2024Registration of a charge46
15 October 2024Full accounts30 September 202330
28 September 2024Satisfaction of a charge in full1
Show all recent filings

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