Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Burge Halston Limited
- Incorporated
- 27 May 2011 (15 years)
- Industry
- Development of building projects (41100)
- Directors
- Anthony Allen Connor
- Owned by
- Robin George GrahamSimon Nicholas Harrison
- Accounts type
- Group
- Region
- North West
- Address
- Fairfield House105 Scotland RoadCarlisleCA3 9HL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Connor, Anthony Allen
Director · Appointed 1 August 2026
British
Born March 1986 (40)
Director · Appointed 1 August 2016
British
Born September 1968 (58)
Director · Appointed 1 January 2015
British
Born June 1967 (59)
Director · Appointed 1 January 2015
British
Born October 1967 (59)
Director · Appointed 27 May 2011
British
Born December 1957 (68)
Director · Appointed 27 May 2011
British
Born May 1967 (59)
Officer history (1 former)
1 August 2026
Appointed Connor, Anthony Allen as Director
1 August 2016
1 January 2015
1 January 2015
17 January 2013
27 May 2011
27 May 2011
27 May 2011
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1968 (58)
British
Born June 1967 (59)
Individual · Notified 28 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
British
Born October 1967 (59)
Individual · Notified 28 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Holdings 1
Companies where Burge Halston Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,874,147
- Cash
- £457,957
- Turnover
- £4,450,164
- Profit Before Tax
- £267,151
- Employees
- 87
- Debt Ratio
- 57%
- Profit Margin
- 6%
- Return on Equity
- 5%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £6,500,057 |
| Current Assets | £2,441,383 |
| Debtors | £1,931,866 |
| Cash | £457,957 |
| Net Current Assets | (£2,322,549) |
| Net Assets | £3,874,147 |
| Shareholder Funds | £3,874,147 |
| Turnover | £4,450,164 |
| Cost of Sales | £3,514,392 |
| Gross Profit | £935,772 |
| Admin Expenses | £623,005 |
| Staff Costs | £1,198,445 |
| Operating Profit | £376,714 |
| Profit Before Tax | £267,151 |
| Tax | £65,080 |
| Profit for Period | £202,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 9 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 2 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 27 May 2025 | ||
| 25 March 2025 | Group of companies' accounts | 30 June 2024 |
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