THOMAS BURNLEY & SONS,LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England

SIC codes

99999 — SIC 99999

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-15

2. Directors (3 active)

KERMALLI, Arif

director · appointed 2019-09-27 · born 6/1972 (age 54)

OATEN, Andrew Peter

director · appointed 2022-12-31 · born 7/1982 (age 44)

SOAL, Jeffrey Stuart Bertram

director · appointed 2022-12-31 · born 1/1974 (age 52)

3. Shareholders (1 active)

I.P. Clarke & Company Limited

75-100% shares · 75-100% voting · board control

4. Group structure

I.P. Clarke & Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

I.P. Clarke & Company Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low