Arthur Branwell & Co. Limited

Active00079908 Private limited company
Incorporated
3 February 1904 (122 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher James Bolton
Accounts type
Group
Region
East of England
Address
Bronte House
58/62
High Street
Epping
CM16 4AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
19
Outstanding
6
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Day, Nigel
Secretary · Appointed 7 November 2012
Director · Appointed 4 February 1994
British
Born May 1947 (79)
Director · Appointed 4 February 1994
British
Born October 1957 (69)
Director · Appointed 4 February 1994
British
Born October 1961 (65)
Officer history (5 former)
16 May 2022
Resigned Kenny, William James as Director
13 October 2019
Resigned Denyer, William Henry as Director
7 November 2012
Appointed Day, Nigel as Secretary
7 November 2012
Resigned Walsh, Martin Charles as Secretary
1 July 2005
Appointed Walsh, Martin Charles as Secretary
1 July 2005
Resigned Bolton, Christopher James as Secretary
26 September 1996
Resigned Lawson, Peter as Director
4 February 1994
Appointed Bolton, Christopher James as Director
4 February 1994
Appointed Cooper, Colin Lindsay as Director
4 February 1994
Appointed Kenny, Richard James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1947 (79)

Holdings 1

Companies where Arthur Branwell & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£9,585,910
Cash
£2,982
Profit
£1,843,363
Debt Ratio
56%
Current Ratio
1.3x
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,594,612 £5,962,965 £6,541,873 £7,049,403 £7,404,096 £7,903,797 £9,585,910
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,257,310£6,290,788£6,025,756£5,860,834£5,699,291£5,188,391£5,240,411
Current Assets£14,668,396£8,695,295£8,813,483£9,593,646£7,463,189£9,046,779£9,181,569
Debtors£4,169,599£3,825,813£2,724,526£2,817,229£2,680,738£2,735,831£2,692,685
Cash£2,982£2,877£31,718£412,925£41,453£1,179,060£2,119,715
Creditors (< 1 year)£11,186,350£6,200,695£6,681,865£7,663,809£5,953,052£7,965,790£8,447,249
Creditors (> 1 year)£0£20,244£105,962
Net Current Assets£3,482,046£2,494,600£2,131,618£1,929,837£1,510,137£1,080,989£734,320
Net Assets£9,585,910£7,903,797£7,404,096£7,049,403£6,541,873£5,962,965£5,594,612
Shareholder Funds£9,585,910£7,903,797£7,404,096£7,049,403£6,541,873£5,962,965£5,594,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
19 June 2026Group of companies' accounts30 September 2025
14 July 2025Confirmation statement with updates30 June 2025
13 June 2025Group of companies' accounts30 September 2024
8 November 2024Change of details for a person with significant control
Show all recent filings

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