S.Brannan & Sons,limited

Active00290512 Private limited company
Incorporated
24 July 1934 (92 years)
Industry
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
Wholesale of electronic and telecommunications equipment and parts (46520)
Other retail sale not in stores, stalls or markets (47990)
Directors
Jonathan Henderson
John Richard Bamforth
Owned by
Anna Elizabeth Vizmathy Brannan
Caroline Mary Brannan
Andrew Martin Brannan
Accounts type
Total exemption full
Region
North West
Address
Unit 1
Leconfield Industrial Estate
Cleator Moor
CA25 5QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Henderson, Jonathan
Director · Appointed 19 February 2026
British
Born October 1989 (37)
Director · Appointed 12 July 2019
Also at Hryb Limited
British
Born April 1969 (57)
Bamforth, John Richard
Director · Appointed 1 March 2018
British
Born October 1964 (62)
Bamforth, John Richard
Secretary · Appointed 30 June 2015
Director · Appointed 13 May 1996
British
Born January 1967 (59)
Director · Appointed 13 May 1996
British
Born May 1966 (60)
Officer history (14 former)
19 February 2026
Appointed Henderson, Jonathan as Director
12 July 2019
Appointed Hryb, Clare Kathleen as Director
12 July 2019
Resigned Wallace, Andrew Stuart as Director
13 June 2018
Resigned Brannan, Kenneth Martin as Director
1 March 2018
Appointed Bamforth, John Richard as Director
27 October 2017
Resigned Hellon, Richard Henry as Director
16 June 2016
Resigned Brannan, Leslie Ernest as Director
16 February 2016
Resigned Brannan, Emma Clare as Director
16 February 2016
Resigned Mccone, Martin James as Director
1 September 2015
Appointed Wallace, Andrew Stuart as Director
28 August 2015
Resigned Wilson, Ian Keith as Director
30 June 2015
Resigned Brown, Philip James as Secretary
30 June 2015
Resigned Brown, Philip James as Director
30 June 2015
Appointed Bamforth, John Richard as Secretary
5 March 2014
Appointed Hellon, Richard Henry as Director
5 March 2014
Appointed Mccone, Martin James as Director
5 March 2014
Appointed Brannan, Emma Clare as Director
17 July 2012
26 September 2006
Resigned Hamilton, John Montgomery as Director
4 April 2006
Appointed Wilson, Ian Keith as Director
27 December 2005
Resigned Chaplin, Ronald Douglas as Director
19 November 2002
Resigned Barratt, Eric George as Director
13 May 1996
Appointed Taylor, Juliet Helen as Director
13 May 1996
Appointed Brannan, Andrew Martin as Director
24 June 1994
Resigned Brannan, Thomas Martin as Director

Ownership 3 active

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

Anna Elizabeth Vizmathy Brannan
Individual · Notified 28 January 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 2004 (22)
Caroline Mary Brannan
Individual · Notified 21 June 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1967 (59)

Holdings 1

Companies where S.Brannan & Sons,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
28 January 2025
Ceased Armstrong Watson Trustees Limited — Owns 25–50% of shares (as a trust)
15 February 2019
Ceased Kenneth Martin Brannan — Owns 25–50% of shares (as a trust)
23 August 2017
Ceased Juliet Helen Taylor — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,363,692
Cash
£71,230
Employees
39
Debt Ratio
41%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,368,776 £1,375,244 £1,378,844 £1,422,550 £1,321,631 £1,333,759 £1,363,692
Balance sheet detail
2026202520242023202220212020
Fixed Assets£164,306£199,667£160,507£161,704£184,652£212,943£188,589
Current Assets£2,150,786£2,089,630£2,343,835£2,238,893£2,098,372£2,095,543£1,739,685
Debtors£853,463£694,383£746,018£645,999£617,720
Cash£71,230£333,592£449,666£90,801£111,376£575,874£121,515
Creditors (< 1 year)£658,408£658,010£872,050£579,185£727,485£764,313£502,095
Creditors (> 1 year)£18,303£4,375£3,625£4,375£5,125£5,875£9,070
Net Current Assets£1,492,378£1,431,620£1,471,785£1,659,708£1,370,887£1,331,230£1,237,590
Net Assets£1,363,692£1,333,759£1,321,631£1,422,550£1,378,844£1,375,244£1,368,776
Shareholder Funds£1,363,692£1,333,759£1,321,631£1,422,550£1,378,844£1,375,244£1,368,776

What S.Brannan & Sons,limited say about themselves

“We manufacture and supply of industrial pressure gauges, thermometers and accessories which are used on a variety of HVAC, oil & gas and other applications.”

— from brannan.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
10 April 2026Appointment of a director
30 March 2026Registration of a charge
15 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates29 October 2025
Show all recent filings

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