Brianco Services Limited

Active00384006 Private limited company
Incorporated
23 November 1943 (82 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janice Newman
Derek Robert Newman
Accounts type
Unaudited abridged
Address
Unit C First Floor
Queens Road
Barnet
EN5 4DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Newman, Janice
Director · Appointed 16 June 2016
British
Born December 1986 (39)
Newman, Derek Robert
Director · Appointed 1 December 2009
British
Born April 1984 (42)
Director · Appointed 28 August 1992
British
Born May 1952 (74)
Officer history (13 former)
25 January 2018
Resigned Gaskin, John Henry as Director
16 June 2016
Appointed Newman, Janice as Director
1 December 2009
Appointed Newman, Derek Robert as Director
7 May 2009
Resigned Kwong, Eliza Mo Yin as Secretary
7 May 2009
Resigned Kwong, Eliza Mo Yin as Director
7 May 2009
Resigned Clayton, John William as Director
29 March 2004
Resigned Wood, Victoria Jane as Director
19 April 2001
Resigned Witchalls, Dennis Godfrey as Director
27 March 2000
Appointed Clayton, John William as Director
25 February 2000
Appointed Wood, Victoria Jane as Director
8 January 2000
Resigned Newman, Robert John as Director
5 January 2000
Resigned Newman, Margaret as Director
1 July 1997
Appointed Gaskin, John Henry as Director
28 May 1993
Appointed Witchalls, Dennis Godfrey as Director
5 February 1993
Resigned Page, Joseph Henry as Director
5 February 1993
Resigned Clayton, John William as Director
5 February 1993
Resigned Witchalls, Dennis Godfrey as Director
5 February 1993
Resigned Triggs, Kevin Edwin as Director
5 February 1993
Appointed Kwong, Eliza Mo Yin as Director
28 August 1992
Appointed Newman, Martha as Director
3 February 1992
Appointed Page, Joseph Henry as Director
3 February 1992
Appointed Triggs, Kevin Edwin as Director
3 February 1992
Appointed Clayton, John William as Director
10 January 1992
Resigned Newman, Brian Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02745526

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£4,486,837
Cash
£943,828
Employees
3
Debt Ratio
18%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £8,250,498 £8,118,226 £8,233,889 £8,153,081 £7,732,122 £3,740,607 £4,486,837
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,300,702£3,684,976£9,231,374£9,222,276£9,627,619£9,665,967£9,676,017
Current Assets£1,203,561£726,937£509,174£753,426£711,776£246,541£291,151
Debtors£259,733£84,462£180,521£217,890£606,521£143,717£100,661
Cash£943,828£642,475£328,653£535,536£105,255£102,824£190,490
Creditors (< 1 year)£252,157£504,391£777,236£218,928£213,981
Creditors (> 1 year)£0£284,003£358,260
Net Current Assets£813,558£508,211£257,017£249,035(£65,460)£27,613£77,170
Net Assets£4,486,837£3,740,607£7,732,122£8,153,081£8,233,889£8,118,226£8,250,498
Shareholder Funds£8,153,081£8,233,889£8,118,226£8,250,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 September 2025
21 February 2026Confirmation statement with no updates31 December 2025
31 October 2025Total exemption full accounts30 September 2024
4 February 2025Confirmation statement with no updates31 December 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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