Brian H Day Limited

Active00493037 Private limited company
Incorporated
21 March 1951 (75 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Louise Joanne Day
Accounts type
Micro entity
Region
South East
Address
Hearts Of Oak House
4 Pembroke Road
Sevenoaks
TN13 1XR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2023
British
Born September 1968 (58)
Director · Appointed 25 May 2021
British
Born July 1971 (55)
Officer history (4 former)
6 July 2023
Appointed Day, Sarah Elizabeth as Director
24 June 2023
Resigned Day, Diana Mary as Secretary
24 June 2023
Resigned Day, Diana Mary as Director
25 May 2021
Appointed Day, Louise Joanne as Director
6 April 2021
Resigned Day, Richard Michael as Director
9 September 2010
Resigned Day, Michael Brian as Director
31 October 1994
Appointed Day, Richard Michael as Director

Ownership 2 active

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

Individual · Notified 24 June 2023
Has significant influence or control (as a firm)
British
Born September 1968 (58)
Individual · Notified 8 November 2022
Owns 25–50% of shares
British
Born July 1971 (55)

Holdings 2

Companies where Brian H Day Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 March 2026
Ceased Diana Mary Day — Owns 25–50% of shares
30 November 2023
Ceased Richard Michael Day — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,096,735
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,096,735 £1,096,735 £1,096,735 £1,096,735
Balance sheet detail
2025202420232022
Fixed Assets£1,097,861£1,097,861£1,097,861£1,097,861
Creditors (< 1 year)£1,126£1,126£1,126£1,126
Net Current Assets(£1,126)(£1,126)(£1,126)(£1,126)
Net Assets£1,096,735£1,096,735£1,096,735£1,096,735
Shareholder Funds£1,096,735£1,096,735£1,096,735£1,096,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates12 November 20253
11 November 2025Confirmation statement with no updates5 November 20253
21 May 2025Micro company accounts31 August 20246
6 November 2024Cessation of a person with significant control1
6 November 2024Confirmation statement with updates5 November 20244
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?