Browns Holdings (UK) Limited

Active00965094 Private limited company
Incorporated
30 October 1969 (57 years)
Previously known as
Browns Holdings UK Limited (until 1 September 2009)
Browns (South Molton Street) Limited (until 28 August 2009)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Daniel Robert Walters
Lionel Curry
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
1
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
17 April 2026
Resigned Burstein, Joan Bena as Director
14 January 2011
Resigned Burstein, Sidney as Director
26 May 2009
Appointed Burstein, Simon Edward as Secretary
26 May 2009
Resigned Burstein, Sidney as Secretary
18 March 2009
Resigned Tessier, Marie Francoise as Director
9 February 2009
Resigned Scordi, Niki as Director
6 December 2007
Resigned Green, Mark Brian as Director
1 August 2005
Appointed Scordi, Niki as Director
2 May 2001
Appointed Green, Mark Brian as Director
1 January 1997
Resigned Green, Mark Brian as Director
28 August 1996
Appointed Green, Mark Brian as Director
15 September 1995
Resigned Orr, Virginia Katherine Jane Halyburton as Director
1 October 1993
Appointed Tessier, Marie Francoise as Director
1 October 1993
Appointed Orr, Virginia Katherine Jane Halyburton as Director

Ownership 2 active

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

Daniel Robert Walters
Individual · Notified 17 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1976
Lionel Curry
Individual · Notified 17 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1952 (73)

Holdings 1

Companies where Browns Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 April 2026
Ceased Joan Bena Burstein — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£56,037,545
Cash
£20,220,201
Employees
3
Debt Ratio
2%
Current Ratio
75.8x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £60,955,131 £81,789,509 £63,382,299 £58,151,198 £55,220,904 £56,037,545
Balance sheet detail
202520242023202220212020
Fixed Assets£4,474,486£4,474,486£6,779,061£11,158,222£26,814,472£9,424,037
Current Assets£52,993,481£51,833,811£53,040,809£53,522,754£59,586,627£52,675,267
Cash£20,220,201£19,935,396£23,533,332£29,864,957£42,174,964£37,238,216
Creditors (< 1 year)£699,456£356,427£1,668,672£890,817£1,229,042£588,639
Net Current Assets£52,294,025£51,477,384£51,372,137£52,631,937£58,357,585£52,086,628
Net Assets£56,037,545£55,220,904£58,151,198£63,382,299£81,789,509£60,955,131
Shareholder Funds£56,037,545£55,220,904£58,151,198£63,382,299£81,789,509£60,955,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates20 October 2026
22 October 2026Notification of a person with significant control
28 August 2026Termination of appointment of a director
27 March 2026Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates20 October 2025
Show all recent filings

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