Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Bryan Brothers Holdings Limited
- Incorporated
- 11 November 1975 (51 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jessica Rose BryanAustin James BryanMelissa Rose Bryan
- Owned by
- Richard Bryan
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 5 Corum 2 Corum Office ParkCrown WayWarmleyBristolBS30 8FJ
Charges
- Total
- 42
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 37
Officers 5 active
Officer details are public data from the Companies House register.
Bryan, Jessica Rose
Director · Appointed 8 May 2025
American
Born October 2000 (26)
Bryan, Austin James
Director · Appointed 2 February 2022
British
Born April 1998 (28)
Bryan, Melissa Rose
Director · Appointed 6 April 2010
American
Born November 1970
Bryan, Richard James Emmett
Secretary · Appointed 1 September 2005
British
Bryan, Richard James Emmett
Director · Appointed 15 January 1997
British
Born March 1970 (56)
Officer history (18 former)
8 May 2025
Appointed Bryan, Jessica Rose as Director
2 February 2022
Appointed Bryan, Austin James as Director
23 June 2021
6 April 2010
Appointed Bryan, Melissa Rose as Director
3 July 2008
Resigned Gwilliam, Susan Ann as Director
3 July 2008
Resigned Stone, Michael Neil as Director
7 April 2008
1 November 2007
1 December 2006
Appointed Gwilliam, Susan Ann as Director
1 September 2005
Appointed Bryan, Richard James Emmett as Secretary
1 August 2005
Resigned Patel, Amrat Ravlabhai as Director
1 August 2005
Resigned Patel, Amrat Ravlabhai as Secretary
31 December 2004
1 September 2004
1 November 2003
Appointed Stone, Michael Neil as Director
1 October 2003
Appointed Patel, Amrat Ravlabhai as Secretary
1 October 2003
Appointed Patel, Amrat Ravlabhai as Director
1 October 2003
Resigned Bryan, Richard James Emmett as Secretary
30 June 2003
16 May 2003
31 December 2001
31 December 2001
31 December 2001
Appointed Bryan, Richard James Emmett as Secretary
31 December 2001
26 April 2001
15 November 2000
29 January 1999
30 June 1998
21 January 1998
15 January 1997
Appointed Bryan, Richard James Emmett as Director
1 November 1995
3 October 1994
15 July 1994
24 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Bryan
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1970 (56)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,541,259
- Cash
- £1,609,689
- Employees
- 3
- Debt Ratio
- 24%
- Current Ratio
- 9.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,859,454 | £11,650,475 | £11,635,542 | £9,988,451 | £5,271,656 | £13,610,472 |
| Current Assets | £2,705,904 | £1,917,938 | £1,350,499 | £2,433,922 | £3,665,846 | £1,083,926 |
| Debtors | £115,347 | £141,746 | £98,249 | £120,544 | £70,120 | £76,353 |
| Cash | £1,609,689 | £414,406 | £460,259 | £1,722,207 | £2,475,096 | £219,722 |
| Creditors (< 1 year) | £289,377 | £237,143 | £282,582 | £291,866 | £231,779 | £582,026 |
| Creditors (> 1 year) | £2,669,560 | £3,175,264 | £2,738,894 | £1,800,000 | £2,121,922 | |
| Net Current Assets | £2,416,527 | £1,680,795 | £1,067,917 | £2,142,056 | £3,434,067 | £501,900 |
| Net Assets | £9,541,259 | £10,036,466 | £9,871,876 | £10,083,556 | £8,619,956 | £11,403,668 |
| Shareholder Funds | £9,541,259 | £10,036,466 | £9,871,876 | £10,083,556 | £8,619,956 | £11,403,668 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 13 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 15 May 2025 | Appointment of a director | |||
| 18 September 2024 | Part of the property or undertaking has been released from a charge |
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