Brown Brothers Group Limited

In liquidation01756257 Private limited company
Incorporated
26 September 1983 (43 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Small
Region
South West
Address
Richard J Smith & Co
53A Fore Street
Ivybridge
PL21 9AE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born November 1977
Kaupang, Alf Morten
Secretary · Appointed 15 June 2026
Director · Appointed 4 December 2007
Norwegian
Born November 1961
Director · Appointed 4 December 2007
Norwegian
Born September 1967 (59)
Officer history (8 former)
2 July 2026
Resigned Summers, Lee Darren as Director
15 June 2026
Resigned Seljaas, Tom Egil as Secretary
15 June 2026
Appointed Kaupang, Alf Morten as Secretary
15 June 2026
Appointed Hardy, Rachel Ann as Director
4 December 2007
Resigned Watson, Duncan Richard as Director
4 December 2007
Appointed Seljaas, Tom Egil as Secretary
4 December 2007
Appointed Kaupang, Alf Morten as Director
4 December 2007
Appointed Seljaas, Tom Egil as Director
4 December 2007
Resigned Watson, Ronald Duncan as Secretary
4 December 2007
Resigned Watson, Ronald Duncan as Director
27 February 2006
Resigned Watson, Norma as Director
27 February 2006
Resigned Summers, Anthony Charles as Director
1 June 2001
Appointed Summers, Lee Darren as Director
2 January 2001
Appointed Watson, Duncan Richard as Director
31 January 1997
Resigned Ridgeway, Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08535086

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brown Brothers Group Limited This company In liquidationOwns 75–100% of shares
Sutton's Packaging Limited In liquidationOwns 75–100% of shares
Creative Paper Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,205,976
Cash
£26,085
Employees
28
Debt Ratio
56%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £801,586 £1,016,503 £1,284,935 £1,307,485 £1,282,190 £1,205,976
Balance sheet detail
202420232022202120202019
Fixed Assets£1,176,122£1,215,361£1,230,338£1,114,627£961,392£978,619
Current Assets£1,595,003£1,790,495£2,089,405£2,372,695£2,236,164£1,415,300
Debtors£880,529£702,158£1,122,188£999,880£723,640
Cash£26,085£209,446£386,711
Creditors (< 1 year)£1,364,214£1,458,781£1,672,081£1,816,287£1,770,848£1,380,109
Creditors (> 1 year)£27,726£89,052£157,844£236,001£313,894£117,774
Net Current Assets£230,789£331,714£417,324£556,408£465,316£35,191
Net Assets£1,205,976£1,282,190£1,307,485£1,284,935£1,016,503£801,586
Shareholder Funds£1,205,976£1,282,190£1,307,485£1,284,935£1,016,503£801,586

Filings 142

Show all 142 filings

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