Brumby Group Holdings Limited

Active02200138 Private limited company
Incorporated
30 November 1987 (38 years)
Industry
Activities of head offices (70100)
Owned by
Tracy Wilks
Paul Tuffin
Accounts type
Micro entity
Region
South West
Address
Unit 3 Ambrose House
Meteor Court
Barnett Way
Barnwood
Gloucester,
GL4 3GG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2023
British
Born June 1972 (54)
Director · Appointed 2 February 2023
British
Born November 1969
Secretary · Appointed 31 December 2008
British
Officer history (5 former)
31 March 2023
Resigned Ashley, Mark Adrian as Director
2 February 2023
Appointed Tuffin, Paul as Director
2 February 2023
Appointed Wilks, Tracy as Director
31 December 2008
Appointed Taylor, Philip John as Secretary
31 December 2008
Resigned Spencer, Lorna May as Secretary
31 December 2008
Resigned Spencer, Lorna May as Director
28 May 1998
Resigned Crilley, Edward John as Director
14 October 1992
Resigned Sparkes, Robin Timothy as Director

Ownership 2 active

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

Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Individual · Notified 31 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Former controllers (2)
31 March 2023
Ceased Mark Adrian Ashley — Owns 75–100% of shares
23 December 2022
Ceased Mark Adrian Ashley — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£190,724
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £492,644 £600,771 £190,683 £191,082 £190,724
Balance sheet detail
20252024202320212020
Fixed Assets£12,184£5,602£5,602£5,454£5,454
Current Assets£434,705£185,572£186,512£642,847£502,272
Creditors (< 1 year)£256,165£92£47,530£15,082
Creditors (> 1 year)£1,431
Net Current Assets£178,540£185,480£186,512£595,317£487,190
Net Assets£190,724£191,082£190,683£600,771£492,644
Shareholder Funds£190,724£191,082£190,683£600,771£492,644

Filings

Filing history not loaded yet. See it on Companies House

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