Bransford Holdings Limited

Active02597724 Private limited company
Incorporated
3 April 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
West Midlands
Address
9 Malvern Road
Worcester
WR2 4LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born June 1976 (50)
Director · Appointed 12 February 2013
British
Born March 1952 (74)
Officer history (6 former)
18 February 2026
Appointed Baker, Timothy Lee as Director
25 January 2025
Resigned Thomas, Julia Ann as Secretary
25 January 2025
Resigned Thomas, Julia Ann as Director
12 February 2013
Resigned Willis, John as Secretary
12 February 2013
Appointed Thomas, Julia Ann as Director
12 February 2013
Appointed Thomas, Julia Ann as Secretary
12 February 2013
Appointed Thomas, Andrew Timothy as Director
12 February 2013
Resigned Bartlett, Stephen as Director
12 February 2013
Resigned Willis, John as Director
3 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1991
Appointed Willis, John as Secretary
3 April 1991
Appointed Bartlett, Stephen as Director
3 April 1991
Appointed Willis, John as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16590213
Former controllers (2)
31 July 2025
Ceased Andrew Timothy Thomas — Owns 50–75% of shares
25 January 2025
Ceased Julia Ann Thomas — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bransford Holdings Limited This company Owns 75–100% of shares
Coating Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£567)

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 (£59,000) £1,000 (£67) (£567)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,100£16,100
Current Assets£0£84,000
Creditors (< 1 year)£500
Creditors (> 1 year)£17,167£17,167£84,000£60,000
Net Current Assets£0£84,000
Net Assets(£567)(£67)£1,000(£59,000)£1,000£1,000£1,000
Shareholder Funds(£567)(£67)£1,000(£59,000)£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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