Brown & Geeson Limited

Active02671935 Private limited company
Incorporated
17 December 1991 (34 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
East of England
Address
12 Buckingham Square
Wickford Business Park
Wickford
SS11 8YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 August 1994
British
Director · Appointed 22 January 1992
British
Born February 1961 (65)
Officer history (5 former)
31 December 2003
Resigned Brown, Raymond Alfred as Director
17 December 1994
Resigned Croft, Susan Christine as Secretary
23 August 1994
Appointed Brown, Deborah as Secretary
23 August 1994
Appointed Brown, Raymond Alfred as Director
15 March 1992
Resigned Croft, Ian Peter as Director
22 January 1992
Appointed Brown, Sean Winston as Director
17 December 1991
Appointed Graeme, Dorothy May as Nominee Secretary
17 December 1991
Resigned Graeme, Dorothy May as Nominee Secretary
17 December 1991
Appointed Graeme, Lesley Joyce as Nominee Director
17 December 1991
Resigned Graeme, Lesley Joyce as Nominee Director
17 December 1991
Appointed Croft, Ian Peter as Director
17 December 1991
Appointed Croft, Susan Christine as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11071328
Former controllers (1)
29 December 2017
Ceased Sean Winston Brown — Owns 75–100% of shares

Financials

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

Net Assets
£228,111
Cash
£89,014
Employees
6
Debt Ratio
72%

Trend

Net Assets
£0 £200k £400k 2019 2022 2023 2024 2025 £390,111 £275,806 £277,921 £287,839 £228,111
Balance sheet detail
2025202420232022202120202019
Fixed Assets£275,338£154,395£115,233£159,872£148,640£94,302£64,331
Current Assets£530,856£643,749£657,325£567,979£526,832£349,748£546,111
Debtors£103,470£137,737£171,397£116,582£158,892£109,554£77,994
Cash£89,014£135,265£94,333£87,602£144,627£93,719£259,174
Creditors (< 1 year)£489,598£439,064£388,874£141,025£220,331
Net Current Assets(£11,174)£137,252£167,727£128,915£137,958£208,723£325,780
Net Assets£228,111£287,839£277,921£275,806£390,111
Shareholder Funds£277,921£275,806£286,598£303,025£390,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with no updates28 December 2025
12 August 2025Total exemption full accounts31 December 2024
24 January 2025Confirmation statement with updates28 December 2024
30 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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