Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
26/33 the Brambles Management Limited
- Incorporated
- 19 October 1992 (34 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Philip CaseGaynor Smith
- Controlled by
- Philip CaseGaynor Smith
- Accounts type
- Micro entity
- Region
- South West
- Address
- Pear Tree Cottage Yate Lower CommonRangeworthyBristolBS37 7QE
Officers 2 active
Officer details are public data from the Companies House register.
Case, Philip
Director · Appointed 3 August 2010
British
Born August 1958 (68)
Smith, Gaynor
Director · Appointed 13 August 2009
British
Born September 1967 (59)
Officer history (18 former)
16 January 2026
Resigned Owen, Alun as Director
4 November 2025
Appointed Owen, Alun as Director
9 February 2018
Resigned Tyler, Frances Margaret as Secretary
1 November 2013
Resigned Tremlin, Sarah as Director
12 September 2012
Appointed Tyler, Frances Margaret as Secretary
11 September 2012
Resigned Honey, Jenny as Secretary
6 August 2012
Resigned Heaven, Godfrey Keith as Secretary
6 August 2012
Appointed Honey, Jenny as Secretary
3 August 2010
Appointed Tremlin, Sarah as Director
3 August 2010
Appointed Heaven, Godfrey Keith as Secretary
3 August 2010
Appointed Case, Philip as Director
27 May 2010
Resigned Richings, John as Secretary
27 May 2010
Resigned Richings, John as Director
14 April 2010
Resigned Berry, Matthew as Director
13 August 2009
Appointed Smith, Gaynor as Director
18 August 2006
Appointed Richings, John as Secretary
18 August 2006
Resigned Allan, Calum as Secretary
16 October 1999
Resigned Williams, Victoria Gwendoline as Secretary
16 October 1999
Appointed Allan, Calum as Secretary
20 March 1999
Appointed Berry, Matthew as Director
20 March 1999
Resigned Harrison, Vivian John as Director
17 May 1998
Appointed Harrison, Vivian John as Director
17 May 1998
Resigned Marshall, Paul Simon as Director
17 May 1998
Resigned Gawenda, Mark Antony as Secretary
17 May 1998
Appointed Williams, Victoria Gwendoline as Secretary
16 May 1996
Resigned Perkins, Tony as Director
8 April 1996
Resigned Philpott, Leslie Richard as Director
6 April 1993
Resigned Stanley, Raymond as Secretary
6 April 1993
Appointed Gawenda, Mark Antony as Secretary
29 November 1992
29 November 1992
17 November 1992
Appointed Marshall, Paul Simon as Director
17 November 1992
Appointed Richings, John as Director
17 November 1992
Appointed Perkins, Tony as Director
17 November 1992
Appointed Philpott, Leslie Richard as Director
17 November 1992
Appointed Stanley, Raymond as Secretary
19 October 1992
19 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Case
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1958 (68)
Gaynor Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1967 (59)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£643)
- Debt Ratio
- 158%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Current Assets | £1,097 | £2,097 | £3,777 | £2,797 | £1,634 | £1,036 |
| Debtors | £30 | |||||
| Cash | £1,006 | |||||
| Creditors (< 1 year) | £0 | £721 | ||||
| Net Current Assets | £1,097 | £2,097 | £3,056 | £2,796 | £1,634 | £1,036 |
| Net Assets | (£643) | £254 | £651 | £1,151 | £1,104 | £1,044 |
| Shareholder Funds | (£643) | £254 | £651 | £1,151 | £1,104 |
Filings
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