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Brennan Limited
- Incorporated
- 11 January 1993 (33 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Andrew Edward CawtherayBryan ShearsJake Martin Evans
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 7 De Grey SquareDe Grey RoadColchesterCO4 5YQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 7 active
Officer details are public data from the Companies House register.
Cawtheray, Andrew Edward
Director · Appointed 1 February 2026
British
Born July 1989 (37)
Shears, Bryan
Director · Appointed 1 November 2021
British
Born August 1965 (61)
Evans, Jake Martin
Director · Appointed 1 May 2014
British
Born March 1982 (44)
Director · Appointed 13 September 2007
British
Born October 1966 (60)
Director · Appointed 1 January 1999
British
Born May 1965 (61)
Secretary · Appointed 11 January 1993
British
Director · Appointed 11 January 1993
Scottish
Born March 1964 (62)
Officer history (13 former)
1 February 2026
Appointed Cawtheray, Andrew Edward as Director
1 November 2021
Appointed Shears, Bryan as Director
1 May 2014
Appointed Evans, Jake Martin as Director
30 April 2013
31 December 2010
9 July 2010
1 September 2008
Resigned Cobbold, Peter Richard as Director
28 August 2008
Resigned Manning, Peter John as Director
13 September 2007
13 September 2007
26 April 2007
Appointed Cobbold, Peter Richard as Director
26 April 2007
Appointed Manning, Peter John as Director
30 January 2005
15 June 2004
Resigned Walton, David as Director
9 December 2002
1 November 2002
1 October 2002
Appointed Walton, David as Director
8 July 2002
8 July 2002
4 June 2001
Resigned Jefferson, Kevin Michael as Director
3 October 2000
Appointed Jefferson, Kevin Michael as Director
1 January 1999
1 May 1998
21 September 1995
Resigned Woodwards, Keith James as Director
1 April 1995
20 September 1993
Appointed Woodwards, Keith James as Director
1 July 1993
11 January 1993
11 January 1993
11 January 1993
11 January 1993
11 January 1993
11 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Share
Reg. no. 11970603
Former controllers (2)
2 August 2019
2 August 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brennan Limited This company Owns 75–100% of shares
Pilar Investments Limited Owns 75–100% of shares
Pilar Management Limited Holds 75–100% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 25
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £42,643 | £23,682 | £26,331 | £28,482 | |
| Current Assets | £4,348,623 | £5,897,381 | £2,732,705 | £4,404,368 | |
| Debtors | £2,870,441 | £4,105,858 | £1,960,939 | £1,688,801 | |
| Cash | £1,478,182 | £1,791,523 | £771,766 | £2,715,567 | |
| Creditors (< 1 year) | £5,774,019 | £3,537,336 | £5,112,150 | £1,962,537 | £2,781,010 |
| Net Current Assets | £811,287 | £785,231 | £770,168 | £1,623,358 | |
| Net Assets | £1,651,840 | ||||
| Shareholder Funds | £853,930 | £808,913 | £796,499 | £1,651,840 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Full accounts | 30 June 2025 | ||
| 2 February 2026 | Appointment of a director | |||
| 26 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 4 April 2025 | Full accounts | 30 June 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 18 January 2025 |
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