W.V. Brahms (Ships' Chandlers) Limited

Active03083855 Private limited company
Incorporated
25 July 1995 (31 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Other food services (56290)
Accounts type
Total exemption full
Region
South West
Address
Barrett House Marjorie Court
Burraton Road
Saltash
PL12 6AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2023
Polish
Born June 1985 (41)
Director · Appointed 30 May 2023
British
Born July 1972 (54)
Director · Appointed 30 June 2013
British
Born March 1971 (55)
Director · Appointed 30 June 2013
British
Born October 1963 (63)
Director · Appointed 30 June 2013
British
Born January 1966 (60)
Officer history (11 former)
30 May 2023
Appointed Nazarko, Agata Karolina as Director
30 May 2023
Appointed Spreadborough, Anthony as Director
30 June 2013
Appointed Barrett, Ian Michael as Director
30 June 2013
Appointed Barrett, David Francis as Director
30 June 2013
Appointed Barrett, Nigel Peter as Director
30 June 2013
Resigned Walkey, Paul Andre as Director
31 March 2013
Resigned Walkey, Jennifer as Secretary
5 December 2004
Appointed Walkey, Jennifer as Secretary
5 December 2004
Resigned Walkey, Paul Andre as Secretary
5 December 2004
Resigned Brasier, Graham Stuart as Director
25 June 1998
Appointed Walkey, Paul Andre as Secretary
24 June 1998
Resigned Mitchell, John Edgar as Secretary
24 June 1998
Resigned Mitchell, John Edgar as Director
1 June 1998
Appointed Walkey, Paul Andre as Director
15 July 1997
Resigned Armstrong, Anthony John as Director
21 June 1996
Resigned Hocking, Clive as Director
21 June 1996
Appointed Mitchell, John Edgar as Secretary
21 June 1996
Resigned Hocking, Clive as Secretary
6 May 1996
Resigned Rugg, William Brian as Director
25 July 1995
Appointed Rugg, William Brian as Director
25 July 1995
Appointed Hocking, Clive as Director
25 July 1995
Appointed Armstrong, Anthony John as Director
25 July 1995
Appointed Hocking, Clive as Secretary
25 July 1995
Appointed Mitchell, John Edgar as Director
25 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1995
Appointed Brasier, Graham Stuart as Director
25 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07597364

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Quayside Fresh Ltd Owns 75–100% of shares
Streat Foods Ltd Owns 75–100% of shares
W.V. Brahms (Ships' Chandlers) Limited This company Owns 75–100% of shares

Financials

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

Cash
£0
Current Ratio
9.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £122,336 £110,528 £108,063 £104,189 £101,529 £98,232 £98,232
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£292£390£522£698£931
Current Assets£109,679£109,605£112,248£114,829£118,557£123,352£137,179
Debtors£109,679£106,578£105,957£107,504£108,616£111,648£120,255
Cash£0£3,027£3,991£3,382£5,621£7,168£13,267
Creditors (< 1 year)£11,447£11,373£10,956£10,956£10,917£13,389£15,597
Net Current Assets£98,232£98,232£101,292£103,873£107,640£109,963£121,582
Net Assets£98,232£101,529£104,189£108,063£110,528£122,336
Shareholder Funds£98,232£98,232£101,529£104,189£108,063£110,528£122,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates6 August 2026
14 April 2026Total exemption full accounts31 July 2025
6 August 2025Confirmation statement with no updates6 August 2025
28 April 2025Total exemption full accounts31 July 2024
15 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

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