Branton Knight Limited

Active03104635 Private limited company
Incorporated
21 September 1995 (31 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Martin Steven Tyas
Owned by
Martin Steven Tyas
Accounts type
Micro entity
Region
Yorkshire
Address
Springswood House
18 Willow Glen Branton
Doncaster
DN3 3JD

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tyas, Martin Steven
Director · Appointed 21 September 1995
British
Born October 1954 (72)
Tyas, Martin Steven
Secretary · Appointed 21 September 1995
British
Officer history (5 former)
21 August 2026
Resigned Tyas, Janice as Director
15 November 1996
Appointed Tyas, Janice as Director
15 November 1996
Resigned Hick, Jonathan Benjamin as Director
19 January 1996
Appointed Hick, Jonathan Benjamin as Director
19 January 1996
Resigned Johnson, David Reginald as Director
21 September 1995
Appointed Tyas, Martin Steven as Director
21 September 1995
Appointed Tyas, Martin Steven as Secretary
21 September 1995
Appointed Wayne, Harold as Nominee Secretary
21 September 1995
Resigned Wayne, Harold as Nominee Secretary
21 September 1995
Appointed Wayne, Yvonne as Nominee Director
21 September 1995
Resigned Wayne, Yvonne as Nominee Director
21 September 1995
Appointed Johnson, David Reginald as Director

Ownership 1 active

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

Martin Steven Tyas
Individual · Notified 26 August 2016
Owns 25–50% of shares
British
Born October 1954 (72)

Financials

Net Assets
(£8,744)
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£1,559) (£2,889) (£4,703) (£6,442) (£7,606) (£8,744)
Balance sheet detail
202520242023202220212020
Current Assets£631£702£620£593£557£724
Creditors (< 1 year)£9,015£7,948£6,702£4,936£3,086£1,833
Net Current Assets(£8,384)(£7,246)(£6,082)(£4,343)(£2,529)(£1,109)
Net Assets(£8,744)(£7,606)(£6,442)(£4,703)(£2,889)(£1,559)
Shareholder Funds(£8,744)(£7,606)(£6,442)(£4,703)(£2,889)(£1,559)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 August 2026
27 August 2026Termination of appointment of a director
27 August 2026Confirmation statement with no updates26 August 2026

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