Browns Group Holdings Limited

Active03111555 Private limited company
Incorporated
9 October 1995 (31 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Paul Sears
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2002
British
Born May 1967 (59)
Director · Appointed 9 October 1995
British
Born February 1940 (86)
Secretary · Appointed 9 October 1995
British
Officer history (1 former)
10 January 2002
Appointed Sears, Claire Louise as Director
9 October 1995
Appointed Sears, Robert David as Director
9 October 1995
Appointed Sears, Paul as Secretary
9 October 1995
Appointed Wing, Clifford Donald as Secretary
9 October 1995
Resigned Wing, Clifford Donald as Secretary

Ownership 1 active

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

Paul Sears
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Holdings 2

Companies where Browns Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£5,156,858
Cash
£37,635
Employees
5
Debt Ratio
24%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2025 £5,120,966 £5,156,858
Balance sheet detail
20252023
Fixed Assets£5,655,954£5,725,303
Current Assets£1,090,641£1,090,441
Debtors£1,053,006£1,029,741
Cash£37,635£60,700
Creditors (< 1 year)£496,656£520,204
Creditors (> 1 year)£515,014£594,006
Net Current Assets£593,985£570,237
Net Assets£5,156,858£5,120,966
Shareholder Funds£5,156,858£5,120,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates9 October 2026
11 September 2026Registered office address changed
21 January 2026Total exemption full accounts31 October 2025
23 October 2025Confirmation statement with no updates9 October 2025
25 March 2025Total exemption full accounts31 October 2024
Show all recent filings

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