The Briars Group Limited

Active03355064 Private limited company
Incorporated
17 April 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Accounts type
Unaudited abridged
Region
North West
Address
Penthouse North Floor 3
Phoenix House
Lakeside Drive
Warrington
WA1 1RX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2024
British
Born September 1979 (47)
Director · Appointed 1 July 2022
British
Born March 1988 (38)
Director · Appointed 1 July 2022
British
Born June 1986 (40)
Corporate Director · Appointed 1 July 2022
Officer history (13 former)
9 February 2026
Resigned Bignell, Gemma Anne as Director
12 February 2024
Appointed Fahey, Andrew Mark as Director
14 June 2023
Resigned Jolly, Catherine Karen as Director
14 June 2023
Resigned Jolly, Catherine Karen as Secretary
1 July 2022
Appointed Bignell, Gemma Anne as Director
1 July 2022
Resigned Global Holdco Limited as Corporate Director
1 July 2022
Appointed Global Holdco Limited as Corporate Director
1 July 2022
Appointed Mornington Partners Limited as Corporate Director
1 July 2022
Resigned Becksmith, Derrick Paul as Secretary
1 July 2022
Resigned Brierley, Andrew David as Director
1 July 2022
Appointed Segal, Joshua Michael Simon as Director
1 July 2022
Resigned Brierley, Andrew David as Secretary
1 July 2022
Appointed Hazell-Smith, William George as Director
29 July 2018
Resigned Osborn, Peter Andrew as Director
30 July 2015
Appointed Becksmith, Derrick Paul as Secretary
31 March 2010
Resigned Becksmith, Derrick Paul as Director
23 January 2008
Appointed Jolly, Catherine Karen as Secretary
29 September 2006
Appointed Becksmith, Derrick Paul as Director
28 September 2001
Resigned Glaser, David Jonathan as Director
9 June 2000
Appointed Glaser, David Jonathan as Director
11 May 2000
Resigned Osborn, Peter Andrew as Secretary
11 May 2000
Appointed Brierley, Andrew David as Secretary
17 April 1997
Appointed Venus, David Anthony as Nominee Director
17 April 1997
Resigned Venus, David Anthony as Nominee Director
17 April 1997
Appointed Osborn, Peter Andrew as Secretary
17 April 1997
Appointed Osborn, Peter Andrew as Director
17 April 1997
Resigned Armour, Douglas William as Nominee Secretary
17 April 1997
Appointed Brierley, Andrew David as Director
17 April 1997
Appointed Armour, Douglas William as Nominee Secretary
17 April 1997
Appointed Jolly, Catherine Karen as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14194682
Former controllers (2)
1 July 2022
Ceased Andrew David Brierley — Owns 25–50% of shares
1 July 2022
Ceased Catherine Karen Jolly — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Briars Group Limited This company Owns 75–100% of shares
Bgpa Limited Owns 25–50% of shares
Briars Accounts Ltd Owns 75–100% of shares

Financials

Employees
29
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £105,318 £106,650 £532,557 £241,234 £702,145 £1,047,191
Balance sheet detail
202420232022202120202019
Fixed Assets£341,431£288,433£226,212£231,208£216,047£214,565
Current Assets£1,481,755£1,298,962£752,016£1,309,289£907,500£691,875
Debtors£689,065£488,747£617,418£528,849£620,525
Cash£533,132£263,269£691,871£378,651£71,350
Creditors (< 1 year)£585,410£885,250£736,994£817,940£816,897£801,122
Creditors (> 1 year)£190,000£200,000
Net Current Assets£413,712£15,022£491,349£90,603(£109,247)
Net Assets£702,145£241,234£532,557£106,650£105,318
Shareholder Funds£1,047,191£702,145£241,234£532,557£106,650£105,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Director's details changed
9 November 2026Director's details changed
4 November 2026Registered office address changed
26 August 2026Confirmation statement with updates24 August 2026

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