Brearley and Co. Accountants Limited

Active03513060 Private limited company
Incorporated
18 February 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Yorkshire
Address
39-42 Bridge Street
Swinton
Mexborough
S64 8AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2015
British
Born March 1977 (49)
Director · Appointed 13 August 2015
British
Born March 1972 (54)
Director · Appointed 18 March 2009
British
Born February 1971 (55)
Officer history (8 former)
1 August 2025
Resigned Brearley, Alexander Harold as Director
1 August 2025
Resigned Hesselden, John Paul as Director
13 August 2015
Resigned Brearley, Margaret Ruth as Secretary
13 August 2015
Resigned Brearley, Giles Harold as Director
13 August 2015
Appointed Hesselden, John Paul as Director
13 August 2015
Appointed Race, Michael John as Director
13 August 2015
Appointed Brearley, Alexander Harold as Director
13 August 2015
Appointed Cotton, Alan Richard as Director
31 March 2009
Resigned Mackinder, Gavin John as Director
18 March 2009
Appointed Smallman, Mark Andrew as Director
1 February 2005
Resigned Bettley, Terence as Director
31 August 2000
Appointed Mackinder, Gavin John as Director
1 May 1998
Appointed Bettley, Terence as Director
19 February 1998
Appointed Brearley, Margaret Ruth as Secretary
19 February 1998
Appointed Brearley, Giles Harold as Director
19 February 1998
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
19 February 1998
Resigned Margaretta Nominees Limited as Corporate Nominee Director
18 February 1998
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
18 February 1998
Appointed Margaretta Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1977 (49)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06040426
Former controllers (2)
1 August 2025
Ceased Alexander Harold Brearley — Right to appoint and remove directors
1 July 2025
Ceased John Paul Hesselden — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brearley & Co Tax Limited Owns 75–100% of shares
Brearley and Co. Accountants Limited This company Owns 75–100% of shares

Financials

Net Assets
£341,134
Cash
£423,661
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £361,068 £211,938 £287,991 £332,786 £439,589 £341,134
Balance sheet detail
202520242023202220212020
Fixed Assets£54,183£32,730£43,331£35,377£52,834£172,479
Current Assets£1,461,567£1,318,345£1,059,717£1,081,248£1,135,728£1,010,222
Debtors£750,098£691,004£666,955£687,325£676,127£908,540
Cash£423,661£348,762£240,259£223,856£311,041£217
Creditors (< 1 year)£1,106,869£750,939£497,255£379,180£397,861£378,002
Creditors (> 1 year)£486,150£471,121£302,812£442,952£568,992£433,986
Net Current Assets£354,698£567,406£562,462£702,068£737,867£632,220
Net Assets£341,134£439,589£332,786£287,991£211,938£361,068
Shareholder Funds£341,134£439,589£332,786£287,991£211,938£361,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
23 February 2026Confirmation statement with no updates18 February 2026
2 October 2025Total exemption full accounts31 March 2025
19 August 2025Director's details changed
19 August 2025Director's details changed
Show all recent filings

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