Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
HM Bryan & Sons Limited
- Incorporated
- 15 October 1998 (28 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Matthew Casson BryanHenry David Howitt Bryan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 6 Cape Road IndustrialEstate Cattell RoadWarwickCV34 4JN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 1998
British
Born May 1971 (55)
Director · Appointed 16 November 1998
British
Born December 1973 (52)
Officer history (5 former)
16 October 2025
Resigned Bryan, Paul as Secretary
31 July 2014
Resigned Bryan, Pamela as Director
31 July 2014
Resigned Bryan, Paul as Director
16 November 1998
16 November 1998
16 November 1998
Appointed Bryan, Pamela as Director
16 November 1998
Appointed Bryan, Paul as Director
16 November 1998
Appointed Bryan, Paul as Secretary
16 November 1998
16 November 1998
15 October 1998
15 October 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £505,126
- Employees
- 7
- Debt Ratio
- 10%
- Current Ratio
- 9.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,560 | £3,483 | £1,308 | £1,737 | £2,350 | £616 | £793 |
| Current Assets | £559,813 | £520,647 | £489,239 | £426,976 | £387,490 | £324,114 | £298,396 |
| Creditors (< 1 year) | £62,310 | £60,925 | £59,802 | £46,131 | £44,442 | £33,364 | £29,285 |
| Net Current Assets | £507,221 | £469,156 | £429,437 | £380,845 | £343,048 | £290,750 | £269,111 |
| Net Assets | £505,126 | £468,411 | £427,617 | £379,597 | £342,548 | £288,766 | £267,304 |
| Shareholder Funds | £505,126 | £468,411 | £427,617 | £379,597 | £342,548 | £288,766 | £267,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Director's details changed |
Other companies in this industry
Gateshead
Leicester
Hertfordshire
Warwick
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →