Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Brandon Steel Holdings Limited
- Incorporated
- 15 December 1998 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Luke Adam MarshallRichard John CarrAlison Marie Chapman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Orbital House20 Eastern RoadRomfordRM1 3PJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Marshall, Luke Adam
Director · Appointed 15 December 2025
British
Born September 1976 (50)
Carr, Richard John
Director · Appointed 29 June 2021
British
Born July 1965 (61)
Chapman, Alison Marie
Director · Appointed 29 June 2021
British
Born March 1965 (61)
Officer history (7 former)
15 December 2025
Appointed Marshall, Luke Adam as Director
11 April 2022
Resigned Webb, Trevor as Director
8 July 2021
Appointed Webb, Trevor as Director
29 June 2021
29 June 2021
29 June 2021
Appointed Chapman, Alison Marie as Director
29 June 2021
Appointed Carr, Richard John as Director
31 December 2020
Resigned Ives, Kathryn Fay as Director
1 October 2018
Appointed Ives, Kathryn Fay as Director
31 August 2017
30 December 1998
30 December 1998
30 December 1998
30 December 1998
30 December 1998
15 December 1998
15 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 11861509
Former controllers (6)
24 October 2024
Ceased Richard John Carr — Owns 75–100% of shares
11 April 2022
Ceased Trevor Webb — Owns 25–50% of shares
8 July 2021
Ceased Richard John Carr — Owns 25–50% of shares
8 July 2021
Ceased Alison Marie Chapman — Owns 25–50% of shares (as a trust)
8 July 2021
Ceased Richard John Carr — Owns 25–50% of shares (as a trust)
29 June 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brandon Steel Holdings Limited This company Owns 75–100% of shares
Rainham Securities Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,057,136
- Cash
- £416,869
- Employees
- 2
- Debt Ratio
- 22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,100,000 | £6,100,000 | £6,875,000 | £6,875,000 | £1,036,574 | £1,017,633 | £1,029,239 |
| Current Assets | £417,814 | £238,931 | £868,843 | £450,553 | £245,149 | £316,782 | £242,447 |
| Debtors | £945 | £136,125 | £139,915 | £237,171 | £168,914 | £316,782 | £242,095 |
| Cash | £416,869 | £102,806 | £728,928 | £213,382 | £76,235 | £0 | £352 |
| Creditors (< 1 year) | £259,465 | £228,032 | £147,225 | £32,785 | £55,137 | £63,674 | |
| Creditors (> 1 year) | £55,137 | £63,674 | |||||
| Net Current Assets | £231,299 | (£20,534) | £640,811 | £303,328 | £212,364 | £261,645 | £178,773 |
| Net Assets | £5,057,136 | £4,805,303 | £6,047,898 | £6,062,714 | |||
| Shareholder Funds | £4,805,303 | £6,047,898 | £6,062,714 | £1,248,938 | £1,279,278 | £1,208,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Appointment of a director | |||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 19 December 2024 | Cessation of a person with significant control | |||
| 19 December 2024 | Notification of a person with significant control |
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