What James Brearley & Sons say about themselves
“Located in Blackpool and Preston we specialise in Investment Management and Stockbroking to provide insight and direction to your finances.”
James Brearley & Sons Limited
- Incorporated
- 1 February 1999 (27 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Richard Michael Dunsby
- Controlled by
- Joanne RosenbergKirsten Lester
- Accounts type
- Full
- Region
- North West
- Address
- Walpole House Unit 2Burton RoadBlackpoolFY4 4NW
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born February 1966 (60)
Director · Appointed 1 December 2025
British
Born May 1973 (53)
Dunsby, Richard Michael
Director · Appointed 31 October 2017
British
Born April 1974 (52)
Director · Appointed 31 October 2017
British
Born January 1976 (50)
Director · Appointed 1 May 1999
British
Born March 1961 (65)
Director · Appointed 1 May 1999
British
Born November 1962
Officer history (14 former)
1 September 2026
30 April 2026
1 December 2025
1 May 2022
22 August 2021
31 October 2017
Resigned Butler, Brian Francis as Secretary
31 October 2017
Appointed Dunsby, Richard Michael as Director
31 October 2017
31 October 2017
25 January 2016
Appointed Butler, Brian Francis as Secretary
25 January 2016
Resigned Connolly, Neil Peter as Secretary
30 April 2015
16 April 2015
Appointed Connolly, Neil Peter as Secretary
16 April 2015
20 March 2014
4 September 2009
Resigned Williams, Adrian as Director
1 May 2005
Appointed Williams, Adrian as Director
1 May 2003
25 March 2002
1 May 1999
1 May 1999
1 May 1999
1 May 1999
1 May 1999
9 April 1999
1 April 1999
Resigned Brearley, Joanne Louise as Secretary
1 April 1999
Resigned Brearley, Joanne Louise as Director
1 February 1999
1 February 1999
1 February 1999
Appointed Brearley, Joanne Louise as Secretary
1 February 1999
1 February 1999
Appointed Brearley, Joanne Louise as Director
1 February 1999
1 February 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Rosenberg
Individual · Notified 17 October 2024
Holds 25–50% of voting rights (as a trust)
British
Born June 1975 (51)
Kirsten Lester
Individual · Notified 15 July 2022
Holds 25–50% of voting rights (as a trust)
British
Born December 1973 (52)
Holdings 2
Companies where James Brearley & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
29 April 2024
29 April 2024
Ceased Peter James Brearley — Holds 25–50% of voting rights (as a trust)
29 April 2024
Ceased Trustees of Roger Brearley Will Trust — Owns 25–50% of shares (as a trust)
15 July 2022
16 November 2020
Financials
Balance sheet as at 30 April 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | £12,848,504 | £12,298,960 | £11,123,691 | £8,714,180 |
| Turnover | £8,255,452 | |||
| Staff Costs | £5,155,610 | £4,983,842 | £4,982,745 | £3,640,718 |
| Profit for Period | £2,677,860 | |||
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 28 August 2026 | Statement of capital following an allotment of shares | |||
| 28 August 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 30 April 2026 | Termination of appointment of a director |
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