Brian Williams Holdings Limited

Active03739719 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Activities of open-ended investment companies (64304)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
New Barns Farm
New Barns Lane
Lichfield
WS14 0HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
British
Born April 1962 (64)
Secretary · Appointed 1 July 1999
British
Director · Appointed 1 July 1999
British
Born December 1928 (97)
Officer history (2 former)
28 October 2019
Appointed Williams, Richard Penry as Director
1 July 1999
Appointed Buchanan, Andrew John as Secretary
1 July 1999
Appointed Williams, Frederick Brian as Director
1 July 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
1 July 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
24 March 1999
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
24 March 1999
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11320297
Former controllers (2)
11 July 2018
Ceased Andrew Allan William Symington — Owns 25–50% of shares
11 July 2018
Ceased Richard Penry Williams — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£8,565,693
Cash
£247,867
Profit
£233,254
Employees
2
Debt Ratio
3%
Current Ratio
3.0x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £6,749,212 £7,685,221 £6,908,323 £8,362,589 £8,565,693
Balance sheet detail
20252024202320212020
Fixed Assets£8,616,432£8,472,170£6,882,122£7,809,269£6,522,614
Current Assets£258,836£200,912£218,148£280,958£409,149
Debtors£10,969£8,975£6,988£6,297£16,711
Cash£247,867£191,937£211,160£274,661£392,438
Creditors (< 1 year)£86,663£85,614£87,711£174,735£94,214
Net Current Assets£172,173£115,298£130,437£106,223£314,935
Net Assets£8,565,693£8,362,589£6,908,323£7,685,221£6,749,212
Shareholder Funds£8,565,693£8,362,589£6,908,323£7,685,221£6,749,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates18 March 2026
17 December 2025Total exemption full accounts30 June 2025
18 March 2025Confirmation statement with updates18 March 2025
23 December 2024Total exemption full accounts30 June 2024
10 April 2024Confirmation statement with updates24 March 2024
Show all recent filings

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