Edward Brain & Sons Limited

Active03971051 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Mixed farming (01500)
Collection of non-hazardous waste (38110)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Margaret Ann Brain
Edward William John Brain
Owned by
Edward William John Brain
Accounts type
Total exemption full
Region
West Midlands
Address
Lordswood
Birmingham Road
Pathlow
Stratford Upon Avon
CV37 0EP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brain, Margaret Ann
Director · Appointed 19 February 2024
British
Born September 1948 (78)
Brain, Margaret Ann
Secretary · Appointed 12 April 2000
British
Brain, Edward William John
Director · Appointed 12 April 2000
British
Born September 1948 (78)
Officer history (3 former)
19 February 2024
Appointed Brain, Margaret Ann as Director
19 February 2024
Resigned Brain, Charles Edward as Director
12 April 2000
Appointed Brain, Margaret Ann as Secretary
12 April 2000
Appointed Brain, Edward William John as Director
12 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2000
Appointed Brighton Director Limited as Corporate Nominee Director
12 April 2000
Resigned Brighton Director Limited as Corporate Nominee Director
12 April 2000
Appointed Brain, Charles Edward as Director

Ownership 1 active

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

Edward William John Brain
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1948 (78)
Former controllers (1)
5 April 2024
Ceased Charles Edward Brain — Owns 25–50% of shares

Financials

Net Assets
£113,731
Cash
£8
Employees
9
Debt Ratio
91%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £71,864 £82,223 £101,515 £151,202 £113,731
Balance sheet detail
202520242023202220212020
Fixed Assets£992,027£751,966£801,427£723,150£719,395
Current Assets£258,451£312,293£226,278£173,645£137,127
Debtors£169,143£233,585£180,470£114,937£94,319
Cash£8£8£8£8£8
Creditors (< 1 year)£456,328£513,264£563,028£472,132£474,031
Creditors (> 1 year)£491,934£256,920£317,445£296,723£264,910
Net Current Assets(£197,877)(£200,971)(£336,750)(£298,487)(£336,904)
Net Assets£113,731£151,202£101,515£82,223£71,864
Shareholder Funds£113,731£151,202£101,515£82,223£71,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts30 April 2026
15 May 2026Confirmation statement with no updates15 May 2026
21 January 2026Cessation of a person with significant control
20 October 2025Total exemption full accounts30 April 2025
20 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

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