Andrew Brown 57 Limited

Active04002986 Private limited company
Incorporated
23 May 2000 (26 years)
Industry
Tax consultancy (69203)
Directors
Elliott Andrew Brown
Controlled by
Andrew Nicholas Brown
Accounts type
Total exemption full
Region
South East
Address
4 Bakery Cottages Cold Ash Hill
Cold Ash
Thatcham
RG18 9PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Elliott Andrew
Director · Appointed 19 January 2023
British
Born July 1991 (35)
Director · Appointed 24 May 2000
British
Born May 1957 (69)
Officer history (4 former)
19 January 2023
Appointed Brown, Elliott Andrew as Director
7 December 2018
Resigned Brown, Karen Elizabeth Glyn as Secretary
6 November 2013
Resigned Brown, Karen Elizabeth Glyn as Director
24 May 2000
Appointed Brown, Andrew Nicholas as Director
24 May 2000
Appointed Brown, Karen Elizabeth Glyn as Director
24 May 2000
Appointed Brown, Karen Elizabeth Glyn as Secretary
23 May 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
23 May 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
23 May 2000
Appointed Bourse Nominees Limited as Corporate Nominee Director
23 May 2000
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 May 2016
Has significant influence or control
British
Born May 1957 (69)

Holdings 2

Companies where Andrew Brown 57 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£11
Cash
£7,379
Employees
1
Current Ratio
1.3x

Trend

Net Assets
£0 £5 £10 £15 2021 2022 2023 2024 2025 £11 £11 £11 £11 £11
Balance sheet detail
202520242023202220212020
Fixed Assets£127£169£226£301
Current Assets£24,822£36,179£36,566
Debtors£32,201£48,161£57,158£61,188£59,655£35,809
Cash£7,379£11,982£20,592
Creditors (< 1 year)£19,242£27,222£24,353£46,346£57,370£36,099
Creditors (> 1 year)£5,569£8,946£12,329£15,000£2,500
Net Current Assets£5,580£8,957£12,213£14,842£2,285(£290)
Net Assets£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates23 May 2026
31 December 2025Total exemption full accounts31 March 2025
23 May 2025Confirmation statement with no updates23 May 2025
31 December 2024Total exemption full accounts31 March 2024
23 May 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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