Denis Brinicombe Group Limited

Active04309124 Private limited company
Incorporated
23 October 2001 (25 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Owned by
James Denis Brinicombe
Accounts type
Unaudited abridged
Region
South West
Address
Fordton Industrial Estate
Crediton
Devon
EX17 3BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Butler, Thomas Ralph
Director · Appointed 1 July 2023
British
Born February 1984 (42)
Secretary · Appointed 8 February 2002
Also at FSL Bells Limited (proposed for strike-off), Aquatrace (U.K.) Limited (proposed for strike-off), Denis Brinicombe Limited (proposed for strike-off) · more companies
English
Director · Appointed 23 October 2001
Also at FSL Bells Limited (proposed for strike-off), Aquatrace (U.K.) Limited (proposed for strike-off), Denis Brinicombe Limited (proposed for strike-off) · more companies
British
Born May 1938 (88)
Director · Appointed 23 October 2001
Also at FSL Bells Limited (proposed for strike-off), Aquatrace (U.K.) Limited (proposed for strike-off), Denis Brinicombe Limited (proposed for strike-off) · more companies
British
Born May 1967 (59)
Director · Appointed 23 October 2001
Also at FSL Bells Limited (proposed for strike-off), Aquatrace (U.K.) Limited (proposed for strike-off), Denis Brinicombe Limited (proposed for strike-off) · more companies
English
Born September 1965 (61)
Officer history (5 former)
31 March 2026
Resigned Pomery, Brenda as Director
6 March 2026
Resigned Greig, Keith Maitland as Director
21 February 2025
Resigned Brinicombe, Gloria Anne as Director
1 July 2023
Appointed Butler, Thomas Ralph as Director
1 July 2023
Appointed Pomery, Brenda as Director
1 June 2010
Appointed Greig, Keith Maitland as Director
8 February 2002
Appointed Hosegood, Tracy Jane as Secretary
8 February 2002
Resigned Brinicombe, Gloria Anne as Secretary
23 October 2001
Appointed Brinicombe, James Denis as Director
23 October 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
23 October 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
23 October 2001
Appointed Brinicombe, Gloria Anne as Secretary
23 October 2001
Appointed Hosegood, Tracy Jane as Director
23 October 2001
Appointed Brinicombe, Gloria Anne as Director
23 October 2001
Appointed Brinicombe, Denis Frederick John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Holdings 5

Companies where Denis Brinicombe Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£3,208,961
Cash
£448,556
Employees
57
Debt Ratio
33%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,702,531 £3,045,580 £3,208,961
Balance sheet detail
202520242023
Fixed Assets£1,341,410£1,264,947£1,524,032
Current Assets£3,452,494£3,758,964£3,369,225
Debtors£1,809,113£2,363,400£1,932,385
Cash£448,556£336,890£206,163
Creditors (< 1 year)£955,632£1,305,194£1,453,591
Creditors (> 1 year)£564,211£604,691£668,689
Net Current Assets£2,496,862£2,453,770£1,915,634
Net Assets£3,208,961£3,045,580£2,702,531
Shareholder Funds£3,208,961£3,045,580£2,702,531

What Denis Brinicombe Group say about themselves

“Innovators in the world of animal health and nutrition since 1973, we manufacture and deliver dynamic nutritional solutions on a global scale.”

— from brinicombe.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates25 April 2026
7 April 2026Termination of appointment of a director
7 April 2026Termination of appointment of a director
31 March 2026Unaudited abridged accounts30 June 2025
12 March 2026Other filing—
Show all recent filings

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