Brunner UK Limited

Active04331332 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Full
Region
Greater London
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born May 1982 (44)
Director · Appointed 1 October 2014
British
Born September 1980 (46)
Benson, Gillian Jane
Secretary · Appointed 29 November 2001
British
Officer history (3 former)
23 February 2021
Resigned Shirley, David John as Director
1 October 2014
Appointed Shirley, James John as Director
1 October 2014
Appointed Shirley, Daniel David as Director
30 November 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 November 2001
Resigned Incorporate Directors Limited as Corporate Nominee Director
29 November 2001
Appointed Benson, Gillian Jane as Secretary
29 November 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
29 November 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director
29 November 2001
Appointed Shirley, David John as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15213016
Former controllers (1)
21 August 2024
Ceased Brunner (UK) Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,875,491
Cash
£4,602,142
Profit Before Tax
£6,099,120
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
158%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £13,116,805 £11,172,824 £2,857,290 £2,875,491
Balance sheet detail
2025202420232022
Fixed Assets£643,378£682,268£10,671,791£10,456,159
Current Assets£8,521,312£7,364,135£6,912,675£8,914,600
Debtors£3,836,357£3,201,535£2,147,980£3,868,754
Cash£4,602,142£4,067,728£4,649,905£4,974,146
Creditors (< 1 year)£6,170,451£5,069,215£4,761,243£4,646,877
Net Current Assets£2,350,861£2,294,920£2,151,432£4,267,723
Net Assets£2,875,491£2,857,290£11,172,824£13,116,805
Shareholder Funds£2,875,491£2,857,290£11,172,824£13,116,805

Filings 92

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates9 September 2026
10 December 2025Full accounts30 September 2025
27 October 2025Full accounts30 September 2024
10 September 2025Confirmation statement with no updates9 September 2025
26 August 2025First Gazette notice for compulsory strike-off
Show all 92 filings

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