Bryanson Limited

Active04496867 Private limited company

Incorporated: 27 July 2002 (24 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Deborah Jane Prophett
Ian Prophett
Stephen Thomas Williams
all 4 directors
Controlled by: Susan Williams
Stephen Thomas Williams
Ian Prophett
all 4 controllers
Accounts type: Total exemption full
Region: North West
Address: Dairy House Farm
Sound Lane
Nantwich
CW5 8BE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 August 2027
Last conf. stmt: 11 August 2026

Charges

Total: 10
Outstanding: 1
Part satisfied: 0
Satisfied: 9

Officers 4 active

Officer details are public data from the Companies House register.

Prophett, Deborah Jane

Director · Appointed 30 September 2010

British

Born January 1969 (57)

Prophett, Ian

Director · Appointed 30 September 2004

British

Born December 1967 (58)

Williams, Stephen Thomas

Director · Appointed 30 September 2004

British

Born February 1960 (66)

Williams, Susan

Director · Appointed 30 September 2004

British

Born April 1963 (63)

Officer history (5 former)

6 September 2024

Resigned Prophett, Norman as Director

6 September 2024

Resigned Prophett, Beryl Mary Elizabeth as Secretary

30 September 2010

Appointed Prophett, Deborah Jane as Director

16 September 2005

Resigned Prophett, Beryl Mary Elizabeth as Director

30 September 2004

Appointed Williams, Susan as Director

30 September 2004

Appointed Williams, Stephen Thomas as Director

30 September 2004

Appointed Prophett, Ian as Director

1 August 2002

Appointed Prophett, Beryl Mary Elizabeth as Director

1 August 2002

Appointed Prophett, Beryl Mary Elizabeth as Secretary

1 August 2002

Appointed Prophett, Norman as Director

1 August 2002

Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary

1 August 2002

Resigned Avis, Christine Susan as Nominee Director

27 July 2002

Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary

27 July 2002

Appointed Avis, Christine Susan as Nominee Director

Ownership 4 active

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

Susan Williams

Individual · Notified 27 July 2016

Has significant influence or control

British

Born April 1963 (63)

Stephen Thomas Williams

Individual · Notified 27 July 2016

Has significant influence or control

British

Born February 1960 (66)

Ian Prophett

Individual · Notified 27 July 2016

Has significant influence or control

British

Born December 1967 (58)

Deborah Jane Prophett

Individual · Notified 27 July 2016

Has significant influence or control

British

Born January 1969 (57)

Financials

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

Net Assets: £3,777,532
Cash: £1,314,861
Employees: 16

Current Ratio: 59.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£2,375,270	£1,933,019		£5,200,531	£2,529,181	£2,534,207	£2,531,533
Current Assets	£1,426,174	£2,278,084		£183,272	£212,110	£147,427	£106,797
Debtors				£102,264	£72,286	£68,173	£53,917
Cash	£1,314,861	£1,850,034		£81,008	£139,824	£79,254	£52,880
Creditors (< 1 year)	£23,912	£82,838	£670,986	£281,287	£222,439	£209,126	£224,618
Creditors (> 1 year)			£0	£731,060	£728,617	£834,286	£914,515
Net Current Assets	£1,402,262	£2,195,246		(£98,015)	(£10,329)	(£61,699)	(£117,821)
Net Assets	£3,777,532	£4,128,265		£4,357,063	£1,777,767	£1,624,799	£1,484,642
Shareholder Funds				£4,357,063	£1,777,767	£1,624,799	£1,484,642

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 August 2026	Confirmation statement with no updates	11 August 2026
16 July 2026	Confirmation statement with no updates	9 July 2026
31 March 2026	Total exemption full accounts	31 March 2025
9 July 2025	Confirmation statement with no updates	9 July 2025
24 December 2024	Total exemption full accounts	31 March 2024