Brannock Properties Limited

Active04568356 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Anthony David James Spear
Owned by
Pamela Jill Spear
Accounts type
Micro entity
Region
South West
Address
Coombe Fisheries Limited Riverside Road
Pottington Business Park
Barnstaple
EX31 1QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Spear, Anthony David James
Director · Appointed 25 February 2024
British
Born May 1964 (62)
Officer history (5 former)
28 February 2024
Resigned Spear, Pamela Jill as Director
28 February 2024
Resigned Spear, Pamela Jill as Secretary
25 February 2024
Appointed Spear, Anthony David James as Director
1 July 2021
Appointed Spear, Pamela Jill as Director
24 August 2020
Resigned Spear, David George as Director
21 October 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 October 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 October 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 October 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 October 2002
Appointed Spear, David George as Director
21 October 2002
Appointed Spear, Pamela Jill as Secretary

Ownership 1 active

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

Individual · Notified 15 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1941 (85)
Former controllers (1)
15 August 2022
Ceased David George Spear — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£104,002
Debt Ratio
66%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2025 £123,862 £131,531 £152,787 £104,002
Balance sheet detail
2025202320212020
Fixed Assets£305,000£375,071£375,071£375,071
Current Assets£4,234£6,403£12,664£5,255
Creditors (< 1 year)£205,232£228,687£256,204£256,464
Net Current Assets(£200,998)(£222,284)(£243,540)(£251,209)
Net Assets£104,002£152,787£131,531£123,862
Shareholder Funds£104,002£152,787£131,531£123,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a secretary
4 November 2026Confirmation statement with no updates21 October 2026
19 December 2025Micro company accounts31 March 2025
4 November 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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