Nunn Brook Holdings Limited

Active04587251 Private limited company
Incorporated
11 November 2002 (24 years)
Previously known as
Mark Barnes Limited (until 5 November 2015)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
South West
Address
Unit 3 Ambrose House
Meteor Court
Barnett Way
Barnwood
Gloucester,
GL4 3GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2015
British
Born June 1964 (62)
Taylor, Philip John
Secretary · Appointed 30 April 2012
British
Officer history (10 former)
13 December 2023
Resigned Nuttall, Robert as Director
30 December 2022
Appointed Nuttall, Robert as Director
30 December 2022
Resigned Williams, Scott Stephen as Director
10 June 2015
Appointed Morris, Graham Colin as Director
10 June 2015
Resigned Barnes, Mark as Director
10 June 2015
Appointed Williams, Scott Stephen as Director
10 June 2015
Resigned Dodd, Lee as Director
10 June 2015
Resigned Dodd, Joanne as Director
8 July 2013
Appointed Dodd, Joanne as Director
30 April 2012
Resigned Barnes, Susan Angela as Secretary
30 April 2012
Appointed Taylor, Philip John as Secretary
1 November 2006
Appointed Barnes, Susan Angela as Secretary
1 November 2006
Resigned Nuttall, Adrian as Secretary
7 January 2004
Appointed Dodd, Lee as Director
29 November 2002
Resigned Taylor, Philip John as Secretary
29 November 2002
Appointed Nuttall, Adrian as Secretary
14 November 2002
Appointed Taylor, Philip John as Secretary
14 November 2002
Appointed Barnes, Mark as Director
11 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
11 November 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09289561
Former controllers (4)
13 November 2023
Ceased Graham Colin Morris — Owns 75–100% of shares
30 December 2022
Ceased East Anglian (Northern Holdings) Limited — Owns 75–100% of shares
1 September 2017
Ceased Graham Colin Morris — Has significant influence or control
1 September 2017
Ceased Scott Stephen Williams — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Nunn Brook Holdings Limited This company Owns 75–100% of shares
Adrian Nuttall Limited Owns 75–100% of shares
Symphony Paints (North East) Limited Owns 75–100% of shares
Symphony Paints (North West) Limited Owns 75–100% of shares

Financials

Net Assets
£77,691
Debt Ratio
97%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £82,691 £82,691 £82,691 £82,691 £82,691 £77,691
Balance sheet detail
202420232022202120202019
Fixed Assets£1,662,870£1,662,870£1,662,870£1,662,870£1,662,870£1,662,870
Current Assets£780,073£780,073£780,073£780,073£780,073£780,073
Creditors (< 1 year)£2,365,252£2,360,252£2,360,252£2,360,252£2,360,252£2,360,252
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£1,585,179)(£1,580,179)(£1,580,179)(£1,580,179)(£1,580,179)(£1,580,179)
Net Assets£77,691£82,691£82,691£82,691£82,691£82,691
Shareholder Funds£77,691£82,691£82,691£82,691£82,691£82,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with updates11 November 2025
1 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
Show all recent filings

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