Brown & Holmes (Tamworth) Limited

Active04598626 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 2003
British
Director · Appointed 18 March 2003
British
Born July 1963 (63)
Director · Appointed 18 March 2003
British
Born October 1961 (65)
Officer history (2 former)
18 March 2003
Appointed Ward, Kevin Lacy as Secretary
18 March 2003
Appointed Baker, Carl Douglas as Director
18 March 2003
Appointed Ward, Kevin Lacy as Director
18 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
22 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 November 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 15993300
Former controllers (1)
3 December 2024
Ceased Kevin Lacy Ward — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Absolute CNC Ltd Owns 75–100% of shares
Brown & Holmes (Derby) Limited Owns 75–100% of shares
Brown & Holmes (Tamworth) Limited This company Owns 75–100% of shares
Brown & Holmes Automation Limited Owns 75–100% of shares
Total Filtration Solutions Ltd Owns 75–100% of shares

Financials

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

Net Assets
£3,610,616
Cash
£194,110
Employees
72
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,168,120 £2,077,372 £3,747,113 £4,053,997 £3,660,324 £3,610,616
Balance sheet detail
202520242023202220212020
Fixed Assets£2,224,797£1,672,098£1,233,475£1,744,690£1,863,009£2,049,792
Current Assets£4,893,370£3,794,772£3,809,749£4,212,892£2,883,815£2,492,985
Debtors£3,912,703£2,513,968£1,194,549£2,757,799£1,984,004£1,860,203
Cash£194,110£396,184£1,694,331£850,979£370,980£15,678
Creditors (< 1 year)£2,488,211£1,332,304£624,637£1,633,387£1,935,390£2,555,233
Creditors (> 1 year)£617,509£186,724£83,897£357,293£566,683£634,453
Net Current Assets£2,405,159£2,462,468£3,185,112£2,579,505£948,425(£62,248)
Net Assets£3,610,616£3,660,324£4,053,997£3,747,113£2,077,372£1,168,120
Shareholder Funds£3,610,616£3,660,324£4,053,997£3,747,113£2,077,372£1,168,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Registration of a charge
28 January 2026Replacement filing of Confirmation Statement20 December 2024
22 December 2025Confirmation statement with no updates20 December 2025
18 December 2025Total exemption full accounts31 March 2025
6 June 2025Satisfaction of a charge in full
Show all recent filings

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