Henry Bramall & Co Limited

Active04697242 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Owned by
Michael John Ellin
Gary Widdowson
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 8
Acorn Business Park
Woodseats Close
Sheffield
S8 0TB

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2005
British
Born January 1964 (62)
Secretary · Appointed 30 March 2005
British
Officer history (3 former)
30 June 2005
Appointed Widdowson, Gary as Director
30 June 2005
Resigned Straker, Michael as Director
30 March 2005
Appointed Ellin, Michael John as Secretary
30 March 2005
Resigned Sykes, Michael as Secretary
13 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2003
Appointed Sykes, Michael as Secretary
13 March 2003
Appointed Straker, Michael as Director

Ownership 2 active

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

Michael John Ellin
Individual · Notified 22 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Individual · Notified 10 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£152,376
Employees
12
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £47,087 £84,454 £101,210 £99,218 £109,673 £152,376
Balance sheet detail
202520242023202220212020
Fixed Assets£107,180£88,363£6,702£13,956£17,271£19,272
Current Assets£214,582£157,025£174,498£183,630£168,941£111,066
Creditors (< 1 year)£125,599£82,178£86,913£100,109£103,745£86,961
Creditors (> 1 year)£55,354£57,636
Net Current Assets£102,444£87,261£99,500£88,922£70,699£30,079
Net Assets£152,376£109,673£99,218£101,210£84,454£47,087
Shareholder Funds£152,376£109,673£99,218£101,210£84,454£47,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates13 March 2026
31 January 2026Micro company accounts30 April 2025
30 January 2026Previous accounting period shortened
29 January 2026Previous accounting period extended
17 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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