Ralph Brown Limited

Active04975715 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Artistic creation (90030)
Directors
Gail Elizabeth Madigan
Caroline Ann Brown
Owned by
Caroline Ann Brown
Accounts type
Micro entity
Region
South West
Address
The Counting House
High Street
Minchinhampton
GL6 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 20 October 2024
Madigan, Gail Elizabeth
Director · Appointed 1 May 2021
British
Born November 1957
Corporate Secretary · Appointed 22 February 2021
Brown, Caroline Ann
Director · Appointed 25 November 2003
British
Born September 1938 (88)
Officer history (4 former)
20 October 2024
Appointed Tsl Company Services Limited as Corporate Director
1 May 2021
Appointed Madigan, Gail Elizabeth as Director
22 February 2021
Appointed Tsl Company Services Limited as Corporate Secretary
22 February 2021
Resigned Brown, Caroline Ann as Secretary
21 November 2017
Resigned Brown, Jasper Edward as Director
1 August 2013
Appointed Brown, Jasper Edward as Director
3 April 2013
Resigned Brown, Ralph as Director
25 November 2003
Appointed Brown, Caroline Ann as Director
25 November 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
25 November 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
25 November 2003
Appointed Brown, Ralph as Director
25 November 2003
Appointed Brown, Caroline Ann as Secretary

Ownership 1 active

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

Caroline Ann Brown
Individual · Notified 13 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1938 (88)
Former controllers (1)
13 August 2018
Ceased Jasper Edward Brown — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£45,151
Employees
2
Current Ratio
24.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £58,869 £55,142 £54,241 £49,892 £45,151
Balance sheet detail
20252024202320212020
Fixed Assets£249£442£589
Current Assets£47,955£52,326£56,426£56,774£61,576
Creditors (< 1 year)£1,994£2,434£2,434£2,074£2,546
Net Current Assets£45,961£49,892£53,992£54,700£59,030
Net Assets£45,151£49,892£54,241£55,142£58,869
Shareholder Funds£45,151£49,892£54,241£55,142£58,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 October 2026
22 December 2025Micro company accounts31 March 2025
21 October 2025Confirmation statement with no updates20 October 2025
16 December 2024Micro company accounts31 March 2024
23 October 2024Confirmation statement with updates20 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?