BR Ltd

Active05135356 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Philip Nigel Smith
Owned by
Philip Smith
Accounts type
Micro entity
Region
South East
Address
Cheriton
Farnham Lane
Haslemere
GU27 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Philip Nigel
Director · Appointed 20 May 2013
British
Born July 1957 (69)
Corporate Secretary · Appointed 25 February 2005
Officer history (4 former)
15 November 2013
Resigned Joynes, Daniel as Director
20 May 2013
Appointed Smith, Philip Nigel as Director
14 March 2013
Appointed Joynes, Daniel as Director
14 March 2013
Resigned Smith, Philip as Director
25 February 2005
Appointed H C Secretarial Limited as Corporate Secretary
25 February 2005
Appointed Smith, Philip as Director
25 February 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
25 February 2005
Resigned Nominee Director Ltd as Corporate Nominee Director
24 May 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
24 May 2004
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Philip Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£27,785)
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £143 (£10,431) (£17,589) (£31,640) (£33,004) (£27,785)
Balance sheet detail
202520242023202220212020
Current Assets£73,159£2,093£217£6,900£179£6,586
Creditors (< 1 year)£100,944£35,097£31,857£24,489£10,610£6,443
Net Current Assets(£27,785)(£33,004)(£31,640)(£17,589)(£10,431)£143
Net Assets(£27,785)(£33,004)(£31,640)(£17,589)(£10,431)£143
Shareholder Funds(£27,785)(£33,004)(£31,640)(£17,589)(£10,431)£143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
9 December 2025Micro company accounts31 March 2025
3 June 2025Confirmation statement with no updates24 May 2025
18 December 2024Micro company accounts31 March 2024
26 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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