Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Hancock & Brown (Holdings) Limited
- Incorporated
- 19 October 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Hancock & Brown (Timber) LtdLangdon RoadPrince Of Wales DockSA1 8QY
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Brown, David
Secretary · Appointed 15 May 2026
British
Born September 1963 (63)
Officer history (5 former)
15 May 2026
Appointed Brown, David as Secretary
15 May 2026
15 May 2026
10 November 2024
19 October 2005
19 October 2005
19 October 2005
19 October 2005
19 October 2005
19 October 2005
19 October 2005
19 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17086359
Former controllers (3)
27 March 2026
27 March 2026
10 November 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hancock & Brown (Holdings) Limited This company Owns 75–100% of shares
Hancock and Brown (Timber) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,466,404
- Cash
- £5,866
- Debt Ratio
- 8%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,402,000 | £2,402,000 | £2,402,000 | £2,402,000 | £2,402,000 | £2,402,000 |
| Current Assets | £289,538 | £212,343 | £140,688 | £60,328 | £18,339 | £18,243 |
| Debtors | £283,672 | £207,013 | £131,247 | £56,681 | £15,756 | £14,737 |
| Cash | £5,866 | £5,330 | £9,441 | £3,647 | £2,583 | £3,506 |
| Creditors (< 1 year) | £85,370 | £75,524 | £64,813 | £63,902 | £107,191 | £161,582 |
| Creditors (> 1 year) | £125,779 | £155,772 | £184,387 | £214,761 | £245,404 | £276,367 |
| Net Current Assets | £204,168 | £136,819 | £75,875 | (£3,574) | (£88,852) | (£143,339) |
| Net Assets | £2,466,404 | £2,368,638 | £2,279,251 | £2,168,949 | £2,052,444 | £1,967,706 |
| Shareholder Funds | £2,466,404 | £2,368,638 | £2,279,251 | £2,168,949 | £2,052,444 | £1,967,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 29 May 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Termination of appointment of a secretary | |||
| 29 May 2026 | Appointment of a secretary |
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