Brabco 620 Limited

Active05870085 Private limited company
Incorporated
7 July 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
Custom Glass Limited
Custom Complex Yardley Road
Liverpool
L33 7SS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2007
British
Born September 1962 (64)
Officer history (4 former)
15 August 2019
Resigned Hooson, Jeffrey Robert as Secretary
15 August 2019
Resigned Finnegan, Paul John as Director
5 April 2007
Appointed Hooson, Jeffrey Robert as Director
5 April 2007
Appointed Hooson, Jeffrey Robert as Secretary
5 April 2007
Appointed Finnegan, Paul John as Director
5 April 2007
Resigned Brabners Secretaries Limited as Corporate Secretary
5 April 2007
Resigned Brabners Directors Limited as Corporate Director
7 July 2006
Appointed Brabners Secretaries Limited as Corporate Secretary
7 July 2006
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16305969
Former controllers (2)
24 March 2025
Ceased Jeffrey Robert Hooson — Owns 25–50% of shares
24 March 2025
Ceased Paul John Finnegan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brabco 620 Limited This company Owns 75–100% of shares
Custom Glass Group Holdings Limited DissolvedOwns 75–100% of shares
Custom Glass Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£2,666
Cash
£149
Profit
£10,690,776
Current Ratio
0.0x
Return on Equity
401004%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,541 £771 £1,458 £1,703 £1,843 £1,935 £2,666
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,356,785£3,356,785£3,356,785£3,356,785£3,356,785£3,356,785
Current Assets£149£4,353,111£3,719,159£2,585,159£2,437,160£2,225,186£2,115,088
Debtors£0£4,352,954£3,718,954£2,584,954£2,436,954£2,224,954£2,114,954
Cash£149£157£205£205£206£232£134
Creditors (< 1 year)£4,658,959£7,157,961£6,524,101£5,390,241£5,242,487£5,031,200£4,780,892
Creditors (> 1 year)£550,000£550,000£550,000£550,000£550,000£550,000£688,440
Net Current Assets(£4,658,810)(£2,804,850)(£2,804,942)(£2,805,082)(£2,805,327)(£2,806,014)(£2,665,804)
Net Assets£2,666£1,935£1,843£1,703£1,458£771£2,541
Shareholder Funds£2,666£1,935£1,843£1,703£1,458£771£2,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Group of companies' accounts31 August 2025
1 April 2026Registration of a charge
19 February 2026Confirmation statement with updates13 February 2026
18 February 2026Cessation of a person with significant control
18 February 2026Cessation of a person with significant control
Show all recent filings

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