BR Holdings Limited

Active06124861 Private limited company
Incorporated
22 February 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 4 Wetherby Road
Osmaston Park Trading Estate
Derby
DE24 8HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 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 1 April 2025
British
Born July 1978 (48)
Director · Appointed 1 April 2025
British
Born June 1995 (31)
Officer history (5 former)
1 April 2025
Appointed Colwell, Andrew John as Director
1 April 2025
Appointed Nixon, Jack Philip as Director
1 April 2025
Resigned Tormey, Heather Elizabeth Ann as Secretary
1 April 2025
Resigned Long, Nigel as Director
1 April 2025
Resigned Tormey, Heather Elizabeth Ann as Director
22 February 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 February 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 February 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
22 February 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
22 February 2007
Appointed Tormey, Heather Elizabeth Ann as Secretary
22 February 2007
Appointed Long, Nigel as Director
22 February 2007
Appointed Tormey, Heather Elizabeth Ann as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16271460
Former controllers (2)
1 April 2025
Ceased Heather Elizabeth Ann Tormey — Owns 25–50% of shares
1 April 2025
Ceased Nigel Long — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BR Holdings Limited This company Owns 75–100% of shares
B.R. Plant Engineers Ltd Owns 75–100% of shares (as a firm)
Butler Reynolds Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £729,301 £729,301 £879,301 £859,301 £884,301
Balance sheet detail
202520242023202220212020
Fixed Assets£1,004,747£1,004,747£1,004,747
Debtors£89,770£0£99,822
Creditors (< 1 year)£210,216£145,446£125,446£275,446£375,268
Net Current Assets(£120,446)(£145,446)(£125,446)(£275,446)(£275,446)
Shareholder Funds£884,301£859,301£879,301£729,301£729,301

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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