Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Brunner (UK) Holdings Limited
- Incorporated
- 25 September 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor Kings House9-10 HaymarketLondonSW1Y 4BP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1980 (46)
Director · Appointed 25 September 2007
British
Born May 1982 (44)
Officer history (4 former)
2 March 2021
23 February 2021
25 September 2007
25 September 2007
25 September 2007
25 September 2007
25 September 2007
25 September 2007
25 September 2007
25 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15215571
Former controllers (4)
21 August 2024
Ceased Brunner SPV 1 Limited — Owns 75–100% of shares
21 August 2024
Ceased Helena Brunner — Owns 25–50% of shares
21 August 2024
21 August 2024
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £75,627
- Profit
- £385,586
- Current Ratio
- 1.0x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £9,862,615 | £600,170 | ||
| Current Assets | £531,624 | |||
| Debtors | £455,997 | £132,080 | £2,075,830 | £1,373,050 |
| Cash | £75,627 | |||
| Creditors (< 1 year) | £546,279 | £147,321 | £2,075,000 | £1,372,220 |
| Net Current Assets | (£14,655) | (£15,241) | £830 | £830 |
| Shareholder Funds | £9,847,960 | £9,847,374 | £601,000 | £601,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 10 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 30 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 27 January 2025 | Confirmation statement with updates | 27 January 2025 | ||
| 15 October 2024 | Director's details changed |
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