Browns (Holdings) Ltd

Active06457330 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
1 Fordham Road
Newmarket
CB8 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2012
British
Born October 1958 (68)
Director · Appointed 10 September 2012
British
Born January 1934 (92)
Officer history (6 former)
21 January 2022
Resigned Miller, John Graham Rex as Secretary
10 September 2012
Resigned Brown, Andrew William as Secretary
10 September 2012
Appointed Miller, John Graham Rex as Secretary
10 September 2012
Appointed Day, Winifred Mary as Director
10 September 2012
Appointed Day, Paul Edwin as Director
10 September 2012
Resigned Brown, Andrew William as Director
10 September 2012
Resigned Brown, Simon George as Director
19 December 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 December 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 December 2007
Appointed London Law Services Limited as Corporate Nominee Director
19 December 2007
Resigned London Law Services Limited as Corporate Nominee Director
19 December 2007
Appointed Brown, Andrew William as Secretary
19 December 2007
Appointed Brown, Andrew William as Director
19 December 2007
Appointed Brown, Simon George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07889555

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Browns (Holdings) Ltd This company Owns 75–100% of shares
Turners (Soham) Limited Owns 75–100% of shares
A Hardwick Haulage Limited Owns 25–50% of shares
Browns Chilled Distribution Limited Owns 75–100% of shares
Dowse Haulage Limited Owns 75–100% of shares
DRS Logistics Limited Owns 75–100% of shares
Evolve Supply Chain Limited Owns 25–50% of shares
Goldstar Transport Holdings Limited Owns 75–100% of shares
Goldstar Transport Limited Owns 75–100% of shares
Jack Richards Holdings Limited Owns 75–100% of shares
Jack Richards & Son Limited Owns 75–100% of shares
Jack Richards (Storage) Limited Owns 75–100% of shares
Logistic Planning Services Limited Owns 75–100% of shares
Proactive Logistics Limited Owns 50–75% of shares
M & H Haulage Limited Owns 75–100% of shares
Macintyre Transport Limited Owns 75–100% of shares
MKT Logistics Limited Owns 75–100% of shares
Fullforce Logistics Ltd Has significant influence or control
Matthew Kibble Transport Limited Has significant influence or control
Shakespeare Transport Limited Has significant influence or control
R & R Haulage Limited Owns 75–100% of shares
RTJ Trailers Limited Owns 25–50% of shares
SPR Trailer Services Limited Owns 75–100% of shares
Turners Parks Group Limited Owns 75–100% of shares
Serenity Shelfco (No 4) Limited Owns 75–100% of shares
Turners Landex Parks Limited Owns 25–50% of shares
Turners Orchard Park Limited Owns 75–100% of shares
Park Home Life Holdings Limited Owns 75–100% of shares
Turners Regency Parks Limited Owns 75–100% of shares
Turners Cotswold Manor Country Park LLP Holds 75–100% of voting rights

Financials

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates11 December 2025
30 January 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates19 December 2024
24 September 2024Accounts for a dormant company31 December 2023
9 January 2024Confirmation statement with no updates19 December 2023
Show all recent filings

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