Bramhall 1840 Limited

Active06545382 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Christine Dorothea Whewell
Owned by
Terence Butler Whewell
Christine Dorothea Whewell
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Clarence Works
Effingham Road
Sheffield
S4 7YS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Whewell, Christine Dorothea
Director · Appointed 26 March 2008
British
Born March 1952 (74)
Director · Appointed 26 March 2008
British
Born July 1956 (70)
Officer history (1 former)
25 March 2009
Resigned Whewell, Terence Butler as Secretary
26 March 2008
Appointed Whewell, Christine Dorothea as Director
26 March 2008
Appointed Whewell, Terence Butler as Director
26 March 2008
Appointed Whewell, Terence Butler as Secretary

Ownership 3 active

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

Corporate entity · Notified 20 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06199675
Individual · Notified 26 March 2017
Owns 25–50% of shares
British
Born July 1956 (70)
Christine Dorothea Whewell
Individual · Notified 26 March 2017
Owns 25–50% of shares
British
Born March 1952 (74)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Anmore Limited Owns 75–100% of shares
Aztec Landscapes Limited Holds 75–100% of voting rights
Aztec Lifestyle Ltd Owns 75–100% of shares
Bramhall 1840 Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£73,965
Cash
£119,638
Employees
7
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £70,154 £74,584 £45,658 £22,865 £73,965
Balance sheet detail
202520242023202220212020
Fixed Assets£25,890£27,625£32,055£34,220£21,730
Current Assets£235,867£258,962£242,756£241,559£199,570
Debtors£96,509£151,061£122,855£97,944£127,714
Cash£119,638£14,141£11,841£40,275£2,467
Creditors (< 1 year)£164,063£196,609£85,192£187,595£149,983£148,116
Creditors (> 1 year)£23,729£67,113£89,797£41,558£51,212£3,030
Net Current Assets£71,804£62,353£55,161£91,576£51,454
Net Assets£73,965£22,865£45,658£74,584£70,154
Shareholder Funds£73,965£22,865£45,658£74,584£70,154

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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