Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
J. Browne Group Holdings Limited
- Incorporated
- 21 May 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2023
British
Born June 1971 (55)
Corporate Secretary · Appointed 25 March 2021
Director · Appointed 25 March 2021
British
Born March 1970 (56)
Corporate Director · Appointed 25 March 2021
Director · Appointed 1 April 2019
Irish
Born July 1966 (60)
Officer history (8 former)
4 January 2023
4 January 2023
25 March 2021
25 March 2021
25 March 2021
25 March 2021
25 March 2021
25 March 2021
Resigned Oliver, Helen Mary as Director
1 April 2019
1 April 2019
1 June 2015
Appointed Oliver, Helen Mary as Director
1 June 2015
7 May 2012
7 May 2012
21 May 2008
21 May 2008
21 May 2008
Appointed Jpcord Limited as Corporate Director
21 May 2008
Resigned Jpcord Limited as Corporate Director
21 May 2008
21 May 2008
21 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00650447
Former controllers (1)
25 March 2021
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited This company Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,589
- down £2,162 (58%)
- Profit
- £1,424,050
- up £430,426 (43%)
- Employees
- 4
- no change
- Current Ratio
- 1.2x
- Return on Equity
- 433%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £150,100 |
| Current Assets | £910,255 |
| Debtors | £908,666 |
| Cash | £1,589 |
| Creditors (< 1 year) | £731,209 |
| Net Current Assets | £179,046 |
| Shareholder Funds | £329,146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 10 March 2026 | Other filing | |||
| 10 March 2026 | Other filing | |||
| 10 March 2026 | Accounts filing | |||
| 4 December 2025 | Confirmation statement with no updates | 3 December 2025 |
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