Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Three Brothers Group Ltd
- Incorporated
- 30 May 2008 (18 years)
- Previously known as
- Specialist Lighting Concepts Ltd (until 4 June 2024)Specialst Lighting Concepts Ltd (until 2 March 2024)Brightgreen Energy Efficient Services Ltd (until 26 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Aaron Thomas Andrew King
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 24 Stoneycroft RoadSheffieldS13 9DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
King, Aaron Thomas Andrew
Secretary · Appointed 1 August 2013
Director · Appointed 30 May 2008
British
Born March 1983 (43)
Officer history (5 former)
1 August 2013
Appointed King, Aaron Thomas Andrew as Secretary
31 July 2013
Resigned Taylor, Susan as Secretary
31 July 2013
31 July 2013
Resigned Taylor, Andrew as Director
31 July 2013
Resigned Taylor, Susan Tracy as Director
17 February 2011
Appointed Taylor, Susan as Secretary
17 February 2011
17 February 2011
Appointed Taylor, Andrew as Director
17 February 2011
Appointed Taylor, Susan Tracy as Director
17 February 2011
Resigned King, Lewis as Secretary
30 May 2008
30 May 2008
Appointed King, Lewis as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1983 (43)
Holdings 5
Companies where Three Brothers Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £78,144
- Debt Ratio
- 14%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £75,191 | £50,000 | £50,000 | ||
| Current Assets | £16,059 | £2,944 | £9,843 | £961 | £7,864 |
| Creditors (< 1 year) | £12,381 | £8,195 | £13,554 | £13 | £123 |
| Creditors (> 1 year) | £0 | £1,973 | |||
| Net Current Assets | £3,678 | (£5,251) | (£3,711) | £948 | £7,741 |
| Net Assets | £78,144 | £44,071 | £45,644 | £258 | £5,111 |
| Shareholder Funds | £78,144 | £44,071 | £45,644 | £258 | £5,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Registration of a charge | |||
| 26 May 2026 | Micro company accounts | 31 May 2025 | ||
| 8 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 31 July 2025 | Resolutions |
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