Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
The Brownfield Holding Co Ltd
- Incorporated
- 9 December 2008 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Regent HouseBath AvenueWolverhamptonWV1 4EG
Officers 4 active
Officer details are public data from the Companies House register.
Garbett, Paul
Secretary · Appointed 31 March 2026
Director · Appointed 5 November 2025
British
Born July 1983 (43)
Director · Appointed 17 February 2025
British
Born July 1967 (59)
British
Born March 1967 (59)
Officer history (4 former)
10 July 2026
31 March 2026
Appointed Garbett, Paul as Secretary
31 March 2026
31 March 2026
5 November 2025
5 November 2025
17 February 2025
13 June 2012
9 December 2008
9 December 2008
9 December 2008
9 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14586085
Former controllers (2)
24 January 2023
24 January 2023
Group structure 7 companies
Ownership group derived from the Companies House PSC register
The Brownfield Holding Co Ltd This company Owns 75–100% of shares
Envirosafe Testing Limited Owns 75–100% of shares
Provectus Contracting Ltd Owns 75–100% of shares
Provectus Group Ltd Owns 75–100% of shares
Provectus Remediation Ltd Owns 75–100% of shares
Provectus Soils Management Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,200
- Cash
- £94,637
- Profit
- £1,113,042
- Debt Ratio
- 100%
- Current Ratio
- 4.7x
- Return on Equity
- 92754%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £390 | £390 | £908,194 | £908,004 | ||
| Current Assets | £3,093,789 | £2,319,582 | £1,676,662 | £1,366,303 | £955,860 | £478,676 |
| Debtors | £2 | £6,663 | £435,105 | £1,280,828 | £949,632 | £472,468 |
| Cash | £94,637 | £21,323 | £13,117 | £85,475 | £6,228 | £6,208 |
| Creditors (< 1 year) | £654,523 | £485,423 | £344,240 | £1,364,880 | £260,840 | £92,221 |
| Creditors (> 1 year) | £0 | £1,601,821 | £1,293,103 | |||
| Net Current Assets | £2,439,266 | £1,423 | £695,020 | £386,455 | ||
| Net Assets | £1,200 | £1,200 | £1,124 | £1,813 | £1,393 | £1,356 |
| Shareholder Funds | £1,200 | £1,200 | £1,124 | £1,813 | £1,393 | £1,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Appointment of a secretary | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Confirmation statement with updates | 9 December 2025 |
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