Brat (Holdings) Ltd

Active07861978 Private limited company
Incorporated
28 November 2011 (14 years)
Previously known as
Brockway (Holdings) Ltd (until 19 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Laura Amy Tuson
Olivia Toni Brockway
Accounts type
Total exemption full
Region
East of England
Address
Blunts Chase
Coopersale Lane
Theydon Bois
CM16 7NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2018
British
Born July 1972 (54)
Director · Appointed 28 November 2011
British
Born January 1975 (51)
Officer history (1 former)
20 April 2018
Resigned Tuson, Keith David as Director
18 April 2018
Appointed Brockway, Darren John as Director
28 November 2011
Appointed Brockway, Olivia Toni as Director
28 November 2011
Appointed Tuson, Keith David as Director

Ownership 3 active

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

Individual · Notified 28 November 2024
Has significant influence or control (as a trust)
British
Born July 1972 (54)
Laura Amy Tuson
Individual · Notified 17 February 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1978 (48)
Individual · Notified 17 February 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1975 (51)

Financials

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

Cash
£857,757

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £588,418 £417,534
Balance sheet detail
20252024
Current Assets£860,407
Debtors£0
Cash£857,757£860,407
Creditors (< 1 year)£440,223£271,989
Net Current Assets£417,534£588,418
Shareholder Funds£417,534£588,418

Turnover£0
Admin Expenses£10,167
Operating Profit(£10,167)
Profit Before Tax£773,971
Tax£0
Profit for Period£773,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
8 December 2025Confirmation statement with updates28 November 2025
19 December 2024Full accounts31 March 2024
12 December 2024Notification of a person with significant control
12 December 2024Confirmation statement with updates28 November 2024
Show all recent filings

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