Brownlee Cale Limited

Active07943791 Private limited company
Incorporated
9 February 2012 (14 years)
Previously known as
Tech Search Associates Limited (until 23 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Web portals (63120)
Temporary employment agency activities (78200)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
Royal House Office 2.08
110 Station Parade
Harrogate
HG1 1EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2022
British
Born June 1982 (44)
Dobson, Sunita
Secretary · Appointed 5 March 2019
Officer history (10 former)
12 June 2026
Resigned Macdonald, Bradley Paul as Director
9 February 2026
Appointed Macdonald, Bradley Paul as Director
30 June 2025
Resigned Dobson, Richard Martin as Director
11 March 2022
Appointed Walker, Peter as Director
28 February 2021
Resigned Warburton, Michael George as Director
28 February 2021
Resigned Warburton, Victoria Louise as Secretary
28 February 2021
Resigned Warburton, Michael George as Secretary
5 March 2019
Appointed Dobson, Sunita as Secretary
5 March 2019
Appointed Warburton, Victoria Louise as Secretary
1 December 2016
Resigned Mcginley, Colm John as Director
13 February 2013
Appointed Mcginley, Colm John as Director
29 October 2012
Appointed Warburton, Michael George as Director
29 October 2012
Appointed Dobson, Richard Martin as Director
29 October 2012
Appointed Warburton, Michael George as Secretary
29 October 2012
Resigned Cale, Lynne as Secretary
29 October 2012
Resigned Cale, Lynne as Director
29 October 2012
Resigned Lindsay, Victoria Louise as Director
9 February 2012
Appointed Round, Jonathon Charles as Director
9 February 2012
Resigned Round, Jonathon Charles as Director
9 February 2012
Appointed Cale, Lynne as Secretary
9 February 2012
Appointed Cale, Lynne as Director
9 February 2012
Appointed Lindsay, Victoria Louise as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13612257
Former controllers (2)
11 March 2022
Ceased Richard Martin Dobson — Owns 75–100% of shares
28 February 2021
Ceased Michael George Warburton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brownlee Cale Limited This company Owns 75–100% of shares
Magnus Civil Engineering Ltd Owns 50–75% of shares
Mining Competence & Advisory Ltd In liquidationOwns 50–75% of shares

Financials

Net Assets
£318,644
Cash
£98,043
Employees
12
Debt Ratio
83%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 £1,020,736 £478,636 £224,359 £257,241 £318,644
Balance sheet detail
20242023202220202019
Fixed Assets£2,590£82,567£103,527£138,939£141,429
Current Assets£1,903,802£2,100,643£2,896,344£3,059,051£4,492,760
Debtors£1,805,759£2,100,643£2,643,258£3,035,788£4,487,356
Cash£98,043£0£253,086£23,263£5,404
Creditors (< 1 year)£1,337,736£1,905,678£2,737,699£2,717,354£3,611,453
Creditors (> 1 year)£229,721£0£16,461
Net Current Assets£566,066£194,965£158,645£341,697£881,307
Net Assets£318,644£257,241£224,359£478,636£1,020,736
Shareholder Funds£318,644£257,241£224,359£478,636£1,020,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
7 September 2026Director's details changed
18 June 2026Termination of appointment of a director
13 February 2026Appointment of a director
31 October 2025Confirmation statement with updates31 October 2025
Show all recent filings

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