Brass Castle Country House Ltd.

Active08432857 Private limited company
Incorporated
6 March 2013 (13 years)
Previously known as
AM Professional Tree Surgeons Limited (until 3 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Other accommodation (55900)
Directors
Owned by
Susan Holmes
Accounts type
Micro entity
Address
Ryehill House Brass Castle Lane
Nunthorpe
Middlesbrough
TS8 9ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
English
Born October 1959 (67)
Officer history (6 former)
23 January 2025
Resigned Holmes, Francesca as Director
23 January 2025
Appointed Holmes, Susan, Mrs. as Director
2 October 2021
Resigned Holmes, Jonathan Richard as Director
1 October 2021
Resigned Holmes, Madison Arlette as Director
2 April 2021
Resigned Holmes, Andrew as Director
1 April 2021
Appointed Holmes, Madison Arlette as Director
1 April 2021
Appointed Holmes, Jonathan Richard as Director
1 April 2021
Resigned Hillman, Edmond John Tudor as Director
1 April 2021
Appointed Holmes, Andrew as Director
30 September 2020
Appointed Hillman, Edmond John Tudor as Director
1 August 2020
Resigned Magee, Alistair Frederick as Director
1 April 2020
Appointed Holmes, Francesca as Director
6 March 2013
Appointed Magee, Alistair Frederick as Director

Ownership 1 active

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

Individual · Notified 1 April 2021
Owns 50–75% of shares
English
Born October 1959 (67)
Former controllers (2)
1 April 2021
Ceased Edmond John Tudor Hillman — Has significant influence or control
1 August 2020
Ceased Alistair Frederick Magee — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
10
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2024 2025 £1 £1 £23,641 £33,099
Balance sheet detail
2025202420212020
Fixed Assets£44,018£18,089
Current Assets£3,189£21,720£1£1
Creditors (< 1 year)£14,108£11,368
Net Current Assets(£10,919)£10,352£1£1
Net Assets£23,641£1£1
Shareholder Funds£33,099£23,641£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 March 2025
10 March 2026Confirmation statement with updates24 February 2026
14 March 2025Confirmation statement with no updates24 February 2025
23 January 2025Appointment of a director
23 January 2025Termination of appointment of a director
Show all recent filings

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