Bramshaw Heating and Plumbing Limited

Active08696939 Private limited company
Incorporated
19 September 2013 (13 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Matthew Harris
Accounts type
Total exemption full
Region
South West
Address
Ash Piggery
Langaton Lane
Exeter
EX1 3TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Harris, Matthew
Director · Appointed 11 May 2016
British
Born August 1993 (33)
Officer history (6 former)
20 November 2024
Resigned Whitthorn, Richard as Director
11 July 2024
Resigned Rowe, Beverley John as Director
11 July 2024
Resigned Campbell, Carrianne as Director
11 July 2024
Resigned Hannaford, Paul as Director
2 September 2022
Resigned Cunningham, Diana Jenny as Director
11 May 2016
Appointed Hannaford, Paul as Director
11 May 2016
Appointed Harris, Matthew as Director
11 May 2016
Appointed Campbell, Carrianne as Director
10 May 2016
Appointed Whitthorn, Richard as Director
1 October 2015
Resigned Charlotte, Emma Elizabeth as Secretary
19 September 2013
Appointed Charlotte, Emma Elizabeth as Secretary
19 September 2013
Appointed Cunningham, Diana Jenny as Director
19 September 2013
Appointed Rowe, Beverley John as Director

Ownership 2 active

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

Matthew Harris
Individual · Notified 1 September 2026
Has significant influence or control
British
Born August 1993 (33)
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15787619
Former controllers (1)
31 July 2024
Ceased Carrianne Campbell — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bramshaw Bathrooms Ltd Owns 75–100% of shares
Bramshaw Construction Ltd Owns 75–100% of shares
Bramshaw Heating and Plumbing Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£183,776
Cash
£3,642
Employees
19

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £28,322 £68,229 £31,500 £25,238 £87,571 £183,776
Balance sheet detail
2025202420232022202120202019
Fixed Assets£144,272£110,840£94,853£121,653£107,949£77,640£69,709
Debtors£479,454£216,555£91,562£77,951£80,877£40,757£40,991
Cash£3,642£25,079£50,576£44,826£83,245£115,503£37,951
Creditors (< 1 year)£452,763£266,691£232,071£218,397£183,342£198,389£137,388
Net Current Assets£107,893£17,129(£18,154)(£25,415)£10,280(£20,429)(£36,846)
Net Assets£183,776£87,571£25,238£31,500£68,229£28,322
Shareholder Funds£183,776£87,571£25,238£31,500£68,229£28,322£32,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates5 September 2026
9 September 2026Notification of a person with significant control
30 July 2026Registered office address changed
18 May 2026Replacement filing of Confirmation Statement5 September 2024
2 March 2026Total exemption full accounts31 December 2025
Show all recent filings

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