Borras Group Holdings Limited

Active08812560 Private limited company
Incorporated
12 December 2013 (12 years)
Previously known as
B.G.H Limited (until 3 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Owned by
Carol Ann Borras
Raymond Duncan Borras
Accounts type
Group
Region
East of England
Address
1 Salar House
Campfield Road
St. Albans
AL1 5HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2024
British
Born February 1968 (58)
Director · Appointed 12 February 2024
British
Born August 1968 (58)
Director · Appointed 5 May 2016
British
Born February 1954 (72)
Director · Appointed 12 December 2013
British
Born October 1947 (79)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)
Former controllers (2)
6 April 2016
Ceased Rae Borras — Owns 25–50% of shares
6 April 2016
Ceased The Borras Family Trust — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£68,076
Employees
88
Current Ratio
0.0x
Return on Equity
54%

Trend

Shareholder Funds
£0 £50k £100k £150k 2024 2025 £125,760 £125,760
Balance sheet detail
20252024
Fixed Assets£727,380£727,380
Current Assets£13,740£13,740
Creditors (< 1 year)£615,360£615,360
Net Current Assets(£601,620)(£601,620)
Shareholder Funds£125,760£125,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Group of companies' accounts31 December 2025
15 December 2025Confirmation statement with no updates12 December 2025
28 November 2025Director's details changed
28 November 2025Director's details changed
7 May 2025Group of companies' accounts31 December 2024
Show all recent filings

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