Brambles (Warwickshire) Ltd

Active09296056 Private limited company
Incorporated
5 November 2014 (12 years)
Industry
Raising of other animals (01490)
Directors
Karen Smith
Martin Smith
Owned by
Karen Smith
Martin Smith
Accounts type
Micro entity
Region
West Midlands
Address
2 Longrood Road
Rugby
CV22 7RG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Karen
Director · Appointed 5 November 2014
British
Born January 1967 (59)
Smith, Martin
Director · Appointed 5 November 2014
British
Born March 1967 (59)
Officer history (1 former)
6 November 2014
Resigned Stephens, Graham Robertson as Director
5 November 2014
Appointed Smith, Karen as Director
5 November 2014
Appointed Smith, Martin as Director
5 November 2014
Appointed Stephens, Graham Robertson as Director

Ownership 2 active

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

Karen Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Martin Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Financials

Net Assets
£60,226
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £30,177 £49,748 £60,814 £61,032 £60,035 £60,226
Balance sheet detail
202420232022202120202019
Fixed Assets£61,434£61,995£62,687£63,532£64,562£65,819
Creditors (< 1 year)£1,208£1,960£1,655£2,718£14,814£35,642
Net Current Assets(£1,208)(£1,960)(£1,655)(£2,718)(£14,814)(£35,642)
Net Assets£60,226£60,035£61,032£60,814£49,748£30,177
Shareholder Funds£60,226£60,035£61,032£60,814£49,748£30,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts30 November 2025
22 October 2025Confirmation statement with no updates22 October 2025
24 July 2025Micro company accounts30 November 2024
11 November 2024Confirmation statement with no updates5 November 2024
12 July 2024Micro company accounts30 November 2023
Show all recent filings

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