Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Brankley Holdings Limited
- Incorporated
- 15 August 2017 (9 years)
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- James MacphersonLouise Katherine Macpherson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- St Georges House19 Church StreetUttoxeterST14 8AG
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Macpherson
Individual · Notified 26 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Louise Katherine Macpherson
Individual · Notified 26 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Holdings 1
Companies where Brankley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 January 2025
Ceased David Macpherson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,637,744
- Cash
- £49
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,950,100 | £2,950,200 | £2,950,200 | £2,950,200 | £1,221,005 | £1,221,005 | £1,221,005 |
| Current Assets | £1,125 | £468,057 | £510,905 | £550,435 | |||
| Debtors | £0 | £466,052 | £510,792 | £550,435 | |||
| Cash | £49 | £1,127 | £1,125 | £2,005 | £113 | £0 | £6,683 |
| Creditors (< 1 year) | £485,172 | £468,513 | £528,687 | £1,394,501 | £1,429,669 | £1,026,351 | |
| Creditors (> 1 year) | £410,818 | £406,882 | £1,016,591 | ||||
| Net Current Assets | (£514,242) | (£484,045) | (£467,388) | (£60,630) | (£883,596) | (£879,234) | (£1,019,668) |
| Net Assets | £1,637,744 | £1,656,146 | £1,676,739 | £1,872,979 | |||
| Shareholder Funds | £1,637,744 | £1,656,146 | £1,676,739 | £1,872,979 | £337,409 | £341,771 | £201,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Cessation of a person with significant control | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 28 November 2025 |
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