Brian James Trailers Holdings Limited

Active10920740 Private limited company
Incorporated
17 August 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
Lifco AB
Accounts type
Medium
Region
West Midlands
Address
Central Chambers
45-47 Albert Street
Rugby
CV21 2SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2019
Swedish
Born September 1971 (55)
Officer history (4 former)
10 March 2026
Resigned James, Lewis Steven as Director
9 August 2023
Resigned Linder, Martin Roland as Director
6 February 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
6 December 2019
Appointed Mickelson, Uno Rickard David as Director
6 December 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
6 December 2019
Appointed Linder, Martin Roland as Director
6 December 2019
Appointed James, Lewis Steven as Director
6 December 2019
Resigned James, Brandon as Director
17 August 2017
Appointed James, Brandon as Director

Ownership 1 active

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

Lifco AB
Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556465-3185

Holdings 1

Companies where Brian James Trailers Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 December 2019
Ceased Brandon James — Owns 75–100% of shares
5 December 2019
Ceased Boomslang Investments Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Cash
£49
Turnover
£0
Profit Before Tax
£2,633,172
Return on Equity
28%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232019
Fixed Assets£20,158,865
Cash£49£28
Creditors (< 1 year)£5,847,054£5,730,205£5,624,085£4,300,052
Creditors (> 1 year)£3,665,589
Net Current Assets(£5,847,005)(£5,730,177)(£4,300,052)
Net Assets£12,193,224
Shareholder Funds£9,241,860£9,358,688£12,193,224

Turnover£0£0
Admin Expenses£116,899£106,215
Staff Costs£5,047,728
Operating Profit(£116,899)(£106,215)
Profit Before Tax£2,633,172£2,263,787£3,728,565
Tax£0£0£946,392
Profit for Period£2,633,172£2,263,787

Filings 66

DateDescriptionMade Up ToPagesPDF
26 August 2026Replacement filing of Confirmation Statement16 August 2026
18 August 2026Confirmation statement with no updates16 August 2026
29 April 2026Memorandum and Articles of Association
29 April 2026Resolutions
31 March 2026Termination of appointment of a director
Show all 66 filings

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