Bryken Group Holdings Limited

Active11020147 Private limited company
Incorporated
18 October 2017 (9 years)
Industry
Activities of head offices (70100)
Directors
Brian Taylor
Philip Taylor
Owned by
Natalie Taylor
Brian Taylor
Accounts type
Group
Region
North West
Address
Randles Road Randles Road
Knowsley Business Park
Prescot
L34 9HX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, Natalie
Secretary · Appointed 18 October 2017
Taylor, Brian
Director · Appointed 18 October 2017
British
Born June 1952 (74)
Director · Appointed 18 October 2017
British
Born November 1983
Taylor, Philip
Director · Appointed 18 October 2017
British
Born May 1977 (49)
Director · Appointed 18 October 2017
British
Born May 1974 (52)

Ownership 2 active

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

Individual · Notified 13 November 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1983
Brian Taylor
Individual · Notified 13 November 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1952 (74)

Holdings 1

Companies where Bryken Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 November 2017
Ceased Brian Taylor — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£3,232,691
Cash
£1,519
Profit
£746,266
Return on Equity
23%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,731,401 £3,232,691
Balance sheet detail
20242023
Cash£1,519£229
Creditors (< 1 year)£1,120,000£1,120,000
Net Current Assets(£1,118,481)
Net Assets£3,232,691£2,731,401
Shareholder Funds£3,232,691£2,731,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates17 October 2026
28 August 2026Group of companies' accounts30 November 2025
23 October 2025Confirmation statement with updates17 October 2025
27 August 2025Group of companies' accounts30 November 2024
6 August 2025Director's details changed
Show all recent filings

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