Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Brianplant Holdings Limited
- Incorporated
- 28 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Ashcourt GroupHalifax WayPocklingtonYO42 1NR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born December 1983 (42)
Director · Appointed 21 December 2023
British
Born January 1974 (52)
Director · Appointed 21 December 2023
Also at Ashcourt (Lincolnshire) Limited
British
Born March 1993 (33)
Officer history (5 former)
21 December 2023
Resigned Thornley, Philippa Elizabeth as Director
21 December 2023
21 December 2023
21 December 2023
21 December 2023
Resigned Thornley, Cindy Ann as Director
21 December 2023
21 December 2023
Resigned Thornley, Martin as Director
16 November 2018
Appointed Thornley, Cindy Ann as Director
16 November 2018
Appointed Thornley, Philippa Elizabeth as Director
16 November 2018
Appointed Thornley, Martin as Director
3 October 2018
28 September 2018
28 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11588892
Former controllers (2)
21 December 2023
Ceased Cindy Ann Thornley — Owns 25–50% of shares
21 December 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,971,136 | £7,971,136 | £7,971,136 | £7,971,136 | |
| Debtors | £5,427 | £5,427 | £5,427 | £5,500 | £2,000 |
| Creditors (< 1 year) | £1,500 | £1,500 | £1,500 | £1,500 | £1,800 |
| Net Current Assets | £3,927 | £3,927 | £3,927 | £4,000 | £200 |
| Shareholder Funds | £7,975,063 | £7,975,063 | £7,975,063 | £7,975,136 | £7,971,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | |||
| 9 November 2026 | Resolutions | |||
| 4 November 2026 | Registration of a charge | |||
| 12 May 2026 | Other filing | |||
| 12 May 2026 | Other filing |
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