Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Brennan Holdings Limited
- Incorporated
- 30 April 2019 (7 years)
- Previously known as
- Brennan Holdings (Colchester) Limited (until 15 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Andrew Edward Cawtheray
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 7De Grey SquareColchesterCO4 5YQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2019
British
Born May 1965 (61)
Director · Appointed 2 August 2019
Scottish
Born March 1964 (62)
Brennan, Lorna Jane
Secretary · Appointed 30 April 2019
Cawtheray, Andrew Edward
Director · Appointed 30 April 2019
British
Born July 1989 (37)
Director · Appointed 30 April 2019
British
Born March 1982 (44)
Director · Appointed 30 April 2019
British
Born October 1966 (60)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
2 August 2019
2 August 2019
Ceased Andrew Edward Cawtheray — Owns 25–50% of shares
2 August 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brennan Holdings Limited This company
Brennan Limited Owns 75–100% of shares
Pilar Investments Limited Owns 75–100% of shares
Pilar Management Limited Holds 75–100% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,461,100 | £2,461,100 | ||
| Current Assets | £85 | |||
| Debtors | £58 | |||
| Cash | £27 | £36 | £100,000 | |
| Creditors (< 1 year) | £1,200 | £650 | £100 | |
| Creditors (> 1 year) | £1,453,000 | £1,710,000 | £1,710,000 | |
| Net Current Assets | (£565) | (£64) | ||
| Net Assets | £750,535 | £751,036 | £100,000 | |
| Shareholder Funds | £750,535 | £751,036 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 28 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 4 April 2025 | Group of companies' accounts | 30 June 2024 | ||
| 2 May 2024 | Confirmation statement with no updates | 29 April 2024 |
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