Bradt Holdings Ltd

Active13779219 Private limited company
Incorporated
3 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Adrian James Phillips
Accounts type
Micro entity
Address
31A High Street
Chesham
HP5 1BW

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2021
British
Born July 1941 (85)
Phillips, Adrian
Director · Appointed 3 December 2021
British
Born July 1974 (52)
Director · Appointed 3 December 2021
British
Born April 1967 (59)
Officer history (1 former)
17 August 2026
Resigned Moores, Anna Louise as Director
22 March 2022
Appointed Moores, Anna Louise as Director
3 December 2021
Appointed Bradt, Hilary Janet as Director
3 December 2021
Appointed Phillips, Adrian as Director
3 December 2021
Appointed Prideaux-Brune, Hugh Edward as Director

Ownership 1 active

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

Adrian James Phillips
Individual · Notified 21 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1974 (52)

Holdings 1

Companies where Bradt Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 February 2022
Ceased Hugh Edward Prideaux-Brune — Owns 75–100% of shares

Financials

Net Assets
£199,283
Debt Ratio
65%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 £198,906 £199,380 £199,283
Balance sheet detail
202420232022
Fixed Assets£561,256£561,256£561,256
Current Assets£5,594£5,691£15,981
Creditors (< 1 year)£20,085£20,085£10,299
Creditors (> 1 year)£347,482£347,482£368,032
Net Current Assets(£14,491)(£14,394)£5,682
Net Assets£199,283£199,380£198,906
Shareholder Funds£199,283£199,380£198,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates11 August 2026
21 August 2026Micro company accounts31 December 2025
19 August 2026Termination of appointment of a director
24 July 2026Change of details for a person with significant control
20 August 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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