Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Brabco 2213 Limited
- Incorporated
- 15 December 2022 (3 years)
- Industry
- Non-trading company (74990)
- Owned by
- Garry Thomas Smith
- Accounts type
- Group
- Region
- North West
- Address
- Units 1&2 Sumner PointLancashire Business ParkLeylandPR26 6TG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2023
British
Born March 1960 (66)
Director · Appointed 21 June 2023
British
Born July 1958 (68)
Director · Appointed 8 March 2023
British
Born April 1964 (62)
Officer history (2 former)
2 July 2023
21 June 2023
8 March 2023
8 March 2023
8 March 2023
15 December 2022
15 December 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04277713
Individual · Notified 8 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Holdings 1
Companies where Brabco 2213 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 March 2023
Ceased Brabners Nominees Limited — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Liverpool Ventures Limited Has significant influence or control
LVL Seed Fund Ltd. Has significant influence or control
Merseyside Loan and Equity Fund LLP Holds 75–100% of voting rights
Functional Backpacks (Holdings) Limited Owns 25–50% of shares
Functional Backpacks Ltd Owns 75–100% of shares
Merseyside Special Investment (Small Firms) Fund Two Limited Has significant influence or control
Merseyside Special Investment Mezzanine Fund Two Limited Has significant influence or control
Merseyside Special Investment Venture Fund Limited Owns 75–100% of shares
Merseyside Special Investment Venture Fund Two Limited Has significant influence or control
Msif Seed Fund Ltd. Owns 75–100% of shares
North West Business Growth Loans Limited Owns 75–100% of shares
River Capital Management Limited Owns 75–100% of shares
Afm Business Growth Limited Owns 75–100% of shares
Afm Merseyside Mezzanine Limited Owns 75–100% of shares
Afm Merseyside Ventures Limited Owns 75–100% of shares
Afm Npif General Partner LLP Holds 75–100% of voting rights
Afm NWF General Partner LLP Right to 75–100% of surplus assets
Afm R101 Ventures Limited Owns 75–100% of shares
Afm Seed Fund Ltd. Owns 75–100% of shares
River Capital Sme Loans Ltd Owns 75–100% of shares
Afm Small Firms Fund Limited Owns 75–100% of shares
Alliance Fund Managers Nominees Limited Owns 75–100% of shares
Brabco 2213 Limited This company Owns 25–50% of shares
The Bodyline Clinic Holdings Limited Owns 25–50% of shares
Tyrrell Building Technologies Group Limited Owns 25–50% of shares
Bce Fund Managers (Merseyside) Limited Owns 75–100% of shares
Bsafm Carry LLP Holds 25–50% of voting rights
Infinium Topco Limited Owns 75–100% of shares
Infinium Bidco Limited Owns 75–100% of shares
River Capital Npif II General Partner Limited Owns 75–100% of shares
River Capital NWBGL Carried Interest LLP Has significant influence or control
River Capital Nwef Carried Interest LLP Has significant influence or control
Small Business Loans Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £220,348
- Profit
- £186,873
- Debt Ratio
- 93%
- Current Ratio
- 0.0x
- Return on Equity
- 85%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,320,168 | £3,320,168 | £3,293,140 |
| Current Assets | £30,534 | £36,964 | £229,373 |
| Creditors (< 1 year) | £1,686,354 | £1,813,073 | £1,579,738 |
| Creditors (> 1 year) | £1,444,000 | £1,544,000 | £1,833,957 |
| Net Current Assets | (£1,655,820) | (£1,776,109) | (£1,350,365) |
| Net Assets | £220,348 | £59 | £108,818 |
| Shareholder Funds | £220,348 | £59 | £108,818 |
Filings
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