Brethertons LLP

ActiveOC317116 Limited liability partnership
Incorporated
10 January 2006 (20 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
West Midlands
Address
Montague House
2 Clifton Road
Rugby
CV21 3PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 20 active

Officer details are public data from the Companies House register.

Bush, Emma Rebecca
LLP Member · Appointed 1 April 2026
Born August 1992 (34)
Mcmahon, Verity Ann
LLP Member · Appointed 1 April 2026
Born June 1991 (35)
Morris, Emma Louise
LLP Member · Appointed 1 April 2026
Born July 1979 (47)
Pearson, Jodi Naomi
LLP Member · Appointed 1 April 2026
Born March 1983 (43)
Russell, Joshua James
LLP Member · Appointed 1 April 2026
Born December 1988 (37)
Horton, Sarah
LLP Member · Appointed 1 April 2024
Born July 1983 (43)
Crocker, Emma Jane
LLP Member · Appointed 7 April 2023
Born April 1987 (39)
Millar, Dawn Julia
LLP Member · Appointed 7 April 2023
Born August 1966 (60)
Stuart, Laura-Louise Sharne
LLP Member · Appointed 7 April 2023
Born November 1987
Foley, Benjamin John
LLP Member · Appointed 1 April 2022
Born April 1984 (42)
Richards, David James
LLP Member · Appointed 1 April 2022
Born August 1972 (54)
Stewart, Emma Kate Sarah
LLP Member · Appointed 1 April 2022
Born August 1970 (56)
Wisdom, Dominic William
LLP Member · Appointed 1 April 2022
Born March 1985 (41)
LLP Member · Appointed 1 April 2022
Also at Attingham Education Limited
Born June 1975 (51)
Hardwick, Roger Alistair
LLP Member · Appointed 28 June 2016
Born April 1982 (44)
Webb, Craig Charles
LLP Member · Appointed 28 June 2016
Born May 1985 (41)
Mccormack, Alison Margaret
LLP Designated Member · Appointed 1 April 2015
Born September 1967 (59)
Jones, Linda Ann
LLP Designated Member · Appointed 1 July 2014
Born December 1969 (56)
Rees, Jonathan Brian
LLP Member · Appointed 1 April 2013
Born April 1974 (52)
Clark, Sally Kirsten
LLP Member · Appointed 1 October 2012
Born May 1969 (57)
Officer history (41 former)
30 September 2026
Resigned Gibbs, Alison Barbara as LLP Member
30 April 2026
Resigned Craddock, Simon Geoffrey as LLP Designated Member
1 April 2026
Appointed Mcmahon, Verity Ann as LLP Member
1 April 2026
Appointed Morris, Emma Louise as LLP Member
1 April 2026
Appointed Pearson, Jodi Naomi as LLP Member
1 April 2026
Appointed Russell, Joshua James as LLP Member
1 April 2026
Appointed Bush, Emma Rebecca as LLP Member
1 August 2025
Resigned Phillips, Katie Louise as LLP Member
31 March 2025
Resigned Neasham, Steven Michael as LLP Member
1 April 2024
Appointed Horton, Sarah as LLP Member
1 April 2024
Appointed Phillips, Katie Louise as LLP Member
9 August 2023
Resigned Lehal, Kim as LLP Member
7 April 2023
Appointed Millar, Dawn Julia as LLP Member
7 April 2023
Appointed Crocker, Emma Jane as LLP Member
7 April 2023
Appointed Stuart, Laura-Louise Sharne as LLP Member
1 April 2022
Appointed Foley, Benjamin John as LLP Member
1 April 2022
Appointed Wisdom, Dominic William as LLP Member
1 April 2022
Appointed Stewart, Emma Kate Sarah as LLP Member
1 April 2022
Appointed Richards, David James as LLP Member
1 April 2022
Appointed Woodhouse, Tony as LLP Member
24 November 2021
Resigned Jardine, Shaun Michael as LLP Designated Member
1 June 2021
Appointed Lehal, Kim as LLP Member
1 June 2021
Appointed Gibbs, Alison Barbara as LLP Member
5 April 2019
Resigned Jones, Sally Jane as LLP Designated Member
15 February 2019
Resigned Lawrence, Tom Daniel as LLP Member
31 October 2018
Resigned North, Mark Richard as LLP Member
6 April 2018
Resigned Auld, Brian Cameron as LLP Designated Member
29 March 2018
Resigned Anderson, Mary Teresa as LLP Member
15 May 2017
Resigned Virani-Bland, Nadiya as LLP Member
31 January 2017
Resigned Hodge, David John as LLP Member
1 July 2016
Resigned Glenn, Jeffrey Richard as LLP Member
28 June 2016
Appointed North, Mark Richard as LLP Member
28 June 2016
Appointed Jones, Sally Jane as LLP Designated Member
28 June 2016
Appointed Hardwick, Roger Alistair as LLP Member
28 June 2016
Appointed Webb, Craig Charles as LLP Member
13 May 2016
Resigned Atkins, Deborah Jane as LLP Designated Member
31 March 2016
Resigned Dibben, Michael Paul as LLP Designated Member
18 December 2015
Resigned Dyer, Trevor Raymond as LLP Designated Member
1 April 2015
Resigned Atkins, Deborah Jane as LLP Designated Member
1 April 2015
Appointed Mccormack, Alison Margaret as LLP Designated Member
1 April 2015
Resigned Mccormack, Alison Margaret as LLP Designated Member
1 April 2015
Appointed Atkins, Deborah Jane as LLP Designated Member
31 March 2015
Resigned Pell, Richard Montague as LLP Designated Member
1 October 2014
Resigned Richard Pell Limited as Corporate LLP Designated Member
1 October 2014
Resigned Linda Jones Limited as Corporate LLP Designated Member
1 October 2014
Resigned Brian Auld Limited as Corporate LLP Designated Member
1 October 2014
Resigned Michael Dibben Limited as Corporate LLP Designated Member
1 October 2014
Resigned Shaun Jardine Limited as Corporate LLP Designated Member
1 October 2014
Resigned Simon Craddock Limited as Corporate LLP Designated Member
11 September 2014
Resigned Wyatt, Felicity Rosanne as LLP Member
1 July 2014
Appointed Craddock, Simon Geoffrey as LLP Designated Member
1 July 2014
Appointed Pell, Richard Montague as LLP Designated Member
1 July 2014
Appointed Jones, Linda Ann as LLP Designated Member
1 July 2014
Appointed Dibben, Michael Paul as LLP Designated Member
1 July 2014
Appointed Auld, Brian Cameron as LLP Designated Member
1 July 2014
Appointed Jardine, Shaun Michael as LLP Designated Member
1 April 2014
Appointed Hodge, David John as LLP Member
31 March 2014
Resigned Dawson, Richard Geoffrey as LLP Member
1 April 2013
Appointed Virani-Bland, Nadiya as LLP Member
1 April 2013
Appointed Wyatt, Felicity Rosanne as LLP Member
1 April 2013
Appointed Rees, Jonathan Brian as LLP Member
1 April 2013
Appointed Mccormack, Alison Margaret as LLP Designated Member
1 October 2012
Appointed Clark, Sally Kirsten as LLP Member
1 October 2012
Appointed Neasham, Steven Michael as LLP Member
1 April 2011
Appointed Atkins, Deborah Jane as LLP Designated Member
31 March 2011
Resigned Jones, Linda Ann as LLP Designated Member
31 March 2011
Resigned Pell, Richard Montague as LLP Designated Member
31 March 2011
Resigned Hamer, Elizabeth Helen as LLP Member
31 March 2011
Resigned Jardine, Shaun Michael as LLP Designated Member
31 March 2011
Resigned Elizabeth Helen Young Limited as Corporate LLP Designated Member
31 March 2011
Resigned Dibben, Michael Paul as LLP Designated Member
31 March 2011
Resigned Craddock, Simon Geoffrey as LLP Designated Member
31 March 2011
Resigned Auld, Brian Cameron as LLP Designated Member
5 January 2011
Appointed Dawson, Richard Geoffrey as LLP Member
1 December 2010
Appointed Glenn, Jeffrey Richard as LLP Member
4 August 2010
Appointed Michael Dibben Limited as Corporate LLP Designated Member
4 August 2010
Appointed Richard Pell Limited as Corporate LLP Designated Member
4 August 2010
Appointed Elizabeth Helen Young Limited as Corporate LLP Designated Member
4 August 2010
Appointed Shaun Jardine Limited as Corporate LLP Designated Member
4 August 2010
Appointed Linda Jones Limited as Corporate LLP Designated Member
4 August 2010
Appointed Simon Craddock Limited as Corporate LLP Designated Member
4 August 2010
Appointed Brian Auld Limited as Corporate LLP Designated Member
1 April 2010
Appointed Lawrence, Tom Daniel as LLP Member
12 March 2010
Resigned Roach, Natalie Abbott as LLP Member
6 November 2009
Resigned Cotterill, Geoffrey David, Mr. as LLP Member
1 June 2009
Appointed Anderson, Mary Teresa as LLP Member
1 April 2009
Appointed Dyer, Trevor Raymond as LLP Designated Member
1 February 2009
Appointed Roach, Natalie Abbott as LLP Member
1 October 2008
Appointed Cotterill, Geoffrey David, Mr. as LLP Member
11 July 2008
Resigned Wells, Michael Adam as LLP Member
31 July 2007
Resigned Corbett, Barbara Janet as LLP Member
31 March 2007
Resigned Cooper, Clifford Brian as LLP Designated Member
25 January 2006
Appointed Craddock, Simon Geoffrey as LLP Designated Member
25 January 2006
Appointed Jardine, Shaun Michael as LLP Designated Member
25 January 2006
Appointed Jones, Linda Ann as LLP Designated Member
25 January 2006
Appointed Dibben, Michael Paul as LLP Designated Member
25 January 2006
Appointed Hamer, Elizabeth Helen as LLP Member
25 January 2006
Appointed Auld, Brian Cameron as LLP Designated Member
25 January 2006
Appointed Wells, Michael Adam as LLP Member
25 January 2006
Appointed Corbett, Barbara Janet as LLP Member
10 January 2006
Appointed Cooper, Clifford Brian as LLP Designated Member
10 January 2006
Appointed Pell, Richard Montague as LLP Designated Member

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.

Financials

Net Assets
£4,381,240
Cash
£1,176,512
Turnover
£12,203,602
Profit
£5,261,210
Employees
131
Debt Ratio
37%
Current Ratio
3.2x
Balance sheet detail
2024
Fixed Assets£247,301
Current Assets£6,697,794
Debtors£5,521,282
Cash£1,176,512
Creditors (< 1 year)£2,066,231
Creditors (> 1 year)£323,278
Net Current Assets£4,631,563
Net Assets£4,381,240
Turnover£12,203,602
Admin Expenses(£7,463,055)
Operating Profit£4,740,547
Profit for Period£5,261,210

Filings 188

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
30 September 2026Termination of appointment of a member
30 April 2026Termination of appointment of a member
10 April 2026Appointment of a member
10 April 2026Appointment of a member
Show all 188 filings

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