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W.H. Brakspear & Sons Limited

W.H. Brakspear & Sons Limited is an active company incorporated on 28 January 1896 with the registered office located in Henley-on-Thames, Oxfordshire. W.H. Brakspear & Sons Limited was registered 129 years ago.
Status
Active
Active since incorporation
Company No
00046656
Private limited company
Age
129 years
Incorporated 28 January 1896
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bull Courtyard
Bell Street
Henley On Thames
Oxfordshire
RG9 2BA
Same address for the past 16 years
Telephone
01491570200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Feb 1953
Director • Property Director • British • Lives in England • Born in Jan 1982
J.T.D. Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.T. Davies & Sons Holdings Limited
Mr Michael Anthony Trehearne Davies, Mr Thomas Anthony Trehearne Davies, and 2 more are mutual people.
Active
J.T.Davies & Sons Limited
Mr Michael Anthony Trehearne Davies, Mr Thomas Anthony Trehearne Davies, and 1 more are mutual people.
Active
M.A.T. Davies Holdings Limited
Mr Michael Anthony Trehearne Davies, Mr Thomas Anthony Trehearne Davies, and 1 more are mutual people.
Active
J.T.D. Finance Limited
Mr Michael Anthony Trehearne Davies, Mr Thomas Anthony Trehearne Davies, and 1 more are mutual people.
Active
J.T.D. Investments Limited
Mr Michael Anthony Trehearne Davies, Mr Thomas Anthony Trehearne Davies, and 1 more are mutual people.
Active
Elkass Limited
Mr Michael Anthony Trehearne Davies and David Gerald Nathan are mutual people.
Active
Redesdale ARMS Limited
David Gerald Nathan is a mutual person.
Active
Redesdale Holdings Ltd
David Gerald Nathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£8.62M
Decreased by £1.19M (-12%)
Turnover
£41.35M
Increased by £2.7M (+7%)
Employees
400
Increased by 45 (+13%)
Total Assets
£98.51M
Increased by £2.1M (+2%)
Total Liabilities
-£43.33M
Decreased by £2.48M (-5%)
Net Assets
£55.18M
Increased by £4.58M (+9%)
Debt Ratio (%)
44%
Decreased by 3.53% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
New Charge Registered
2 Months Ago on 19 Aug 2025
New Charge Registered
2 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Mr Anthony Daniel Patrick Lewis Appointed
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 2 Sep 2025
Registration of charge 000466560009, created on 19 August 2025
Submitted on 20 Aug 2025
Registration of charge 000466560010, created on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Registration of charge 000466560008, created on 3 April 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Appointment of Mr Anthony Daniel Patrick Lewis as a director on 13 December 2023
Submitted on 25 Mar 2024
Full accounts made up to 25 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
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