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Arthur Branwell & Co. Limited

Arthur Branwell & Co. Limited is an active company incorporated on 3 February 1904 with the registered office located in Epping, Essex. Arthur Branwell & Co. Limited was registered 121 years ago.
Status
Active
Active since incorporation
Company No
00079908
Private limited company
Age
121 years
Incorporated 3 February 1904
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Bronte House
58/62,High Street
Epping
Essex
CM16 4AE
Same address for the past 37 years
Telephone
01376332780
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1947
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Oct 1957
Secretary
Mr Christopher James Bolton
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
King Charles Foods Limited
Christopher James Bolton, , and 1 more are mutual people.
Active
Environmental Protection Industries Limited
Colin Lindsay Cooper is a mutual person.
Active
Graphexel Limited
Colin Lindsay Cooper is a mutual person.
Active
GXL Tribology Limited
Colin Lindsay Cooper is a mutual person.
Active
Sherwood Promark Limited
Christopher James Bolton is a mutual person.
Liquidation
Brands
Arthur Branwell & Co
Established in 1904, Arthur Branwell & Co is an ingredient producer that develops, produces, and supplies a range of functional food additives.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£453K
Increased by £147K (+48%)
Turnover
£20.44M
Decreased by £701K (-3%)
Employees
54
Increased by 1 (+2%)
Total Assets
£15.69M
Increased by £9K (0%)
Total Liabilities
-£7.14M
Decreased by £498K (-7%)
Net Assets
£8.56M
Increased by £507K (+6%)
Debt Ratio (%)
45%
Decreased by 3.2% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Group Accounts Submitted
4 Months Ago on 13 Jun 2025
Mr Christopher James Bolton Details Changed
1 Year Ago on 7 Nov 2024
Mr Christopher James Bolton (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Mr Richard James Kenny (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Richard James Kenny Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Group Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 14 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Change of details for Mr Christopher James Bolton as a person with significant control on 7 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Christopher James Bolton on 7 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 4 Jul 2024
Director's details changed for Mr Richard James Kenny on 21 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Richard James Kenny as a person with significant control on 21 June 2024
Submitted on 25 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 23 Jun 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 5 Jul 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Repayment History
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