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H.L. Brown & Son Limited

H.L. Brown & Son Limited is an active company incorporated on 4 August 1910 with the registered office located in Sheffield, South Yorkshire. H.L. Brown & Son Limited was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00111164
Private limited company
Age
115 years
Incorporated 4 August 1910
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Medium
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
Address
2 Barker's Pool
Sheffield
South Yorkshire
S1 1LZ
Same address since incorporation
Telephone
01142725440
Email
Available in Endole App
People
Officers
8
Shareholders
17
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Mar 1936
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Jun 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright & Sons Limited
Lady Jennifer Brown, James John Michael Frampton, and 2 more are mutual people.
Active
J.M. Ward Limited
James John Michael Frampton and Sean Martin Fowler are mutual people.
Active
James Usher & Son Limited
James John Michael Frampton and Sean Martin Fowler are mutual people.
Active
H.L.B.Properties Limited
James John Michael Frampton and Sean Martin Fowler are mutual people.
Active
Barbara Cattle Limited
James John Michael Frampton and Sean Martin Fowler are mutual people.
Active
Seachelle Consulting Limited
Sean Martin Fowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
£661.85K
Increased by £31.28K (+5%)
Turnover
£8.4M
Decreased by £11.49K (-0%)
Employees
51
Same as previous period
Total Assets
£6.38M
Increased by £160.06K (+3%)
Total Liabilities
-£1.49M
Decreased by £13.51K (-1%)
Net Assets
£4.89M
Increased by £173.57K (+4%)
Debt Ratio (%)
23%
Decreased by 0.82% (-3%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Mr Nicholas Benedict Brown Appointed
6 Months Ago on 12 May 2025
Mr Daniel Bernard Brown Appointed
6 Months Ago on 12 May 2025
Jennifer Brown Resigned
6 Months Ago on 12 May 2025
Malcolm Denis Brown Resigned
6 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Small Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Accounts for a medium company made up to 25 January 2025
Submitted on 26 Aug 2025
Second filing for the appointment of Mr Nicholas Benedict Brown as a director
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Malcolm Denis Brown as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Jennifer Brown as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Mr Nicholas Benedict Brown as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Mr Daniel Bernard Brown as a director on 12 May 2025
Submitted on 14 May 2025
Accounts for a small company made up to 27 January 2024
Submitted on 15 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a small company made up to 28 January 2023
Submitted on 1 Nov 2023
Repayment History
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