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John Brash & Co., Limited
John Brash & Co., Limited is a dormant company incorporated on 26 October 1932 with the registered office located in Burton-on-Trent, Staffordshire. John Brash & Co., Limited was registered 93 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Company No
00269605
Private limited company
Age
93 years
Incorporated
26 October 1932
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(4 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about John Brash & Co., Limited
Contact
Update Details
Address
C/O Etex (Exteriors) Uk Limited
Wellington Road
Burton Upon Trent
Staffordshire
DE14 2AP
United Kingdom
Same address for the past
6 years
Companies in DE14 2AP
Telephone
01427613858
Email
Available in Endole App
Website
Marley.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Xavier Georges Roger Janin
Director • General Manager • French • Lives in France • Born in Apr 1969
Victoria Anne Hatfield
Director • Finance Business Partner • British • Lives in England • Born in Aug 1976
Annemarie Shotton
Director • UK Country Manager • British • Lives in England • Born in Oct 1983
Mr Johan Leo
Director • Finance Manager • Belgian • Lives in Belgium • Born in Jan 1979
Etex (Exteriors) UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Etex (U.K.) Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
Eternit UK Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Holding Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Properties Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Finance Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
Etex (Exteriors) UK Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Floors Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
Fibre Cement Manufacturers' Association Limited(The)
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 3 Oct 2025
Ms Victoria Anne Hatfield Appointed
21 Days Ago on 1 Oct 2025
Annemarie Shotton Resigned
21 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Ms Annemarie Shotton Appointed
2 Years 9 Months Ago on 3 Jan 2023
Jayne Arkell Resigned
2 Years 9 Months Ago on 3 Jan 2023
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Get Credit Report
Discover John Brash & Co., Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Ms Victoria Anne Hatfield as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Annemarie Shotton as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Termination of appointment of Jayne Arkell as a director on 3 January 2023
Submitted on 10 Jan 2023
Appointment of Ms Annemarie Shotton as a director on 3 January 2023
Submitted on 10 Jan 2023
Explore All Documents
Repayment History
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See All Charges & CCJs