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Brandon Group Limited

Brandon Group Limited is an active company incorporated on 2 September 1964 with the registered office located in Leeds, West Yorkshire. Brandon Group Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00818126
Private limited company
Age
61 years
Incorporated 2 September 1964
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Brandon Medical Company Ltd Elmfield Road
Morley
Leeds
LS27 0EL
Same address for the past 12 years
Telephone
01132300111
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British
Director • Engineer • British • Lives in England • Born in May 1969
Director • None • Czech • Lives in Czech Republic • Born in Jun 1988
Director • Engineering Director • British • Lives in England • Born in Dec 1962
Director • None • Czech • Lives in Czech Republic • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandon Medical Company Limited
Mary Hall, Mr Adrian Alexander Hall, and 2 more are mutual people.
Active
Brandon Electronics Limited
Mary Hall, Eric Hall, and 1 more are mutual people.
Active
Leeds Medical Company Limited
Mr Adrian Alexander Hall and Graeme Andrew Hall are mutual people.
Active
G.K. Wood & Son Limited
Mr Adrian Alexander Hall and Graeme Andrew Hall are mutual people.
Active
Fulbourn Medical Ltd
Mr Adrian Alexander Hall and Graeme Andrew Hall are mutual people.
Active
Wilkinson Medical Ltd
Mr Adrian Alexander Hall and Graeme Andrew Hall are mutual people.
Active
Brandon Group Investment Limited
Graeme Andrew Hall and Agata Olszewska are mutual people.
Active
Nine Flat Management (Portsmouth) Co. Limited
Graeme Andrew Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£922K
Increased by £379K (+70%)
Turnover
£14.56M
Increased by £2.38M (+20%)
Employees
86
Increased by 7 (+9%)
Total Assets
£10.12M
Increased by £2.93M (+41%)
Total Liabilities
-£3.2M
Increased by £856K (+37%)
Net Assets
£6.93M
Increased by £2.07M (+43%)
Debt Ratio (%)
32%
Decreased by 0.95% (-3%)
Latest Activity
Accounting Period Extended
3 Months Ago on 30 May 2025
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Andrew Law Appointed
8 Months Ago on 31 Dec 2024
Mary Hall Resigned
8 Months Ago on 31 Dec 2024
Mary Hall Resigned
8 Months Ago on 31 Dec 2024
Brandon Group Investment Limited (PSC) Appointed
10 Months Ago on 26 Oct 2024
Graeme Andrew Hall (PSC) Resigned
10 Months Ago on 26 Oct 2024
Adrian Alexander Hall (PSC) Resigned
10 Months Ago on 26 Oct 2024
Jan Cerny Appointed
10 Months Ago on 25 Oct 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 30 May 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 8 Apr 2025
Cessation of Adrian Alexander Hall as a person with significant control on 26 October 2024
Submitted on 14 Feb 2025
Cessation of Graeme Andrew Hall as a person with significant control on 26 October 2024
Submitted on 14 Feb 2025
Notification of Brandon Group Investment Limited as a person with significant control on 26 October 2024
Submitted on 14 Feb 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 14 Feb 2025
Appointment of Mr Andrew Law as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Mary Hall as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Mary Hall as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Jan Izak as a director on 25 October 2024
Submitted on 24 Dec 2024
Repayment History
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