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Brandauer Holdings Limited
Brandauer Holdings Limited is an active company incorporated on 26 January 1965 with the registered office located in Birmingham, West Midlands. Brandauer Holdings Limited was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00835402
Private limited company
Age
60 years
Incorporated
26 January 1965
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
25 March 2025
(7 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Brandauer Holdings Limited
Contact
Update Details
Address
235 Bridge Street West
Birmingham
B19 2YU
Same address for the past
24 years
Companies in B19 2YU
Telephone
01213592822
Email
Available in Endole App
Website
Brandauer.co.uk
See All Contacts
People
Officers
6
Shareholders
45
Controllers (PSC)
1
John Rawcliffe Airey Crabtree
Director • Chairman • British • Lives in England • Born in Aug 1949
Marie-Louise Adrienne Letiere Petit McAlister
Director • Administrator, Teacher, Archivist • British • Lives in UK • Born in Dec 1961
David George Chapman
Director • British • Lives in England • Born in May 1956
Stuart Glynn Berry
Director • British • Lives in England • Born in May 1986
Paul Sidney Arthur Rummer
Director • None • British • Lives in England • Born in May 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
C.Brandauer & Co. Limited
John Rawcliffe Airey Crabtree, Rowan Edwin Crozier, and 1 more are mutual people.
Active
CCB Micronova Ltd
David George Chapman, Rowan Edwin Crozier, and 1 more are mutual people.
Active
Tara Developments Limited
John Rawcliffe Airey Crabtree and David George Chapman are mutual people.
Active
In-Comm Training And Business Services Limited
Rowan Edwin Crozier is a mutual person.
Active
Lieutenancy Services (West Midlands) Limited
John Rawcliffe Airey Crabtree is a mutual person.
Active
Airey Limited
John Rawcliffe Airey Crabtree is a mutual person.
Active
SF Groundworks (Chasetown) Limited
David George Chapman is a mutual person.
Active
Marches Centre Of Manufacturing And Technology C.I.C
Rowan Edwin Crozier is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£3.16M
Increased by £1.11M (+54%)
Turnover
£9.66M
Increased by £690.46K (+8%)
Employees
66
Decreased by 2 (-3%)
Total Assets
£9.78M
Increased by £589.39K (+6%)
Total Liabilities
-£3.57M
Decreased by £365.27K (-9%)
Net Assets
£6.21M
Increased by £954.66K (+18%)
Debt Ratio (%)
37%
Decreased by 6.31% (-15%)
See 10 Year Full Financials
Latest Activity
Carroll Foster Petit (PSC) Resigned
1 Month Ago on 16 Sep 2025
Ccb Micronova Ltd (PSC) Appointed
1 Month Ago on 16 Sep 2025
Paul Sidney Arthur Rummer Resigned
1 Month Ago on 16 Sep 2025
Marie-Louise Adrienne Letiere Petit Mcalister Resigned
1 Month Ago on 16 Sep 2025
John Rawcliffe Airey Crabtree Resigned
1 Month Ago on 16 Sep 2025
Mr David George Chapman Appointed
1 Month Ago on 16 Sep 2025
Mr Stuart Glynn Berry Appointed
1 Month Ago on 16 Sep 2025
Mr Rowan Edwin Crozier Appointed
1 Month Ago on 16 Sep 2025
Group Accounts Submitted
3 Months Ago on 25 Jul 2025
David George Chapman Resigned
5 Months Ago on 1 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 22 Sep 2025
Appointment of Mr David George Chapman as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of John Rawcliffe Airey Crabtree as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Paul Sidney Arthur Rummer as a director on 16 September 2025
Submitted on 18 Sep 2025
Notification of Ccb Micronova Ltd as a person with significant control on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Marie-Louise Adrienne Letiere Petit Mcalister as a director on 16 September 2025
Submitted on 18 Sep 2025
Cessation of Carroll Foster Petit as a person with significant control on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Stuart Glynn Berry as a director on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Rowan Edwin Crozier as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of David George Chapman as a director on 1 June 2025
Submitted on 30 Jul 2025
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Repayment History
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