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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.
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 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
235 Bridge Street West
Birmingham
B19 2YU
Same address for the past 24 years
Telephone
01213592822
Email
Available in Endole App
People
Officers
4
Shareholders
45
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Aug 1949
Director • Administrator, Teacher, Archivist • British • Lives in UK • Born in Dec 1961
Director • Chartered Accountant • British • Lives in England • Born in May 1956
Director • None • British • Lives in England • Born in May 1954
Mrs Carroll Foster Petit
PSC • British • Lives in England • Born in Dec 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Tara Developments Limited
John Rawcliffe Airey Crabtree and David George Chapman are mutual people.
Active
C.Brandauer & Co. Limited
John Rawcliffe Airey Crabtree 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
Rosc Construction Limited
David George Chapman is a mutual person.
Active
David Chapman Ltd
David George Chapman is a mutual person.
Active
CCB Micronova Ltd
David George Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Marie-Louise Adrienne Letiere Petit Mcalister Appointed
2 Months Ago on 1 Jul 2025
David George Chapman Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Group Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Group Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Termination of appointment of David George Chapman as a director on 1 June 2025
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Appointment of Marie-Louise Adrienne Letiere Petit Mcalister as a director on 1 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 2 Apr 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Submitted on 28 Nov 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 21 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 1 Dec 2022
Repayment History
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