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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 (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 Apr31 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)
Address
235 Bridge Street West
Birmingham
B19 2YU
Same address for the past 24 years
Telephone
01213592822
Email
Available in Endole App
People
Officers
6
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 • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in May 1986
Director • None • British • Lives in England • Born in May 1954
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
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
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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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
Repayment History
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