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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
(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 Apr
⟶
31 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)
Learn more about Brandauer Holdings Limited
Contact
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
4
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 • Chartered Accountant • British • Lives in England • Born in May 1956
Mr Paul Sidney Arthur Rummer
Director • None • British • Lives in England • Born in May 1954
Mrs Carroll Foster Petit
PSC • British • Lives in England • Born in Dec 1936
See Key People
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
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
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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