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Bristan Group Limited

Bristan Group Limited is an active company incorporated on 22 June 1977 with the registered office located in Leeds, West Yorkshire. Bristan Group Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01318148
Private limited company
Age
48 years
Incorporated 22 June 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Accounting Officer • American • Lives in United States • Born in Mar 1974
Director • Ceo • British • Lives in England • Born in Nov 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1983
Director • Vice President, Controller And Chief ACC • American • Lives in United States • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Masco Corporation Limited
Martin James Mongan, Robin Zondervan, and 4 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Decreased by £519K (-98%)
Turnover
£70.94M
Decreased by £6.67M (-9%)
Employees
286
Increased by 11 (+4%)
Total Assets
£85.85M
Increased by £3.47M (+4%)
Total Liabilities
-£17.35M
Decreased by £2.69M (-13%)
Net Assets
£68.51M
Increased by £6.17M (+10%)
Debt Ratio (%)
20%
Decreased by 4.12% (-17%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Heath Michael Eisman Appointed
4 Months Ago on 16 Apr 2025
Robin Zondervan Resigned
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Jennifer Marie Cassidy Appointed
8 Months Ago on 2 Jan 2025
Martin James Mongan Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Andrew William Tom Jackson Appointed
2 Years Ago on 10 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Robin Zondervan as a director on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Heath Michael Eisman as a director on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Martin James Mongan as a director on 1 January 2025
Submitted on 8 Jan 2025
Appointment of Jennifer Marie Cassidy as a director on 2 January 2025
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Appointment of Andrew William Tom Jackson as a director on 10 August 2023
Submitted on 11 Aug 2023
Repayment History
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