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Brintons Overseas Holdings Limited

Brintons Overseas Holdings Limited is an active company incorporated on 6 February 1978 with the registered office located in Kidderminster, Worcestershire. Brintons Overseas Holdings Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01351648
Private limited company
Age
47 years
Incorporated 6 February 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Wyre Forest House
Finepoint Way
Kidderminster
Worcestershire
DY11 7WF
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England
Telephone
01562 820000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • Accountant • British • Lives in England • Born in Jun 1968
Brintons Carpets Limited
PSC
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Mutual Companies
Woodward Grosvenor Holdings Limited
Mr Duccio Latino Senese Baldi and Mr Andrew John Edwards are mutual people.
Active
Brintons Carpets Limited
Mr Duccio Latino Senese Baldi and Mr Andrew John Edwards are mutual people.
Active
KMHD Flooring Holdco Limited
Mr Andrew John Edwards is a mutual person.
Active
KMHD Flooring Acquisition Company Limited
Mr Andrew John Edwards is a mutual person.
Active
KMHD Parent Company Limited
Mr Andrew John Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£289K
Increased by £289K (%)
Employees
2
Same as previous period
Total Assets
£7.9M
Increased by £6.4M (+427%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.9M
Increased by £6.4M (+427%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 10 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 10 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Full accounts made up to 28 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 1 March 2024
Submitted on 1 Mar 2024
Full accounts made up to 30 September 2023
Submitted on 27 Feb 2024
Satisfaction of charge 013516480008 in full
Submitted on 10 Jan 2024
Satisfaction of charge 013516480009 in full
Submitted on 10 Jan 2024
Satisfaction of charge 013516480010 in full
Submitted on 10 Jan 2024
Registration of charge 013516480011, created on 22 December 2023
Submitted on 22 Dec 2023
Registration of charge 013516480012, created on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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