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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.
Watch Company
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
19 September 2025
(1 month ago)
Next confirmation dated
19 September 2026
Due by
3 October 2026
(11 months remaining)
Last change occurred
22 days ago
Accounts
Submitted
For period
1 Oct
⟶
28 Sep 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Brintons Overseas Holdings Limited
Contact
Update Details
Address
Wyre Forest House
Finepoint Way
Kidderminster
Worcestershire
DY11 7WF
England
Address changed on
1 Mar 2024
(1 year 8 months ago)
Previous address was
C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England
Companies in DY11 7WF
Telephone
01562 820000
Email
Available in Endole App
Website
Brintons.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Duccio Latino Senese Baldi
Director • British • Lives in England • Born in Dec 1963
Mr Andrew John Edwards
Director • Accountant • British • Lives in England • Born in Jun 1968
Miss Nicola Jane Davis
Secretary
Brintons Carpets Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period
28 Sep
⟶
28 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 6 Oct 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 10 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 10 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 6 Oct 2025
Resolutions
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Statement of capital on 18 September 2025
Submitted on 18 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Solvency Statement dated 15/09/25
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 12 Sep 2025
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
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Repayment History
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