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Brandon Holdings Limited

Brandon Holdings Limited is an active company incorporated on 14 June 1979 with the registered office located in Aylesbury, Buckinghamshire. Brandon Holdings Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01429532
Private limited company
Age
46 years
Incorporated 14 June 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
One Degree West
Oxford Road
Haddenham
Buckinghamshire
HP17 8TT
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Windsor House Victoria Street Windsor Berkshire SL4 1EN
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Oct 1943
Director • Solicitor • British • Lives in UK • Born in Dec 1945
Director • None • British • Lives in UK • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Minehart Developments Limited
Mr Clive James Brandon and Phillip Howard Jones are mutual people.
Active
Copperfield House (Windsor) Limited
Phillip Howard Jones is a mutual person.
Active
The Fort Bovisand Trust
Phillip Howard Jones is a mutual person.
Active
Haddenham Stud Farm Limited
Mr Clive James Brandon is a mutual person.
Active
Fort Bovisand Estates Limited
Phillip Howard Jones is a mutual person.
Active
Dunkster Limited
Phillip Howard Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Decreased by £3.35K (-0%)
Total Liabilities
-£24.2K
Decreased by £13.08K (-35%)
Net Assets
£2.25M
Increased by £9.73K (0%)
Debt Ratio (%)
1%
Decreased by 0.57% (-35%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Registered Address Changed
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Micro Accounts Submitted
4 Years Ago on 19 Mar 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 7 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Second filing for the appointment of Mrs Pamela Jean Brandon as a director
Submitted on 1 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 October 2022
Submitted on 24 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 16 Feb 2023
Micro company accounts made up to 31 October 2021
Submitted on 27 Oct 2022
Registered office address changed from Windsor House Victoria Street Windsor Berkshire SL4 1EN to One Degree West Oxford Road Haddenham Buckinghamshire HP17 8TT on 29 April 2022
Submitted on 29 Apr 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 24 Feb 2022
Repayment History
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