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Brumby Group Holdings Limited

Brumby Group Holdings Limited is an active company incorporated on 30 November 1987 with the registered office located in Gloucester, Gloucestershire. Brumby Group Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02200138
Private limited company
Age
37 years
Incorporated 30 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 3 Ambrose House
Meteor Court, Barnett Way, Barnwood
Gloucester,
Gloucestershire
GL4 3GG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Operations Director • British • Lives in UK • Born in Jun 1972
PSC • Director • British • Lives in England • Born in Nov 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Reltech Limited
Mr Philip John Taylor, Mr Paul Tuffin, and 1 more are mutual people.
Active
Symphony Coatings (South West) Limited
Mr Philip John Taylor is a mutual person.
Active
Symphony Coatings (North East) Limited
Mr Philip John Taylor is a mutual person.
Active
Symphony Finishing Limited
Mr Philip John Taylor is a mutual person.
Active
Symphony Coatings (South) Limited
Mr Philip John Taylor is a mutual person.
Active
Adrian Nuttall Limited
Mr Philip John Taylor is a mutual person.
Active
MFD Groundworks Ltd
Mr Philip John Taylor is a mutual person.
Active
Essential Microbiology Limited
Mr Philip John Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£191.17K
Decreased by £940 (-0%)
Total Liabilities
-£92
Decreased by £1.34K (-94%)
Net Assets
£191.08K
Increased by £399 (0%)
Debt Ratio (%)
0%
Decreased by 0.7% (-94%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Shares Cancelled
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Ms Tracy Wilks Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Ms Tracy Wilks (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Accounting Period Shortened
2 Years 3 Months Ago on 20 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mark Adrian Ashley (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Tracy Wilks (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 5 Dec 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Cancellation of shares. Statement of capital on 31 March 2023
Submitted on 4 Dec 2023
Change of details for Ms Tracy Wilks as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Director's details changed for Ms Tracy Wilks on 15 November 2023
Submitted on 15 Nov 2023
Micro company accounts made up to 30 April 2023
Submitted on 20 Jul 2023
Previous accounting period shortened from 31 August 2023 to 30 April 2023
Submitted on 20 Jul 2023
Return purchase own shares 31/3/23
Submitted on 26 Apr 2023
Notification of Paul Tuffin as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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