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Brambles Enterprises Limited

Brambles Enterprises Limited is an active company incorporated on 21 December 1988 with the registered office located in Addlestone, Surrey. Brambles Enterprises Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02330378
Private limited company
Age
36 years
Incorporated 21 December 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
England
Same address for the past 7 years
Telephone
01932842924
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jul 1973
Director • Lawyer • British • Lives in England • Born in Jul 1984
Director • Cfo • Australian • Lives in England • Born in Aug 1984
Director • VP Tax, Europe Finance • British
Director • Accountant • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyan Logistics Limited
Daniel Robert Berry and Peter Jonathon Caisley Bruford are mutual people.
Active
Bip Industries Limited
Daniel Robert Berry and Peter Jonathon Caisley Bruford are mutual people.
Active
Brambles Holdings (UK) Limited
Daniel Robert Berry and Peter Jonathon Caisley Bruford are mutual people.
Active
Brambles Nominees Limited
Daniel Robert Berry and Peter Jonathon Caisley Bruford are mutual people.
Active
Brambles Investment Ltd
Daniel Robert Berry and Peter Jonathon Caisley Bruford are mutual people.
Active
Chep UK Limited
Daniel Robert Berry is a mutual person.
Active
Rail Car Services Limited
Peter Jonathon Caisley Bruford is a mutual person.
Active
Polybulk Limited
Peter Jonathon Caisley Bruford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£74K
Decreased by £528K (-88%)
Turnover
£37.62M
Decreased by £80.58M (-68%)
Employees
117
Increased by 19 (+19%)
Total Assets
£49.24M
Increased by £7.01M (+17%)
Total Liabilities
-£24.73M
Increased by £3.72M (+18%)
Net Assets
£24.51M
Increased by £3.29M (+15%)
Debt Ratio (%)
50%
Increased by 0.48% (+1%)
Latest Activity
Peter Jonathon Caisley Bruford Resigned
2 Months Ago on 15 Aug 2025
Michael Trevor Ford Resigned
2 Months Ago on 15 Aug 2025
Mr. Conrad Yue Kwong Law Appointed
2 Months Ago on 14 Aug 2025
Ms. Tejinder Pawar Appointed
2 Months Ago on 14 Aug 2025
Mrs. Neelima Girish Kumar Appointed
7 Months Ago on 29 Mar 2025
Daniel Robert Berry Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
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Documents
Termination of appointment of Michael Trevor Ford as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Peter Jonathon Caisley Bruford as a director on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Mr. Conrad Yue Kwong Law as a director on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Ms. Tejinder Pawar as a director on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Mrs. Neelima Girish Kumar as a director on 29 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Daniel Robert Berry as a director on 18 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 24 Dec 2023
Repayment History
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