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Branston Limited

Branston Limited is an active company incorporated on 21 January 1994 with the registered office located in Lincoln, Lincolnshire. Branston Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02889789
Private limited company
Age
31 years
Incorporated 21 January 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Jul28 Jul 2024 (12 months)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Mere Road
Branston
Lincoln
Lincolnshire
LN4 1NJ
Same address since incorporation
Telephone
01738850371
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Aug 1954
Branston Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Branston Holdings Limited
James Windle, Joanne Hill, and 1 more are mutual people.
Active
Investors In Lincoln Limited
John William Lockwood is a mutual person.
Active
Branston Prepared Foods Limited
John William Lockwood is a mutual person.
Active
The Real Potato Company Limited
Joanne Hill is a mutual person.
Active
The Real Vegetable Company Limited
Joanne Hill is a mutual person.
Active
Ingham Aviation Heritage Ltd
John William Lockwood is a mutual person.
Active
St Hugh Limited
John William Lockwood is a mutual person.
Active
Castle Square Securities Limited
John William Lockwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jul 2024
For period 28 Jul28 Jul 2024
Traded for 12 months
Cash in Bank
£6.08M
Increased by £2.61M (+75%)
Turnover
£265.62M
Increased by £54.36M (+26%)
Employees
863
Increased by 39 (+5%)
Total Assets
£114.87M
Increased by £30.53M (+36%)
Total Liabilities
-£59.28M
Increased by £26.98M (+84%)
Net Assets
£55.59M
Increased by £3.55M (+7%)
Debt Ratio (%)
52%
Increased by 13.31% (+35%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Mr Thomas Henry Wykes Appointed
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 4 Dec 2023
Thomas James Truscott Resigned
2 Years Ago on 27 Oct 2023
Mark David Willcox Resigned
2 Years 1 Month Ago on 26 Sep 2023
Joanne Hill Appointed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 28 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 20 Jan 2025
Satisfaction of charge 028897890007 in full
Submitted on 18 Sep 2024
Appointment of Mr Thomas Henry Wykes as a director on 30 June 2024
Submitted on 30 Jul 2024
Full accounts made up to 30 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 15 Feb 2024
Registration of charge 028897890008, created on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Thomas James Truscott as a director on 27 October 2023
Submitted on 28 Nov 2023
Termination of appointment of Mark David Willcox as a director on 26 September 2023
Submitted on 28 Nov 2023
Appointment of Joanne Hill as a director on 28 February 2023
Submitted on 4 Sep 2023
Repayment History
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