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Brownlow Enterprises Limited

Brownlow Enterprises Limited is an active company incorporated on 27 November 1996 with the registered office located in Potters Bar, Hertfordshire. Brownlow Enterprises Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03284493
Private limited company
Age
28 years
Incorporated 27 November 1996
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
England
Same address for the past 5 years
Telephone
02088867317
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1979
Director • Irish • Lives in UK • Born in May 1945
Director • Irish • Lives in UK • Born in Jan 1975
Director • Nurse • Irish • Lives in UK • Born in Jul 1945
Director • Irish • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Circa Care Limited
Mr David Heneghan and Mr Liam Heneghan are mutual people.
Active
Hencon Limited
Mr Liam Heneghan is a mutual person.
Active
Conhen Limited
Mr David Heneghan is a mutual person.
Active
Ventry Properties Limited
Mr David Heneghan is a mutual person.
Active
North Road Services Limited
Mrs Margaret Heneghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £907K (-31%)
Turnover
£7.56M
Increased by £619K (+9%)
Employees
152
Same as previous period
Total Assets
£37.85M
Decreased by £37K (-0%)
Total Liabilities
-£9.92M
Decreased by £601K (-6%)
Net Assets
£27.93M
Increased by £564K (+2%)
Debt Ratio (%)
26%
Decreased by 1.56% (-6%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Notification of PSC Statement
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
William Heneghan (PSC) Resigned
1 Year 8 Months Ago on 17 Jan 2024
Margaret Heneghan (PSC) Resigned
1 Year 8 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Charge Satisfied
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Accounts for a medium company made up to 30 June 2024
Submitted on 22 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 22 Feb 2024
Cessation of Margaret Heneghan as a person with significant control on 17 January 2024
Submitted on 22 Feb 2024
Notification of a person with significant control statement
Submitted on 22 Feb 2024
Cessation of William Heneghan as a person with significant control on 17 January 2024
Submitted on 22 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Repayment History
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