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Michelmersh Brick Holdings Plc

Michelmersh Brick Holdings Plc is an active company incorporated on 3 November 1997 with the registered office located in Haywards Heath, West Sussex. Michelmersh Brick Holdings Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03462378
Public limited company
Age
27 years
Incorporated 3 November 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Freshfield Lane
Danehill
Haywards Heath
West Sussex
RH17 7HH
Same address for the past 14 years
Telephone
01825790350
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • Lives in UK • Born in Jan 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1974
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Main Brickworks Limited
Rachel Jane Warren, Ryan Mahoney, and 1 more are mutual people.
Active
Freshfield Lane Brickworks Limited
Rachel Jane Warren, Ryan Mahoney, and 1 more are mutual people.
Active
Michelmersh Brick UK Limited
Ryan Mahoney, Peter Nigel Sharp, and 1 more are mutual people.
Active
New Acres Limited
Peter Nigel Sharp, Rachel Jane Warren, and 1 more are mutual people.
Active
Dunton Brothers Limited
Rachel Jane Warren, Ryan Mahoney, and 1 more are mutual people.
Active
Michelmersh Brick & Tile Company Limited
Ryan Mahoney, Peter Nigel Sharp, and 1 more are mutual people.
Active
Charnwood Forest Brick Limited
Rachel Jane Warren, Ryan Mahoney, and 1 more are mutual people.
Active
Blockleys Brick Limited
Rachel Jane Warren, Ryan Mahoney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6M
Decreased by £4.95M (-45%)
Turnover
£70.11M
Decreased by £7.23M (-9%)
Employees
437
Decreased by 15 (-3%)
Total Assets
£126.96M
Increased by £2.98M (+2%)
Total Liabilities
-£31.03M
Decreased by £103K (-0%)
Net Assets
£95.93M
Increased by £3.09M (+3%)
Debt Ratio (%)
24%
Decreased by 0.67% (-3%)
Latest Activity
Own Shares Purchased
16 Days Ago on 6 Oct 2025
Own Shares Purchased
16 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Own Shares Purchased
1 Month Ago on 15 Sep 2025
Own Shares Purchased
1 Month Ago on 15 Sep 2025
Peter Nigel Sharp Resigned
1 Month Ago on 2 Sep 2025
Ms Rachel Jane Warren Appointed
1 Month Ago on 2 Sep 2025
Mr Anthony John Morris Details Changed
1 Month Ago on 29 Aug 2025
Group Accounts Submitted
4 Months Ago on 18 Jun 2025
Own Shares Purchased
4 Months Ago on 6 Jun 2025
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 6 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 6 Oct 2025
Director's details changed for Mr Anthony John Morris on 29 August 2025
Submitted on 16 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Sep 2025
Termination of appointment of Peter Nigel Sharp as a director on 2 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Appointment of Ms Rachel Jane Warren as a director on 2 September 2025
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 6 Jun 2025
Repayment History
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