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Brandenburg (UK) Limited

Brandenburg (UK) Limited is an active company incorporated on 27 July 1998 with the registered office located in Knaresborough, North Yorkshire. Brandenburg (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03604238
Private limited company
Age
27 years
Incorporated 27 July 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sterling House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Apr 1983
Brandenburg Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midmos Solutions Limited
Claire Elizabeth Larcombe, Anton James Duvall, and 1 more are mutual people.
Active
Brandenburg Holdings Limited
Claire Elizabeth Larcombe, Anton James Duvall, and 1 more are mutual people.
Active
Agrisense Industrial Monitoring Limited
Claire Elizabeth Larcombe, Anton James Duvall, and 1 more are mutual people.
Active
Pelsis Limited
Claire Elizabeth Larcombe and Anton James Duvall are mutual people.
Active
Pelsis Holding (UK) Limited
Claire Elizabeth Larcombe and Dale Gary Ballinger are mutual people.
Active
B&G (Europe) Holding Ltd
Claire Elizabeth Larcombe and Anton James Duvall are mutual people.
Active
Hamsard 3450 Limited
Claire Elizabeth Larcombe and Anton James Duvall are mutual people.
Active
Doff Portland Limited
Anton James Duvall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49K
Decreased by £2.05M (-98%)
Turnover
£11.79M
Decreased by £1.29M (-10%)
Employees
92
Decreased by 3 (-3%)
Total Assets
£10.31M
Increased by £371K (+4%)
Total Liabilities
-£2.79M
Decreased by £767K (-22%)
Net Assets
£7.53M
Increased by £1.14M (+18%)
Debt Ratio (%)
27%
Decreased by 8.72% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Dale Gary Ballinger Appointed
6 Months Ago on 21 Apr 2025
Anton James Duvall Resigned
6 Months Ago on 21 Apr 2025
Medium Accounts Submitted
12 Months Ago on 12 Nov 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 25 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
2 Years Ago on 18 Oct 2023
New Charge Registered
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Anton James Duvall as a director on 21 April 2025
Submitted on 1 May 2025
Appointment of Mr Dale Gary Ballinger as a director on 21 April 2025
Submitted on 1 May 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 12 Nov 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 25 Sep 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 25 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 19 Mar 2024
Miscellaneous
Submitted on 27 Nov 2023
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year