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HM Bryan & Sons Limited

HM Bryan & Sons Limited is an active company incorporated on 15 October 1998 with the registered office located in Warwick, Warwickshire. HM Bryan & Sons Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03650417
Private limited company
Age
26 years
Incorporated 15 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about HM Bryan & Sons Limited
Contact
Address
Unit 6 Cape Road Industrial
Estate Cattell Road
Warwick
Warwickshire
CV34 4JN
Same address for the past 21 years
Telephone
01926495496
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Henry David Howitt Bryan
Director • PSC • Mechanic • British • Lives in England • Born in May 1971
Mr Matthew Casson Bryan
Director • Mechanic • British • Lives in England • Born in Dec 1973
Mr Paul Bryan
Secretary • Garage Proprietor • British • Lives in UK • Born in Nov 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howcas Limited
Mr Henry David Howitt Bryan and are mutual people.
Active
Steve Winn Autocare Limited
Mr Henry David Howitt Bryan and are mutual people.
Active
Ecofix Group Limited
Mr Matthew Casson Bryan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£533.56K
Increased by £43.02K (+9%)
Total Liabilities
-£65.15K
Increased by £2.22K (+4%)
Net Assets
£468.41K
Increased by £40.79K (+10%)
Debt Ratio (%)
12%
Decreased by 0.62% (-5%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years Ago on 14 Aug 2023
Mr Henry David Howitt Bryan (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Micro Accounts Submitted
4 Years Ago on 2 Jun 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 2024
Change of details for Mr Henry David Howitt Bryan as a person with significant control on 1 May 2023
Submitted on 26 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 17 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Apr 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 15 Oct 2021
Micro company accounts made up to 31 December 2020
Submitted on 2 Jun 2021
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Repayment History
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