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James Brearley & Sons Limited

James Brearley & Sons Limited is an active company incorporated on 1 February 1999 with the registered office located in Blackpool, Lancashire. James Brearley & Sons Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03705135
Private limited company
Age
26 years
Incorporated 1 February 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Walpole House Unit 2
Burton Road
Blackpool
Lancashire
FY4 4NW
Same address for the past 21 years
Telephone
01539733979
Email
Available in Endole App
People
Officers
5
Shareholders
19
Controllers (PSC)
2
Director • Stockbroker • British • Lives in England • Born in Apr 1974
Director • Stockbroker • British • Lives in England • Born in Nov 1962
Director • Non Executive Director • British • Lives in UK • Born in Sep 1962
Director • Stockbroker • British • Lives in England • Born in Mar 1961
Director • Stockbroker • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Walpole St. Andrew Nominees Limited
Nigel Christopher Corrie and Mr David Vincent Hannis are mutual people.
Active
James Brearley Crest Nominees Limited
Nigel Christopher Corrie and Mr David Vincent Hannis are mutual people.
Active
Equiniti Financial Services Limited
Linda Elizabeth Roberts is a mutual person.
Active
Brands
James Brearley
James Brearley is an investment management and stockbroking firm that has been providing investment management and share dealing services for over 100 years.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£5.99M
Increased by £832K (+16%)
Turnover
£7.7M
Decreased by £649K (-8%)
Employees
70
Increased by 4 (+6%)
Total Assets
£15.73M
Increased by £100K (+1%)
Total Liabilities
-£2.88M
Decreased by £450K (-13%)
Net Assets
£12.85M
Increased by £550K (+4%)
Debt Ratio (%)
18%
Decreased by 3% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mrs Joanne Rosenburg (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Joanne Rosenburg (PSC) Appointed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Trustees of Roger Brearley Will Trust (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Adam Daniel Rosenberg (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Peter James Brearley (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 4 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 23 Jul 2025
Change of details for Mrs Joanne Rosenburg as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Notification of Joanne Rosenburg as a person with significant control on 17 October 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 1 Nov 2024
Cessation of Adam Daniel Rosenberg as a person with significant control on 29 April 2024
Submitted on 22 Oct 2024
Cessation of Trustees of Roger Brearley Will Trust as a person with significant control on 29 April 2024
Submitted on 22 Oct 2024
Cessation of Peter James Brearley as a person with significant control on 29 April 2024
Submitted on 22 Oct 2024
Full accounts made up to 30 April 2024
Submitted on 28 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Repayment History
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