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Brownbill Associates Limited

Brownbill Associates Limited is an active company incorporated on 12 July 1999 with the registered office located in London, Greater London. Brownbill Associates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03804907
Private limited company
Age
26 years
Incorporated 12 July 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Brownbill Associates Limited
Contact
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom
Telephone
01844212153
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Joseph Hayward
Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Keith Browner
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978
Kathryn Lineker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
Active Assistance Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Christchurch Court Limited
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Independence Homes Limited
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Tania Brown Limited
Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
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Caring 4 U (UK) Limited
Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
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Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£353K
Increased by £49K (+16%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£2.74M
Increased by £328K (+14%)
Total Liabilities
-£332K
Decreased by £124K (-27%)
Net Assets
£2.41M
Increased by £452K (+23%)
Debt Ratio (%)
12%
Decreased by 6.79% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Andrew Joseph Hayward Appointed
5 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Active Assistance Finance Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Warren Marty Irving Resigned
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 9 Jul 2024
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Repayment History
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