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Brambles Holdings (UK) Limited

Brambles Holdings (UK) Limited is an active company incorporated on 23 February 2001 with the registered office located in Addlestone, Surrey. Brambles Holdings (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04166881
Private limited company
Age
24 years
Incorporated 23 February 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Brambles Holdings (UK) Limited
Contact
Address
2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Chep.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Robert Berry
Director • General Counsel • British • Lives in England • Born in Jul 1973
Mr Rafe Anthony Warren
Director • Accountant • British • Lives in Australia • Born in Dec 1959
Peter Jonathon Caisley Bruford
Director • Accountant • British • Lives in England • Born in Feb 1964
Alice Hannah Black
Director • Chief Legal Officer • British • Lives in England • Born in Jan 1983
Brambles U.K. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bip Industries Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 2 more are mutual people.
Active
Brambles Nominees Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 2 more are mutual people.
Active
Brambles Investment Ltd
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 2 more are mutual people.
Active
Rail Car Services Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 1 more are mutual people.
Active
Polybulk Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 1 more are mutual people.
Active
Wrekin Roadways Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 1 more are mutual people.
Active
Cyan Logistics Limited
Peter Jonathon Caisley Bruford, Daniel Robert Berry, and 1 more are mutual people.
Active
Brambles U.K. Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£555K
Decreased by £5K (-1%)
Turnover
£154.55M
Increased by £154.55M (%)
Employees
Unreported
Decreased by 211 (-100%)
Total Assets
£946.4M
Increased by £7.29M (+1%)
Total Liabilities
-£38.6M
Decreased by £15.45M (-29%)
Net Assets
£907.8M
Increased by £22.75M (+3%)
Debt Ratio (%)
4%
Decreased by 1.68% (-29%)
See 10 Year Full Financials
Latest Activity
Alice Hannah Black Appointed
1 Month Ago on 1 Aug 2025
Daniel Robert Berry Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Michael Tate Marshall Resigned
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Pascal Huart Resigned
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Termination of appointment of Daniel Robert Berry as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Alice Hannah Black as a director on 1 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 17 Dec 2023
Termination of appointment of Michael Tate Marshall as a director on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 8 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 22 Dec 2022
Termination of appointment of Pascal Huart as a director on 3 November 2022
Submitted on 3 Nov 2022
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Repayment History
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