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Brunel Healthcare Manufacturing Limited

Brunel Healthcare Manufacturing Limited is an active company incorporated on 6 August 2002 with the registered office located in Swadlincote, Derbyshire. Brunel Healthcare Manufacturing Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04504895
Private limited company
Age
23 years
Incorporated 6 August 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
William Nadin Way
Swadlincote
Derbyshire
DE11 0BB
Same address for the past 21 years
Telephone
01283228300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1975
Director • Commercial Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Dec 1967
Director • OTC Director • British • Lives in England • Born in Jul 1968
Director • Operations Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Healthcare Limited
Mr James David Amery, Mr John Edward Hackett, and 1 more are mutual people.
Active
Max Remedies Limited
Mr James David Amery, Mr John Edward Hackett, and 1 more are mutual people.
Active
Biocare Limited
Mr James David Amery is a mutual person.
Active
Biocare International Limited
Mr James David Amery is a mutual person.
Active
Biocare (Holdings) Limited
Mr James David Amery is a mutual person.
Active
Brunel Healthcare Limited
Mr James David Amery is a mutual person.
Active
Nutrahealth (UK) Limited
Mr James David Amery is a mutual person.
Active
Totally Nourish Limited
Mr James David Amery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.66M
Increased by £1.31M (+97%)
Turnover
£105.57M
Increased by £11.71M (+12%)
Employees
502
Increased by 5 (+1%)
Total Assets
£82.93M
Decreased by £1.17M (-1%)
Total Liabilities
-£59.01M
Decreased by £4.26M (-7%)
Net Assets
£23.92M
Increased by £3.09M (+15%)
Debt Ratio (%)
71%
Decreased by 4.08% (-5%)
Latest Activity
Charge Satisfied
26 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Liang Chang (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Satisfaction of charge 045048950018 in full
Submitted on 11 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Change of details for Mr Liang Chang as a person with significant control on 10 September 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Registration of charge 045048950024, created on 17 June 2024
Submitted on 18 Jun 2024
Satisfaction of charge 045048950017 in full
Submitted on 18 Apr 2024
Satisfaction of charge 045048950015 in full
Submitted on 6 Feb 2024
Satisfaction of charge 045048950016 in full
Submitted on 6 Feb 2024
Repayment History
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