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Brambles Finance Plc

Brambles Finance Plc is an active company incorporated on 31 October 2002 with the registered office located in Addlestone, Surrey. Brambles Finance Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04578621
Public limited company
Age
22 years
Incorporated 31 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
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 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
England
Same address for the past 7 years
Telephone
020 38809400
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1964
Director • Treasurer • British • Lives in England • Born in Nov 1983
Director • Accountant • British • Lives in Australia • Born in Dec 1959
Brambles Investment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brambles U.K. Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 1 more are mutual people.
Active
Rail Car Services Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Polybulk Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Wrekin Roadways Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
BXB Digital Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Bip Industries Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Brambles Holdings (UK) Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Brambles Nominees Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £6.55M (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13B
Increased by £116.13M (+6%)
Total Liabilities
-£1.99B
Increased by £102.06M (+5%)
Net Assets
£137.49M
Increased by £14.08M (+11%)
Debt Ratio (%)
94%
Decreased by 0.33% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mrs Samantha Jane Allen Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Pascal Huart Resigned
1 Year 8 Months Ago on 24 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
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Brambles Holdings Unlimited (PSC) Resigned
5 Years Ago on 10 Dec 2019
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Documents
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
Appointment of Mrs Samantha Jane Allen as a director on 30 September 2024
Submitted on 6 Oct 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 10 Jan 2024
Termination of appointment of Pascal Huart as a director on 24 December 2023
Submitted on 2 Jan 2024
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
Resolutions
Submitted on 23 Aug 2022
Memorandum and Articles of Association
Submitted on 30 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year