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James Brown & Sons (Somerset) Limited

James Brown & Sons (Somerset) Limited is an active company incorporated on 18 December 2003 with the registered office located in Leeds, West Yorkshire. James Brown & Sons (Somerset) Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
04999609
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (21 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 7 Oct 2025 (1 month ago)
Previous address was Ryefield Court 81 Joel Street Nortwood Hills Middlesex HA6 1LL
Telephone
01278555040
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Aug 1966
Secretary • British
J.M. Glendinning Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.P.Bennet.Limited
Kathren Wright is a mutual person.
Active
J.M. Glendinning (Insurance Brokers) Limited
Kathren Wright is a mutual person.
Active
GR Marshall And Co Limited
Kathren Wright is a mutual person.
Active
Butterworth Spengler (Cyclesure) Limited
Kathren Wright is a mutual person.
Active
Premier Choice Insurance Services Limited
Kathren Wright is a mutual person.
Active
Bickley Insurance Services Limited
Kathren Wright is a mutual person.
Active
Surrey Independent Advisers Limited
Kathren Wright is a mutual person.
Active
Boston Insurance Brokers Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£174.38K
Increased by £37.08K (+27%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£420K
Decreased by £4.8K (-1%)
Total Liabilities
-£395.48K
Decreased by £14.79K (-4%)
Net Assets
£24.52K
Increased by £9.99K (+69%)
Debt Ratio (%)
94%
Decreased by 2.42% (-3%)
Latest Activity
Confirmation Submitted
16 Days Ago on 23 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
J.M. Glendinning Group Limited (PSC) Appointed
1 Month Ago on 2 Oct 2025
Rachel Brown (PSC) Resigned
1 Month Ago on 2 Oct 2025
Rachel Brown Resigned
1 Month Ago on 2 Oct 2025
James Brown (PSC) Resigned
1 Month Ago on 2 Oct 2025
Mrs Kathren Wright Appointed
1 Month Ago on 2 Oct 2025
James Brown Details Changed
2 Months Ago on 5 Sep 2025
James Brown Details Changed
2 Months Ago on 5 Sep 2025
Rachel Brown (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 8 Oct 2025
Registered office address changed from Ryefield Court 81 Joel Street Nortwood Hills Middlesex HA6 1LL to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 7 October 2025
Submitted on 7 Oct 2025
Cessation of James Brown as a person with significant control on 2 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Rachel Brown as a secretary on 2 October 2025
Submitted on 7 Oct 2025
Cessation of Rachel Brown as a person with significant control on 2 October 2025
Submitted on 7 Oct 2025
Appointment of Mrs Kathren Wright as a director on 2 October 2025
Submitted on 7 Oct 2025
Notification of J.M. Glendinning Group Limited as a person with significant control on 2 October 2025
Submitted on 7 Oct 2025
Repayment History
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