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Branston Holdings Limited

Branston Holdings Limited is an active company incorporated on 4 July 2006 with the registered office located in Lincoln, Lincolnshire. Branston Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05866320
Private limited company
Age
19 years
Incorporated 4 July 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Jul28 Jul 2024 (12 months)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Mere Road
Branston
Lincoln
Lincolnshire
LN4 1NJ
Same address for the past 18 years
Telephone
01522794411
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Aug 1954
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Branston Limited
Mr James Windle, Joanne Hill, and 1 more are mutual people.
Active
B-Hive Innovations Limited
Mr Brian Stein, Peter Quinn, and 1 more are mutual people.
Active
Harvesteye Limited
Mr Brian Stein, Peter Quinn, and 1 more are mutual people.
Active
Root Extracts Limited
Peter Quinn and Joanne Hill are mutual people.
Active
Patrick Dean Limited
James Fitzroy Dean is a mutual person.
Active
Castle Hill Holdings Limited
Mr John William Lockwood is a mutual person.
Active
Lockwood Estates Limited
Mr John William Lockwood is a mutual person.
Active
Castle Square Properties Limited
Mr John William Lockwood is a mutual person.
Active
Brands
Branston Ltd
Branston Ltd is a provider of fresh and prepared potato products, handling around 350,000 tonnes of potatoes annually.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jul 2024
For period 28 Jul28 Jul 2024
Traded for 12 months
Cash in Bank
£9.58M
Increased by £6.11M (+176%)
Turnover
£265.62M
Increased by £54.36M (+26%)
Employees
863
Increased by 39 (+5%)
Total Assets
£121.1M
Increased by £30.93M (+34%)
Total Liabilities
-£61.1M
Increased by £27.85M (+84%)
Net Assets
£60M
Increased by £3.08M (+5%)
Debt Ratio (%)
50%
Increased by 13.58% (+37%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Thomas Henry Wykes Appointed
1 Year 4 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Thomas James Truscott Resigned
2 Years Ago on 27 Oct 2023
Mark David Willcox Resigned
2 Years 1 Month Ago on 26 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
Joanne Hill Appointed
2 Years 8 Months Ago on 28 Feb 2023
Miss Joanne Hill Appointed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Group of companies' accounts made up to 28 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 21 Jan 2025
Appointment of Mr Thomas Henry Wykes as a director on 30 June 2024
Submitted on 30 Jul 2024
Group of companies' accounts made up to 30 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 22 Feb 2024
Termination of appointment of Thomas James Truscott as a director on 27 October 2023
Submitted on 28 Nov 2023
Termination of appointment of Mark David Willcox as a director on 26 September 2023
Submitted on 28 Nov 2023
Appointment of Joanne Hill as a director on 28 February 2023
Submitted on 4 Sep 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 1 May 2023
Termination of appointment of James Windle as a secretary on 28 February 2023
Submitted on 8 Mar 2023
Repayment History
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