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Briny Rogues Limited

Briny Rogues Limited is an active company incorporated on 24 November 2008 with the registered office located in Bristol, Bristol. Briny Rogues Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06756311
Private limited company
Age
16 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gas Ferry Road
Bristol
BS1 6UN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1967
Director • Chartered Accountant • British • Lives in England • Born in Jan 1976
Aardman Holdings Limited
PSC
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Mutual Companies
Morph Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
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Aardman Animations Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Wallace & Gromit Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Holdings Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Rex The Runt Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Features Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Tortoise And The Hare Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Chicken Run Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£192.21K
Increased by £5.07K (+3%)
Turnover
£17.61K
Decreased by £19.33K (-52%)
Employees
3
Increased by 1 (+50%)
Total Assets
£207.81K
Decreased by £17.56K (-8%)
Total Liabilities
-£333.58K
Decreased by £17.56K (-5%)
Net Assets
-£125.77K
Same as previous period
Debt Ratio (%)
161%
Increased by 4.71% (+3%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 20 Oct 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Kerry Anthony Lock Resigned
1 Year 8 Months Ago on 15 Feb 2024
Miss Joanna Louise Cave Appointed
1 Year 8 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Peter Duncan Fraser Lord Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Appointment of Miss Joanna Louise Cave as a director on 15 February 2024
Submitted on 21 Feb 2024
Repayment History
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