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The Brownfield Holding Co Ltd

The Brownfield Holding Co Ltd is an active company incorporated on 9 December 2008 with the registered office located in Wolverhampton, West Midlands. The Brownfield Holding Co Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06769498
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Regent House
Bath Avenue
Wolverhampton
West Midlands
WV1 4EG
United Kingdom
Same address for the past 4 years
Telephone
01245505600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1969
Director • Finance Director • British • Lives in UK • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in Mar 1967
Provectus Trustee Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Provectus Group Ltd
Ms Julie Kelly, , and 1 more are mutual people.
Active
Provectus Remediation Ltd
Ms Julie Kelly and are mutual people.
Active
Provectus Soils Management Ltd
Paul Garbett is a mutual person.
Active
Envirosafe Testing Limited
Paul Garbett is a mutual person.
Active
Jeggers Ltd
Stephen Robert Langford is a mutual person.
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
£3.04M
Increased by £2.11M (+226%)
Turnover
£18.41M
Increased by £6.2M (+51%)
Employees
38
Increased by 1 (+3%)
Total Assets
£7.11M
Increased by £4.1M (+136%)
Total Liabilities
-£5.3M
Increased by £2.46M (+87%)
Net Assets
£1.81M
Increased by £1.64M (+931%)
Debt Ratio (%)
74%
Decreased by 19.66% (-21%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Paul Garbett Appointed
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Julie Kelly (PSC) Resigned
2 Years 9 Months Ago on 24 Jan 2023
Stephen Robert Langford (PSC) Resigned
2 Years 9 Months Ago on 24 Jan 2023
Provectus Trustee Ltd (PSC) Appointed
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Paul Garbett as a director on 17 February 2025
Submitted on 21 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 9 December 2023 with updates
Submitted on 13 Dec 2023
Notification of Provectus Trustee Ltd as a person with significant control on 24 January 2023
Submitted on 10 Nov 2023
Cessation of Stephen Robert Langford as a person with significant control on 24 January 2023
Submitted on 10 Nov 2023
Cessation of Julie Kelly as a person with significant control on 24 January 2023
Submitted on 10 Nov 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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