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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
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Managing Director • British • Lives in England • Born in Mar 1967
Director • Finance Director • British • Lives in UK • Born in Jul 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£933K
Decreased by £2.36M (-72%)
Turnover
£12.21M
Increased by £1.68M (+16%)
Employees
37
Increased by 8 (+28%)
Total Assets
£3.01M
Decreased by £4.18M (-58%)
Total Liabilities
-£2.83M
Decreased by £181K (-6%)
Net Assets
£176K
Decreased by £4M (-96%)
Debt Ratio (%)
94%
Increased by 52.24% (+125%)
Latest Activity
Mr Paul Garbett Appointed
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Julie Kelly (PSC) Resigned
2 Years 7 Months Ago on 24 Jan 2023
Stephen Robert Langford (PSC) Resigned
2 Years 7 Months Ago on 24 Jan 2023
Provectus Trustee Ltd (PSC) Appointed
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Own Shares Purchased
2 Years 10 Months Ago on 7 Nov 2022
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Documents
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
Memorandum and Articles of Association
Submitted on 6 Dec 2022
Repayment History
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