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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 17 years ago.
Status
Active
Active since incorporation
Company No
06769498
Private limited company
Age
17 years
Incorporated 9 December 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 21 days 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 (8 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Provectus Group Ltd
Julie Kelly, , and 1 more are mutual people.
Active
Provectus Remediation Ltd
Julie Kelly, , and 1 more are mutual people.
Active
Provectus Soils Management Ltd
Paul Garbett and Jonathan Owens are mutual people.
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
Confirmation Submitted
21 Days Ago on 23 Dec 2025
Mr Jonathan Owens Appointed
2 Months Ago on 5 Nov 2025
Mr Matthew Ian Barrow Appointed
2 Months Ago on 5 Nov 2025
Group Accounts Submitted
3 Months Ago on 26 Sep 2025
Mr Paul Garbett Appointed
11 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Group Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Julie Kelly (PSC) Resigned
2 Years 11 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 23 Dec 2025
Appointment of Mr Jonathan Owens as a director on 5 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Matthew Ian Barrow as a director on 5 November 2025
Submitted on 14 Nov 2025
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
Cessation of Julie Kelly as a person with significant control on 24 January 2023
Submitted on 10 Nov 2023
Repayment History
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