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Bradshaw International Holdings Limited

Bradshaw International Holdings Limited is an active company incorporated on 13 January 2011 with the registered office located in Derby, Leicestershire. Bradshaw International Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07491763
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Millhouse Business Centre Station Road
Castle Donington
Derby
DE74 2NJ
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Regus House Herald Way Castle Donington Derby DE74 2TZ England
Telephone
01159460655
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in May 1985
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1979
Director • Finance Director • Australian • Lives in Australia • Born in Nov 1967
Mr Johannes Marthinus Thom
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulldog Corporate Solutions Limited
Marcus David Farley is a mutual person.
Active
Eye Can Ltd
Michael McGrenaghan is a mutual person.
Active
Roseberry Ave Ltd
Johannes Marthinus Thom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £610.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.85M
Increased by £1.25M (+78%)
Total Liabilities
-£2.75M
Increased by £1.16M (+73%)
Net Assets
£91.66K
Increased by £90.66K (+9084%)
Debt Ratio (%)
97%
Decreased by 3.16% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Wessel Jurie Wessels (PSC) Details Changed
6 Months Ago on 10 Apr 2025
Mr Johannes Marthinus Thom Details Changed
7 Months Ago on 4 Apr 2025
Mr Michael Mcgrenaghan Details Changed
7 Months Ago on 4 Apr 2025
Mr Wessel Jurie Wessels Details Changed
7 Months Ago on 4 Apr 2025
Mr Johannes Marthinus Thom (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Wessel Jurie Wessels (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mr Marcus David Farley Appointed
7 Months Ago on 4 Apr 2025
Mr Michael Mcgrenaghan Appointed
7 Months Ago on 4 Apr 2025
Mr Johannes Marthinus Thom (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Change of details for Mr Wessel Jurie Wessels as a person with significant control on 10 April 2025
Submitted on 20 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Change of details for Mr Johannes Marthinus Thom as a person with significant control on 4 April 2024
Submitted on 8 Apr 2025
Director's details changed for Mr Johannes Marthinus Thom on 4 April 2025
Submitted on 7 Apr 2025
Notification of Wessel Jurie Wessels as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Wessel Jurie Wessels as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Marcus David Farley as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Michael Mcgrenaghan as a director on 4 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Johannes Marthinus Thom as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Michael Mcgrenaghan on 4 April 2025
Submitted on 4 Apr 2025
Repayment History
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