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Borras Group Holdings Limited

Borras Group Holdings Limited is an active company incorporated on 12 December 2013 with the registered office located in St. Albans, Hertfordshire. Borras Group Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08812560
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 11 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 (10 months remaining)
Address
1 Salar House
Campfield Road
St. Albans
AL1 5HT
Same address since incorporation
Telephone
01727 850633
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in England • Born in Aug 1968
Mrs Carol ANN Borras
PSC • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Borras Construction Ltd
Raymond Duncan Borras, Robert Broadfield, and 1 more are mutual people.
Active
T & B (Contractors) Limited
Carol ANN Borras and are mutual people.
Active
T & B (Contractors) Holdings Limited
Carol ANN Borras and Raymond Duncan Borras are mutual people.
Active
RBC Property Developments Limited
Raymond Duncan Borras is a mutual person.
Active
World Channel Network Limited
Raymond Duncan Borras is a mutual person.
Active
Wessex Rivers Trust
Raymond Duncan Borras is a mutual person.
Active
Central Accounts Limited
Robert Broadfield is a mutual person.
Active
World Channel Network Holdings Limited
Raymond Duncan Borras 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
£4.45M
Decreased by £438K (-9%)
Turnover
£54.04M
Decreased by £1.91M (-3%)
Employees
92
Increased by 2 (+2%)
Total Assets
£24.59M
Decreased by £1.02M (-4%)
Total Liabilities
-£13.84M
Decreased by £1.3M (-9%)
Net Assets
£10.75M
Increased by £283K (+3%)
Debt Ratio (%)
56%
Decreased by 2.85% (-5%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mr Robert Broadfield Appointed
1 Year 9 Months Ago on 12 Feb 2024
Mr Adrian Wake Appointed
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
The Borras Family Trust (PSC) Resigned
9 Years Ago on 6 Apr 2016
Rae Borras (PSC) Resigned
9 Years Ago on 6 Apr 2016
Raymond Duncan Borras (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Dec 2024
Cessation of The Borras Family Trust as a person with significant control on 6 April 2016
Submitted on 14 Nov 2024
Cessation of Rae Borras as a person with significant control on 6 April 2016
Submitted on 14 Nov 2024
Notification of Raymond Duncan Borras as a person with significant control on 6 April 2016
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Mr Adrian Wake as a director on 12 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Robert Broadfield as a director on 12 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 May 2023
Repayment History
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