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Brigantia Partners Ltd

Brigantia Partners Ltd is an active company incorporated on 19 March 2015 with the registered office located in Thirsk, North Yorkshire. Brigantia Partners Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09498907
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2.1 Hurstwood Business Centre
York Road
Thirsk
YO7 3BX
England
Address changed on 10 Feb 2024 (1 year 7 months ago)
Previous address was , 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Telephone
02033580090
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • Sales Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Jan 1963
Director • Chief Executive Officer • German • Lives in Germany • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ropemakers Fields (Limehouse) Management Company Limited
Dawn Linsey Wright is a mutual person.
Active
Harris Federation
Dawn Linsey Wright is a mutual person.
Active
Wright Shaw Holdings Limited
Mr Angus Robert Iain Shaw is a mutual person.
Active
Brands
Brigantia
Brigantia is a cybersecurity distributor that serves Managed Service Providers (MSPs) in the UK and Ireland.
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
£593.96K
Decreased by £785.11K (-57%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 1 (+2%)
Total Assets
£3.63M
Increased by £70.9K (+2%)
Total Liabilities
-£2.43M
Decreased by £24.79K (-1%)
Net Assets
£1.2M
Increased by £95.69K (+9%)
Debt Ratio (%)
67%
Decreased by 2.03% (-3%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 1 May 2025
Martin John Wright (PSC) Resigned
4 Months Ago on 30 Apr 2025
Martin John Wright Resigned
4 Months Ago on 30 Apr 2025
Iain Timothy Colin Shaw Resigned
4 Months Ago on 30 Apr 2025
Dawn Linsey Wright Resigned
4 Months Ago on 30 Apr 2025
Rosemary Ann Hart Resigned
4 Months Ago on 30 Apr 2025
Mr Philip William Matthias Linus Weber Appointed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Martin John Wright (PSC) Details Changed
5 Years Ago on 1 Apr 2020
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Documents
Resolutions
Submitted on 8 May 2025
Notification of a person with significant control statement
Submitted on 1 May 2025
Termination of appointment of Dawn Linsey Wright as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Iain Timothy Colin Shaw as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Martin John Wright as a director on 30 April 2025
Submitted on 1 May 2025
Cessation of Martin John Wright as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Philip William Matthias Linus Weber as a director on 30 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Rosemary Ann Hart as a director on 30 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Repayment History
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