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Gavin Brown Holdings Limited

Gavin Brown Holdings Limited is an active company incorporated on 1 May 2015 with the registered office located in Newcastle, Staffordshire. Gavin Brown Holdings Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09570667
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
62 Brick Kiln Way
Parkhouse Industrial Estate West
Newcastle
Staffs
ST5 7AS
United Kingdom
Same address for the past 6 years
Telephone
01782219747
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Gavin Brown
PSC • Director • British • Lives in England • Born in Sep 1976
Mrs Nicola Brown
PSC • Director • British • Lives in UK • Born in Jul 1986
Laura Morton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Think Timber Limited
Gavin Richard Brown and Nicola Brown are mutual people.
Active
BVGN Holdings Limited
Gavin Richard Brown and Nicola Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£174.76K
Decreased by £7.07K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.17M
Decreased by £1.86K (-0%)
Total Liabilities
-£24.24K
Decreased by £242.47K (-91%)
Net Assets
£2.14M
Increased by £240.6K (+13%)
Debt Ratio (%)
1%
Decreased by 11.17% (-91%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Laura Morton Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr Gavin Brown (PSC) Details Changed
6 Years Ago on 10 Jun 2019
Nicola Brown (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Laura Morton as a secretary on 31 December 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Change of details for Mr Gavin Brown as a person with significant control on 10 June 2019
Submitted on 27 Jun 2023
Notification of Nicola Brown as a person with significant control on 6 April 2016
Submitted on 26 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 5 May 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
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Repayment History
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