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Brogan Group Holdings Ltd

Brogan Group Holdings Ltd is an active company incorporated on 19 November 2015 with the registered office located in Welwyn Garden City, Hertfordshire. Brogan Group Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09879370
Private limited company
Age
10 years
Incorporated 19 November 2015
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Contact
Address
4 Falcon Gate
Falcon Way, Shire Park
Welwyn Garden City
AL7 1TW
England
Same address for the past 8 years
Telephone
01223776061
Email
Available in Endole App
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1957
Director • Secretary • British • Lives in England • Born in Oct 1980
Director • British • Lives in Ireland • Born in Mar 1989
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Brogan Group UK Limited
James Christopher Brogan, , and 1 more are mutual people.
Active
Brogan Group Ltd
James Christopher Brogan, Wayne Karl Smith, and 1 more are mutual people.
Active
Brogan Powered Access Ltd
James Christopher Brogan, Bernard James Casey, and 1 more are mutual people.
Active
Brogan Plant Hire Ltd
James Christopher Brogan, Wayne Karl Smith, and 1 more are mutual people.
Active
Brogan Group Property Ltd
James Christopher Brogan and Giles Williamson are mutual people.
Active
Construction Access Systems Limited
Wayne Karl Smith is a mutual person.
Active
Brogan Gulf Limited
James Christopher Brogan is a mutual person.
Active
Brands
MBM Scaffolding
MBM Scaffolding Services is a company that provides scaffolding in the UK.
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
£17.8M
Increased by £4.54M (+34%)
Turnover
£52.07M
Increased by £7.46M (+17%)
Employees
767
Increased by 55 (+8%)
Total Assets
£103.22M
Increased by £14.94M (+17%)
Total Liabilities
-£25.1M
Increased by £5.26M (+27%)
Net Assets
£78.12M
Increased by £9.68M (+14%)
Debt Ratio (%)
24%
Increased by 1.85% (+8%)
Latest Activity
Shares Consolidated
1 Month Ago on 12 Jan 2026
Shares Cancelled
1 Month Ago on 8 Jan 2026
Confirmation Submitted
1 Month Ago on 7 Jan 2026
Group Accounts Submitted
4 Months Ago on 16 Oct 2025
Shares Cancelled
7 Months Ago on 9 Jul 2025
Shares Cancelled
7 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Jan 2024
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Change of share class name or designation
Submitted on 12 Jan 2026
Consolidation of shares on 9 December 2025
Submitted on 12 Jan 2026
Cancellation of shares. Statement of capital on 10 November 2025
Submitted on 8 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 6 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Cancellation of shares. Statement of capital on 28 April 2025
Submitted on 9 Jul 2025
Cancellation of shares. Statement of capital on 8 May 2025
Submitted on 9 Jul 2025
Repayment History
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