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Brandy House Holdings Limited

Brandy House Holdings Limited is an active company incorporated on 17 March 2017 with the registered office located in Blackburn, Lancashire. Brandy House Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10677452
Private limited company
Age
8 years
Incorporated 17 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 29 August 2025
Due by 29 May 2026 (6 months remaining)
Address
Shorrock Delf
Brandy House Brow
Blackburn
Lancashire
BB2 3EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Dec 1970
Mr William Richard Whitwell
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
B & W Plant Group Ltd
William Richard Whitwell is a mutual person.
Active
Whitwell Properties Limited
William Richard Whitwell and Nicola Whitwell are mutual people.
Active
B & W Plant Hire And Sales Limited
William Richard Whitwell is a mutual person.
Active
Barley Holdings Limited
William Richard Whitwell is a mutual person.
Active
B&W Plant Sales Limited
William Richard Whitwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Decreased by £12.36M (-100%)
Employees
2
Decreased by 33 (-94%)
Total Assets
£3.65M
Decreased by £201.85K (-5%)
Total Liabilities
-£18.54K
Increased by £7.54K (+69%)
Net Assets
£3.63M
Decreased by £209.39K (-5%)
Debt Ratio (%)
1%
Increased by 0.22% (+78%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Own Shares Purchased
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
9 Months Ago on 28 Jan 2025
Shares Cancelled
9 Months Ago on 27 Jan 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Accounting Period Extended
2 Years Ago on 13 Nov 2023
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Documents
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 7 May 2025
Particulars of variation of rights attached to shares
Submitted on 6 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 21 Mar 2025
Purchase of own shares.
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 August 2024
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Cancellation of shares. Statement of capital on 14 January 2025
Submitted on 27 Jan 2025
Repayment History
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