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Braundshill Holdings Limited

Braundshill Holdings Limited is an active company incorporated on 30 March 2017 with the registered office located in Exeter, Devon. Braundshill Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10699989
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
6
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in May 1961
Director • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Feb 1994
Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Filmit Locations Limited
Noel George Herbert Manns, David James Roper Robinson, and 3 more are mutual people.
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The Natural Meat Company Limited
Noel George Herbert Manns, David James Roper Robinson, and 3 more are mutual people.
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East Devon Pebblebed Heaths Conservation Trust
Noel George Herbert Manns, David James Roper Robinson, and 2 more are mutual people.
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East Devon Heaths Land Management Company Limited
David John Cobb, Noel George Herbert Manns, and 3 more are mutual people.
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The Natural Game Company Limited
David John Cobb, Noel George Herbert Manns, and 3 more are mutual people.
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CCH Europe Limited
David John Cobb, Noel George Herbert Manns, and 3 more are mutual people.
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Littleham 2010 Limited
David John Cobb, Noel George Herbert Manns, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.18M
Increased by £468.33K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.87M
Increased by £3.18M (+37%)
Total Liabilities
-£10M
Increased by £2.37M (+31%)
Net Assets
£1.87M
Increased by £812.55K (+77%)
Debt Ratio (%)
84%
Decreased by 3.58% (-4%)
Latest Activity
Appointment Details Changed
7 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Noel George Herbert Manns Appointed
10 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
James David Bevan (PSC) Appointed
1 Year 7 Months Ago on 29 Mar 2024
Ian Mighell Monks (PSC) Appointed
1 Year 7 Months Ago on 29 Mar 2024
Andrew William Michael Christie-Miller (PSC) Appointed
1 Year 7 Months Ago on 29 Mar 2024
Graham Vanstone Resigned
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Director's details changed
Submitted on 14 Apr 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 11 Apr 2025
Notification of Ian Mighell Monks as a person with significant control on 29 March 2024
Submitted on 10 Feb 2025
Notification of James David Bevan as a person with significant control on 29 March 2024
Submitted on 10 Feb 2025
Appointment of Mr Noel George Herbert Manns as a director on 22 January 2025
Submitted on 28 Jan 2025
Notification of Andrew William Michael Christie-Miller as a person with significant control on 29 March 2024
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 23 May 2024
Repayment History
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