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Brambles Pet And Wildlife Limited

Brambles Pet And Wildlife Limited is an active company incorporated on 2 June 2017 with the registered office located in Boston, Lincolnshire. Brambles Pet And Wildlife Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10799540
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fold Hill
Old Leake
Boston
Lincolnshire
PE22 9PJ
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL United Kingdom
Telephone
01647 244100
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Nov 1967
Director • Technical Advisor • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Jun 1988
Director • Managing Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fold Hill Foods Limited
William James Grant, Neil Philip Sanderson, and 2 more are mutual people.
Active
Wynn Business Partnerships Limited
Philip Graham Wynn is a mutual person.
Active
Saracens Securities Limited
Philip Graham Wynn is a mutual person.
Active
Linking Environment And Farming
Philip Graham Wynn is a mutual person.
Active
Ulrick & Short Limited
Neil Philip Sanderson is a mutual person.
Active
HH Management Limited
Benjamin Thomas Mankertz is a mutual person.
Active
Dyson Farming Limited
Philip Graham Wynn is a mutual person.
Active
Humber Grain Limited
Philip Graham Wynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£684.13K
Increased by £193.69K (+39%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.05M
Increased by £161.16K (+18%)
Total Liabilities
-£198.56K
Decreased by £46.33K (-19%)
Net Assets
£852.82K
Increased by £207.49K (+32%)
Debt Ratio (%)
19%
Decreased by 8.62% (-31%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Mr Benjamin Thomas Mankertz Appointed
7 Months Ago on 14 Mar 2025
Gail Frances Tracey (PSC) Resigned
7 Months Ago on 14 Mar 2025
David Tracey (PSC) Resigned
7 Months Ago on 14 Mar 2025
Fold Hill Foods Limited (PSC) Appointed
7 Months Ago on 14 Mar 2025
Gail Frances Tracey Resigned
7 Months Ago on 14 Mar 2025
David Tracey Resigned
7 Months Ago on 14 Mar 2025
Mr Philip Graham Wynn Appointed
7 Months Ago on 14 Mar 2025
Mr Neil Philip Sanderson Appointed
7 Months Ago on 14 Mar 2025
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mr Benjamin Thomas Mankertz as a director on 14 March 2025
Submitted on 19 Mar 2025
Cessation of David Tracey as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Philip Graham Wynn as a director on 14 March 2025
Submitted on 18 Mar 2025
Termination of appointment of David Tracey as a director on 14 March 2025
Submitted on 18 Mar 2025
Cessation of Gail Frances Tracey as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Appointment of Andrew John Grant as a director on 14 March 2025
Submitted on 18 Mar 2025
Appointment of Mr William James Grant as a director on 14 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Gail Frances Tracey as a director on 14 March 2025
Submitted on 18 Mar 2025
Registered office address changed from The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL United Kingdom to Fold Hill Old Leake Boston Lincolnshire PE22 9PJ on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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