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Brander-Gleghorn Holdings Limited

Brander-Gleghorn Holdings Limited is an active company incorporated on 18 August 2017 with the registered office located in Daventry, Northamptonshire. Brander-Gleghorn Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10922896
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
The Die-Pat Centre
Broad March
Daventry
Northants
NN11 4HE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1952
Director • PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Diepat Limited
Mrs Christine Linda Brander is a mutual person.
Active
Die-Pat Holdings Limited
Mrs Christine Linda Brander is a mutual person.
Active
Vantage Products Ltd
Mrs Christine Linda Brander is a mutual person.
Active
Die-Pat Divisions Limited
Mrs Christine Linda Brander is a mutual person.
Active
Residual Barrier Technology Limited
Mrs Christine Linda Brander is a mutual person.
Active
Ipabc Limited
Mrs Christine Linda Brander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £399 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.14M
Increased by £132.46K (+3%)
Total Liabilities
-£2.75M
Increased by £313.1K (+13%)
Net Assets
£1.38M
Decreased by £180.64K (-12%)
Debt Ratio (%)
67%
Increased by 5.62% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mrs Christine Linda Brander Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Christine Linda Brander (PSC) Appointed
8 Years Ago on 28 Sep 2017
Stuart John Gleghorn (PSC) Appointed
8 Years Ago on 28 Sep 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 4 Sep 2025
Registration of charge 109228960001, created on 2 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Notification of Stuart John Gleghorn as a person with significant control on 28 September 2017
Submitted on 14 Sep 2023
Director's details changed for Mrs Christine Linda Brander on 14 September 2023
Submitted on 14 Sep 2023
Withdrawal of a person with significant control statement on 14 September 2023
Submitted on 14 Sep 2023
Notification of Christine Linda Brander as a person with significant control on 28 September 2017
Submitted on 14 Sep 2023
Repayment History
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