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PSSF Brady Holdco (UK) Limited

PSSF Brady Holdco (UK) Limited is an active company incorporated on 29 August 2017 with the registered office located in Manchester, Greater Manchester. PSSF Brady Holdco (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10934427
Private limited company
Age
8 years
Incorporated 29 August 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 29 May26 May 2024 (12 months)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
One
St. Peters Square
Manchester
M2 3DE
United Kingdom
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was 65 Grosvenor Street London W1K 3JH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Director • German • Lives in England • Born in Oct 1973
Mr John Timothy Morris
PSC • American • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
60-62 Company Limited
Philipp Westermann is a mutual person.
Active
Proprium Capital Partners (UK) Limited
Philipp Westermann is a mutual person.
Active
Brady P&C Limited
Philipp Westermann is a mutual person.
Active
At Brady Holdings Limited
Philipp Westermann is a mutual person.
Active
At Brady Bidco Limited
Philipp Westermann is a mutual person.
Active
Proprium Capital Management (UK) LLP
Philipp Westermann is a mutual person.
Active
Canary Wharf (FS Holdco) Limited
Philipp Westermann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
26 May 2024
For period 26 May26 May 2024
Traded for 12 months
Cash in Bank
£37.3M
Decreased by £22.98M (-38%)
Turnover
£194.5M
Increased by £59.36M (+44%)
Employees
215
Increased by 18 (+9%)
Total Assets
£698.15M
Increased by £32.02M (+5%)
Total Liabilities
-£420.34M
Decreased by £33.51M (-7%)
Net Assets
£277.81M
Increased by £65.52M (+31%)
Debt Ratio (%)
60%
Decreased by 7.92% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Group Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Mr. Tarun Battacharjee Appointed
3 Years Ago on 7 Jun 2022
John William Clingan Resigned
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 26 May 2024
Submitted on 3 Feb 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Group of companies' accounts made up to 28 May 2023
Submitted on 10 Jun 2024
Registered office address changed from 65 Grosvenor Street London W1K 3JH England to One St. Peters Square Manchester M2 3DE on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 26 August 2023 with updates
Submitted on 29 Aug 2023
Resolutions
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 15 Mar 2023
Statement of capital following an allotment of shares on 24 February 2023
Submitted on 15 Mar 2023
Statement of capital following an allotment of shares on 26 August 2022
Submitted on 7 Sep 2022
Repayment History
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