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At Brady Holdings Limited

At Brady Holdings Limited is an active company incorporated on 29 August 2017 with the registered office located in London, City of London. At Brady Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10935683
Private limited company
Age
8 years
Incorporated 29 August 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 August 2025 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (8 months remaining)
Last change occurred 4 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 (1 month remaining)
Contact
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Business Director • British • Lives in Scotland • Born in Jul 1955
Director • British • Lives in UK • Born in Jan 1990
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1965
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
At Brady Bidco Limited
Philipp Westermann, Tarun Bhattacharjee, and 3 more are mutual people.
Active
Admiral Taverns (Chester) Limited
Andrew Francis James Clifford, Nicholas Peter Sedgewick Gray, and 1 more are mutual people.
Active
Admiral Taverns (Relax) Limited
Andrew Francis James Clifford, Nicholas Peter Sedgewick Gray, and 1 more are mutual people.
Active
Admiral Taverns (Portfolio No 2) Limited
Andrew Francis James Clifford, Nicholas Peter Sedgewick Gray, and 1 more are mutual people.
Active
Admiral Taverns Limited
Andrew Francis James Clifford, Nicholas Peter Sedgewick Gray, and 1 more are mutual people.
Active
Admiral Taverns (Harmony) Limited
Andrew Francis James Clifford, Nicholas Peter Sedgewick Gray, and 1 more are mutual people.
Active
Admiral Taverns (Max) Limited
Andrew Francis James Clifford, Nicholas Peter Sedgewick Gray, and 1 more are mutual people.
Active
Admiral Taverns (780) Limited
Andrew Francis James Clifford, Nicholas Peter Sedgewick Gray, and 1 more are mutual people.
Active
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
£37.26M
Decreased by £22.99M (-38%)
Turnover
£194.5M
Increased by £12.47M (+7%)
Employees
215
Increased by 18 (+9%)
Total Assets
£672.99M
Increased by £32.67M (+5%)
Total Liabilities
-£454.61M
Decreased by £29.24M (-6%)
Net Assets
£218.39M
Increased by £61.9M (+40%)
Debt Ratio (%)
68%
Decreased by 8.01% (-11%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 1 Dec 2025
Inspection Address Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Group Accounts Submitted
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Aug 2024
Brady P&C Limited (PSC) Details Changed
1 Year 8 Months Ago on 15 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 15 Nov 2023
Brady P&C Limited (PSC) Details Changed
4 Years Ago on 26 Feb 2021
Brady P&C Limited (PSC) Details Changed
8 Years Ago on 29 Aug 2017
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Documents
Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF
Submitted on 1 Dec 2025
Register inspection address has been changed to 41 Lothbury London EC2R 7HF
Submitted on 1 Dec 2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 1 December 2025
Submitted on 1 Dec 2025
Change of details for Brady P&C Limited as a person with significant control on 15 May 2024
Submitted on 16 Sep 2025
Change of details for Brady P&C Limited as a person with significant control on 26 February 2021
Submitted on 16 Sep 2025
Change of details for Brady P&C Limited as a person with significant control on 29 August 2017
Submitted on 16 Sep 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 26 May 2024
Submitted on 3 Feb 2025
Second filing of Confirmation Statement dated 28 August 2023
Submitted on 13 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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