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Brambletree Wharf Ltd

Brambletree Wharf Ltd is an active company incorporated on 22 January 2018 with the registered office located in Stoke-on-Trent, Staffordshire. Brambletree Wharf Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11163877
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Imperial Works Coalpit Hill
Talke
Stoke-On-Trent
ST7 1PN
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was , 64 Derwent Close Rugby, Warwickshire, CV21 1JX, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Feb 1966 • General Manager
Director • British • Lives in England • Born in Apr 1966
Director • Commercial Director • English • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Environmental Ltd
Paul Somerville is a mutual person.
Active
Harrow Industrial Services Ltd
Chris Ball is a mutual person.
Active
Powerhouse North Ltd
Paul Somerville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£524.55K
Increased by £132.01K (+34%)
Total Liabilities
-£97.44K
Increased by £69.84K (+253%)
Net Assets
£427.11K
Increased by £62.17K (+17%)
Debt Ratio (%)
19%
Increased by 11.54% (+164%)
Latest Activity
Mr Chris Ball Appointed
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
1 Month Ago on 27 Jul 2025
John Smith (PSC) Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Paul Somerville (PSC) Appointed
9 Months Ago on 1 Dec 2024
Mr Paul Somerville Appointed
9 Months Ago on 1 Dec 2024
John Smith Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Appointment of Mr Chris Ball as a director on 1 August 2025
Submitted on 22 Aug 2025
Certificate of change of name
Submitted on 22 Aug 2025
Appointment of Mr Paul Somerville as a director on 1 December 2024
Submitted on 27 Jul 2025
Micro company accounts made up to 31 January 2025
Submitted on 27 Jul 2025
Notification of Paul Somerville as a person with significant control on 1 December 2024
Submitted on 27 Jul 2025
Termination of appointment of John Smith as a director on 1 December 2024
Submitted on 27 Jul 2025
Cessation of John Smith as a person with significant control on 1 May 2025
Submitted on 28 May 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 17 Dec 2024
Registered office address changed from , 64 Derwent Close Rugby, Warwickshire, CV21 1JX, England to Imperial Works Coalpit Hill Talke Stoke-on-Trent ST7 1PN on 17 December 2024
Submitted on 17 Dec 2024
Repayment History
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