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Brennan Holdings Limited

Brennan Holdings Limited is an active company incorporated on 30 April 2019 with the registered office located in Colchester, Essex. Brennan Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11970603
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 7 De Grey Square
Colchester
CO4 5YQ
United Kingdom
Same address since incorporation
Telephone
01206 848848
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in England • Born in Mar 1982
Director • Scottish • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brennan Limited
Glenn Martyn, Thomas Reynolds Brennan, and 1 more are mutual people.
Active
De Grey Management Limited
Glenn Martyn, Jake Martin Evans, and 2 more are mutual people.
Active
Pilar Investments Limited
Glenn Martyn, Jake Martin Evans, and 2 more are mutual people.
Active
Pilar Management Limited
Glenn Martyn, Jake Martin Evans, and 2 more are mutual people.
Active
Calbron Estates Limited
Thomas Reynolds Brennan and Lorna Jane Brennan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.07M
Increased by £2.07M (+2275724%)
Turnover
£16.19M
Increased by £16.19M (%)
Employees
27
Increased by 27 (%)
Total Assets
£6.66M
Increased by £4.2M (+171%)
Total Liabilities
-£5.7M
Increased by £4.24M (+292%)
Net Assets
£960K
Decreased by £47.05K (-5%)
Debt Ratio (%)
86%
Increased by 26.5% (+45%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Group Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Accounting Period Extended
2 Years 10 Months Ago on 11 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Feb 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Previous accounting period extended from 30 April 2022 to 30 June 2022
Submitted on 11 Jan 2023
Satisfaction of charge 119706030003 in full
Submitted on 9 Jan 2023
Confirmation statement made on 29 April 2022 with no updates
Submitted on 5 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 28 Mar 2022
Repayment History
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