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Brett Group Holdings Limited

Brett Group Holdings Limited is an active company incorporated on 7 July 2022 with the registered office located in Canterbury, Kent. Brett Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14221700
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 January 2026 (10 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Robert Brett House
Ashford Road
Canterbury
Kent
CT4 7PP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
5
Director • British • Lives in England • Born in Apr 1965
Mr William John Brett
PSC • British • Lives in England • Born in Apr 1965
Mr Timothy William Brett
PSC • British • Lives in England • Born in Jul 1938
James Robert Brett
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Neame Limited
William John Brett is a mutual person.
Active
Robert Brett & Sons Limited
William John Brett is a mutual person.
Active
Datasafe Security Services Limited
William John Brett is a mutual person.
Active
Brett Aggregates Limited
William John Brett is a mutual person.
Active
Brett Landscaping Limited
William John Brett is a mutual person.
Active
Bowzell Limited
William John Brett is a mutual person.
Active
Bowzell Plant Limited
William John Brett is a mutual person.
Active
Brett Developments Limited
William John Brett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.48M
Increased by £4.13M (+176%)
Turnover
£263.5M
Increased by £5.33M (+2%)
Employees
715
Increased by 18 (+3%)
Total Assets
£231.75M
Increased by £15.1M (+7%)
Total Liabilities
-£80.83M
Increased by £12.19M (+18%)
Net Assets
£150.92M
Increased by £2.91M (+2%)
Debt Ratio (%)
35%
Increased by 3.19% (+10%)
Latest Activity
Own Shares Purchased
5 Days Ago on 20 Jan 2026
Confirmation Submitted
10 Days Ago on 15 Jan 2026
Shares Cancelled
1 Month Ago on 9 Dec 2025
John Gilbert Resigned
1 Month Ago on 28 Nov 2025
Mr Edward James Timothy Brett (PSC) Details Changed
2 Months Ago on 25 Nov 2025
James Robert Brett (PSC) Details Changed
2 Months Ago on 25 Nov 2025
Mr Timothy William Brett (PSC) Details Changed
2 Months Ago on 25 Nov 2025
Mr John Gilbert Appointed
2 Months Ago on 24 Nov 2025
Group Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
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Documents
Purchase of own shares.
Submitted on 20 Jan 2026
Confirmation statement made on 15 January 2026 with updates
Submitted on 15 Jan 2026
Memorandum and Articles of Association
Submitted on 15 Jan 2026
Change of details for Mr Edward James Timothy Brett as a person with significant control on 25 November 2025
Submitted on 15 Jan 2026
Change of details for James Robert Brett as a person with significant control on 25 November 2025
Submitted on 15 Jan 2026
Change of details for Mr Timothy William Brett as a person with significant control on 25 November 2025
Submitted on 15 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Cancellation of shares. Statement of capital on 25 November 2025
Submitted on 9 Dec 2025
Termination of appointment of John Gilbert as a director on 28 November 2025
Submitted on 5 Dec 2025
Appointment of Mr John Gilbert as a director on 24 November 2025
Submitted on 5 Dec 2025
Repayment History
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