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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 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 7 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days 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 • 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
Mr Edward James Timothy Brett
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Neame Limited
Mr William John Brett is a mutual person.
Active
Robert Brett & Sons Limited
Mr William John Brett is a mutual person.
Active
Datasafe Security Services Limited
Mr William John Brett is a mutual person.
Active
Brett Aggregates Limited
Mr William John Brett is a mutual person.
Active
Brett Landscaping Limited
Mr William John Brett is a mutual person.
Active
Bowzell Limited
Mr William John Brett is a mutual person.
Active
Bowzell Plant Limited
Mr William John Brett is a mutual person.
Active
Brett Developments Limited
Mr William John Brett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.35M
Decreased by £14.21M (-86%)
Turnover
£258.17M
Increased by £6.15M (+2%)
Employees
697
Increased by 18 (+3%)
Total Assets
£216.66M
Decreased by £2.24M (-1%)
Total Liabilities
-£68.65M
Decreased by £5.81M (-8%)
Net Assets
£148.01M
Increased by £3.58M (+2%)
Debt Ratio (%)
32%
Decreased by 2.33% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mrs Susan Frances Kitchin Appointed
2 Years Ago on 18 Aug 2023
John Gilbert Resigned
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Furley Page Executor & Trustee Company Limited (PSC) Appointed
2 Years 10 Months Ago on 11 Nov 2022
Edward James Timothy Brett (PSC) Appointed
2 Years 10 Months Ago on 11 Nov 2022
Mr William John Brett (PSC) Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Timothy William Brett (PSC) Appointed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Jul 2024
Certificate of change of name
Submitted on 27 Feb 2024
Confirmation statement made on 6 July 2023 with updates
Submitted on 18 Aug 2023
Termination of appointment of John Gilbert as a secretary on 18 August 2023
Submitted on 18 Aug 2023
Appointment of Mrs Susan Frances Kitchin as a secretary on 18 August 2023
Submitted on 18 Aug 2023
Notification of Furley Page Executor & Trustee Company Limited as a person with significant control on 11 November 2022
Submitted on 13 Feb 2023
Notification of James Robert Brett as a person with significant control on 11 November 2022
Submitted on 14 Dec 2022
Notification of Timothy William Brett as a person with significant control on 11 November 2022
Submitted on 14 Dec 2022
Repayment History
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