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Brunner SPV 1 Limited

Brunner SPV 1 Limited is an active company incorporated on 16 October 2023 with the registered office located in London, Greater London. Brunner SPV 1 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15213016
Private limited company
Age
2 years 2 months
Incorporated 16 October 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2025 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Group
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Sep 1980
Daniel David Shirley
PSC • British • Lives in UK • Born in Sep 1980
James John Shirley
PSC • British • Lives in UK • Born in May 1982
Ms Helena Brunner
PSC • German • Lives in Germany • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunner UK Limited
James John Shirley is a mutual person.
Active
Brunner (UK) Holdings Limited
James John Shirley is a mutual person.
Active
Brunner SPV 2 Limited
James John Shirley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£4.6M
Increased by £4.6M (%)
Turnover
£20.01M
Increased by £20.01M (%)
Employees
23
Increased by 21 (+1050%)
Total Assets
£9.16M
Decreased by £12.42M (-58%)
Total Liabilities
-£6.29M
Increased by £5.01M (+391%)
Net Assets
£2.88M
Decreased by £17.43M (-86%)
Debt Ratio (%)
69%
Increased by 62.69% (+1056%)
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Dec 2025
Group Accounts Submitted
28 Days Ago on 12 Dec 2025
Small Accounts Submitted
2 Months Ago on 27 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 26 Aug 2025
Accounting Period Shortened
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Helena Brunner (PSC) Appointed
1 Year 4 Months Ago on 21 Aug 2024
Incorporated
2 Years 2 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 22 Dec 2025
Group of companies' accounts made up to 30 September 2025
Submitted on 12 Dec 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Previous accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 28 Nov 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Repayment History
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