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Brain Holdings Limited

Brain Holdings Limited is an active company incorporated on 29 February 2024 with the registered office located in Derby, Derbyshire. Brain Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15531275
Private limited company
Age
1 year 6 months
Incorporated 29 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Pkf Smith Cooper, Prospect House 1 Prospect Place
Millennium Way, Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 55-57 High Street Chellaston Derby DE73 6TB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in May 1972
Mr Michael Geoffrey Brain
PSC • British • Lives in England • Born in Jan 1960
Mrs Alison Rachael Brain
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hannells Lettings Limited
Michael Geoffrey Brain and Michael Geoffrey Brain are mutual people.
Active
Hannells Limited
Michael Geoffrey Brain is a mutual person.
Active
The Mortgage Advice Centre LLP
Michael Geoffrey Brain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£400.51K
Turnover
Unreported
Employees
2
Total Assets
£3.26M
Total Liabilities
-£450.5K
Net Assets
£2.81M
Debt Ratio (%)
14%
Latest Activity
Mr Michael Geoffrey Brain Details Changed
13 Days Ago on 27 Aug 2025
Mr Michael Geoffrey Brain (PSC) Details Changed
13 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Accounting Period Extended
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Mrs Alison Rachael Brain (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Incorporated
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Director's details changed for Mr Michael Geoffrey Brain on 27 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Michael Geoffrey Brain as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 9 Jul 2025
Change of details for Mrs Alison Rachael Brain as a person with significant control on 29 February 2024
Submitted on 17 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 17 Apr 2025
Registered office address changed from 55-57 High Street Chellaston Derby DE73 6TB England to C/O Pkf Smith Cooper, Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 31 July 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 7 May 2024
Incorporation
Submitted on 29 Feb 2024
Repayment History
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