BRANDAUER HOLDINGS LIMITED

Active United Kingdom

Activities of head offices

66 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
B

BRANDAUER HOLDINGS LIMITED

Activities of head offices

Founded 26 Jan 1965 Active United Kingdom 66 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Apr 2026 Next due 8 Apr 2027 10 months remaining
Net assets £6M £955K 2024 year on year
Total assets £10M £589K 2024 year on year
Total Liabilities £4M £365K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRANDAUER HOLDINGS LIMITED (00835402), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 26 Jan 1965. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.16M

Increased by £1.11M (+54%)

Net Assets

£6.21M

Increased by £954.66k (+18%)

Total Liabilities

£3.57M

Decreased by £365.27k (-9%)

Turnover

£9.66M

Increased by £690.46k (+8%)

Employees

66

Decreased by 2 (-3%)

Debt Ratio

37%

Decreased by 6 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 50,000 Shares £500.115 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20251£0.125£0.125
16 Sept 202549,999£499.99£499.99

Officers

Officers

1 active 2 resigned
Status
Paul Sidney Arthur RummerDirectorBritishEngland7228 Mar 2008Active

Shareholders

Shareholders (68)

Carroll Foster Petit, Marie-louise Letiere Petit Mcalister & James Berkeley As Trustees Of (jal Petit Brandauer Shares Will Trust)
20.3%
56,900
Marie-louise Adrienne Letiere Petit Mcalister
6.9%
19,217

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ccb Micronova Ltd

Unknown

Active
Notified 16 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Carroll Foster Petit

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1936
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BRANDAUER HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with updates
20 Nov 2025ResolutionResolutions
20 Nov 2025IncorporationMemorandum Articles
22 Sept 2025CapitalAllotment of shares (GBP 140,500.115) on 16 Sept 2025
18 Sept 2025Persons With Significant ControlCessation of Carroll Foster Petit as a person with significant control on 16 Sept 2025
17 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with updates

20 Nov 2025 Resolution

Resolutions

20 Nov 2025 Incorporation

Memorandum Articles

22 Sept 2025 Capital

Allotment of shares (GBP 140,500.115) on 16 Sept 2025

18 Sept 2025 Persons With Significant Control

Cessation of Carroll Foster Petit as a person with significant control on 16 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with updates

1 months ago on 17 Apr 2026

Resolutions

6 months ago on 20 Nov 2025

Memorandum Articles

6 months ago on 20 Nov 2025

Allotment of shares (GBP 140,500.115) on 16 Sept 2025

8 months ago on 22 Sept 2025

Cessation of Carroll Foster Petit as a person with significant control on 16 Sept 2025

8 months ago on 18 Sept 2025