BRUNEL EMPLOYEE BENEFITS LIMITED

Active Bristol
3 employees website.com
Professional services
B

BRUNEL EMPLOYEE BENEFITS LIMITED

Founded 19 Apr 1991 Active Bristol, United Kingdom 3 employees website.com
Professional services

Previous Company Names

GLENTWORTH INSURANCE SERVICES LIMITED 14 May 2002 — 16 Apr 2020
WATSON INSURANCE AGENCIES LIMITED 10 Jul 1991 — 14 May 2002
NOBLEREVISE LIMITED 19 Apr 1991 — 10 Jul 1991
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Apr 2026 Next due 28 Apr 2027 11 months remaining
Net assets £111K £4K 2024 year on year
Total assets £186K £24K 2024 year on year
Total Liabilities £74K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BRUNEL EMPLOYEE BENEFITS LIMITED (02603239), an active professional services company based in Bristol, United Kingdom. Incorporated 19 Apr 1991. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£101.59k

Increased by £66.57k (+190%)

Net Assets

£111.25k

Decreased by £3.51k (-3%)

Total Liabilities

£74.31k

Increased by £27.29k (+58%)

Turnover

N/A

Employees

3

Decreased by 3 (-50%)

Debt Ratio

40%

Increased by 11 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 160 Shares £440k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 202075£4k£50
12 Dec 202085£437k£5k

Officers

Officers

1 active 2 resigned
Status
Lane, Russell AlanDirectorBritishUnited Kingdom487 Mar 2019Active

Shareholders

Shareholders (1)

Matthew John Harlin
8.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 12 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary Clifford Cox

Ceased 7 Mar 2019

Ceased

Gary Clifford Cox

Ceased 7 Mar 2019

Ceased

Paul Douglas Mott

Ceased 7 Mar 2019

Ceased

David Andrew Nicholas Brown

Ceased 7 Mar 2019

Ceased
Ceased

Group Structure

Group Structure

BRUNEL EMPLOYEE BENEFITS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
59-61 Oxford Street, Weston-super-Mare (BS23 1TR) NORTH SOMERSET
Leasehold-21 Oct 2016
59-61 Oxford Street, Weston-super-Mare (BS23 1TR)
Leasehold
Added 21 Oct 2016
District NORTH SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with updates
7 Jan 2026Persons With Significant ControlChange to Lane Brunel Investments Limited as a person with significant control on 6 Jan 2026
7 Jan 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
7 Jan 2026OfficersChange to director Mr Matthew John Harlin on 6 Jan 2026
6 Jan 2026OfficersChange to director Mr Russell Alan Lane on 6 Jan 2026
23 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with updates

7 Jan 2026 Persons With Significant Control

Change to Lane Brunel Investments Limited as a person with significant control on 6 Jan 2026

7 Jan 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

7 Jan 2026 Officers

Change to director Mr Matthew John Harlin on 6 Jan 2026

6 Jan 2026 Officers

Change to director Mr Russell Alan Lane on 6 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with updates

3 weeks ago on 23 Apr 2026

Change to Lane Brunel Investments Limited as a person with significant control on 6 Jan 2026

4 months ago on 7 Jan 2026

Change To A Person With Significant Control Without Name Date

4 months ago on 7 Jan 2026

Change to director Mr Matthew John Harlin on 6 Jan 2026

4 months ago on 7 Jan 2026

Change to director Mr Russell Alan Lane on 6 Jan 2026

4 months ago on 6 Jan 2026