BRAMBLES HOLDINGS (UK) LIMITED

Active Addlestone

Activities of head offices

211 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices
B

BRAMBLES HOLDINGS (UK) LIMITED

Activities of head offices

Founded 23 Feb 2001 Active Addlestone, England 211 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices

Previous Company Names

IS HOLDCO LIMITED 18 May 2001 — 17 Dec 2001
LEATHERCROWN LIMITED 23 Feb 2001 — 18 May 2001
Accounts Submitted 4 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 10 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £885M £1M 2023 year on year
Total assets £939M £10M 2023 year on year
Total Liabilities £54M £9M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BRAMBLES HOLDINGS (UK) LIMITED (04166881), an active supply chain, manufacturing and commerce models company based in Addlestone, England. Incorporated 23 Feb 2001. 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 Jul → 30 Jun 2023
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£559.61k

Increased by £39.87k (+8%)

Net Assets

£885.05M

Increased by £1.20M (+0%)

Total Liabilities

£54.06M

Increased by £9.26M (+21%)

Turnover

N/A

Employees

211

Increased by 61 (+41%)

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun 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

1 Allotment 2,660,000 Shares £266.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 20102,660,000£266.00m£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brambles U.k. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brambles U.k. Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRAMBLES U.K. LIMITED united kingdom
BRAMBLES HOLDINGS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Nova South, 160 Victoria Street, London CITY OF WESTMINSTER
Leasehold-19 Apr 2017
Nova South, 160 Victoria Street, London
Leasehold
Added 19 Apr 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
4 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
13 Aug 2025OfficersTermination of Daniel Robert Berry as director on 1 Aug 2025
13 Aug 2025OfficersAppointment of Alice Hannah Black as director on 1 Aug 2025
4 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

4 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

13 Aug 2025 Officers

Termination of Daniel Robert Berry as director on 1 Aug 2025

13 Aug 2025 Officers

Appointment of Alice Hannah Black as director on 1 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 4 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 4 Apr 2026

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 10 Mar 2026

Termination of Daniel Robert Berry as director on 1 Aug 2025

9 months ago on 13 Aug 2025

Appointment of Alice Hannah Black as director on 1 Aug 2025

9 months ago on 13 Aug 2025