BRABNERS SECRETARIES LIMITED

Active Liverpool

Non-trading company

0 employees website.com
Non-trading company
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BRABNERS SECRETARIES LIMITED

Non-trading company

Founded 27 Sept 2001 Active Liverpool, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BRABSEC NOMINEES NO: 1 (2001) LIMITED 27 Sept 2001 — 6 Dec 2001
Accounts Submitted 5 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 18 Sept 2025 Next due 28 Sept 2026 5 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Horton House Exchange Flags Liverpool Merseyside L2 3YL

Full company profile for BRABNERS SECRETARIES LIMITED (04294740), an active company based in Liverpool, United Kingdom. Incorporated 27 Sept 2001. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brabners Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

BRABNERS LLP united kingdom
BRABNERS SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
18 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with no updates
3 Mar 2025OfficersTermination of David Samuel Maples as director on 3 Mar 2025
3 Mar 2025OfficersTermination of Anthony James Harper as director on 3 Mar 2025
6 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
5 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

18 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with no updates

3 Mar 2025 Officers

Termination of David Samuel Maples as director on 3 Mar 2025

3 Mar 2025 Officers

Termination of Anthony James Harper as director on 3 Mar 2025

6 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 5 Jan 2026

Confirmation statement made on 14 Sept 2025 with no updates

7 months ago on 18 Sept 2025

Termination of David Samuel Maples as director on 3 Mar 2025

1 years ago on 3 Mar 2025

Termination of Anthony James Harper as director on 3 Mar 2025

1 years ago on 3 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 6 Jan 2025