BRAMBLES NOMINEES LIMITED

Active Addlestone

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BRAMBLES NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jun 2003 Active Addlestone, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 10 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £8M £29M 2025 year on year
Total assets £8M £8M 2025 year on year
Total Liabilities £0 £21M 2025 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

Full company profile for BRAMBLES NOMINEES LIMITED (04789602), an active company based in Addlestone, England. Incorporated 6 Jun 2003. Activities of other holding companies n.e.c.. 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 2025
Type full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

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

Cash in Bank

N/A

Net Assets

£8.20M

Increased by £29.26M (+139%)

Total Liabilities

N/A

Decreased by £21.32M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 8536 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2023
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

2 Allotments 65,000 Shares £2125000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 202430,000£900000.00m£30.00m
12 Dec 201835,000£1225000.00m£35.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brambles Holdings (uk) Limited
100.0%
129,000

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

BRAMBLES NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
9 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
13 Aug 2025OfficersAppointment of Alice Hannah Black as director on 1 Aug 2025
13 Aug 2025OfficersTermination of Daniel Robert Berry as director on 1 Aug 2025
14 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

9 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 Aug 2025 Officers

Appointment of Alice Hannah Black as director on 1 Aug 2025

13 Aug 2025 Officers

Termination of Daniel Robert Berry as director on 1 Aug 2025

14 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 10 Mar 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 9 Jan 2026

Appointment of Alice Hannah Black as director on 1 Aug 2025

9 months ago on 13 Aug 2025

Termination of Daniel Robert Berry as director on 1 Aug 2025

9 months ago on 13 Aug 2025

Confirmation statement made on 12 Mar 2025 with updates

1 years ago on 14 Mar 2025