THE BROWNFIELD HOLDING CO LTD

Active Wolverhampton

Activities of other holding companies n.e.c.

38 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
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THE BROWNFIELD HOLDING CO LTD

Activities of other holding companies n.e.c.

Founded 9 Dec 2008 Active Wolverhampton, United Kingdom 38 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Dec 2025 Next due 23 Dec 2026 6 months remaining
Net assets £2M £2M 2024 year on year
Total assets £7M £4M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE BROWNFIELD HOLDING CO LTD (06769498), an active property, infrastructure and construction company based in Wolverhampton, United Kingdom. Incorporated 9 Dec 2008. 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 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£3.04M

Increased by £2.10M (+226%)

Net Assets

£1.81M

Increased by £1.64M (+925%)

Total Liabilities

£5.30M

Increased by £2.46M (+87%)

Turnover

£18.41M

Increased by £6.20M (+51%)

Employees

38

Increased by 1 (+3%)

Debt Ratio

74%

Decreased by 20 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20151£1£1
1 Jan 20151£1£1
1 Jan 20151£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Provectus Trustee Ltd
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Provectus Trustee Ltd

United Kingdom

Active
Notified 24 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Robert Langford

Ceased 24 Jan 2023

Ceased

Julie Kelly

Ceased 24 Jan 2023

Ceased

Group Structure

Group Structure

PROVECTUS TRUSTEE LTD united kingdom
THE BROWNFIELD HOLDING CO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Julie Kelly as director on 31 Mar 2026
1 May 2026OfficersTermination of Julie Kelly as director on 31 Mar 2026
1 May 2026OfficersAppointment of Mr Paul Garbett as director on 31 Mar 2026
23 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with updates
14 Nov 2025OfficersAppointment of Mr Matthew Ian Barrow as director on 5 Nov 2025
1 May 2026 Officers

Termination of Julie Kelly as director on 31 Mar 2026

1 May 2026 Officers

Termination of Julie Kelly as director on 31 Mar 2026

1 May 2026 Officers

Appointment of Mr Paul Garbett as director on 31 Mar 2026

23 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with updates

14 Nov 2025 Officers

Appointment of Mr Matthew Ian Barrow as director on 5 Nov 2025

Recent Activity

Latest Activity

Termination of Julie Kelly as director on 31 Mar 2026

3 weeks ago on 1 May 2026

Termination of Julie Kelly as director on 31 Mar 2026

3 weeks ago on 1 May 2026

Appointment of Mr Paul Garbett as director on 31 Mar 2026

3 weeks ago on 1 May 2026

Confirmation statement made on 9 Dec 2025 with updates

5 months ago on 23 Dec 2025

Appointment of Mr Matthew Ian Barrow as director on 5 Nov 2025

6 months ago on 14 Nov 2025