GAVIN BROWN HOLDINGS LIMITED

09570667
Active United Kingdom

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
G

GAVIN BROWN HOLDINGS LIMITED

09570667

Activities of other holding companies n.e.c.

Founded 1 May 2015 Active United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

THINK TIMBER LTD 1 May 2015 — 29 Apr 2019
Accounts Submitted 19 Jun 2026 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 20 May 2026 Next due 15 May 2027 10 months remaining
Net assets £2M £241K 2024 year on year
Total assets £2M £2K 2024 year on year
Total Liabilities £24K £242K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for GAVIN BROWN HOLDINGS LIMITED (09570667), an active company based in United Kingdom. Incorporated 1 May 2015. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£174.76k

Decreased by £7.07k (-4%)

Net Assets

£2.14M

Increased by £240.60k (+13%)

Total Liabilities

£24.24k

Decreased by £242.47k (-91%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 11 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

6 Allotments 98 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jan 202635£0£0
16 Jan 202613£0£0
16 Jan 202613£0£0
16 Jan 202635£0£0
10 Jun 20191£1£1

Officers

Officers

1 active 2 resigned
Status
Brown, Gavin RichardDirectorBritishEngland491 May 2015Active

Shareholders

Shareholders (5)

Nicola Brown
37.0%
37
Gavin Richard Brown
37.0%
37

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Nicola Brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gavin Brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 16 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Nicola Brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BVGN HOLDINGS LIMITED united kingdom
GAVIN BROWN HOLDINGS LIMITED Current Company
THINK TIMBER LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
62 Brick Kiln Lane, Parkhouse Industrial Estate West, Newcastle (ST5 7AS) NEWCASTLE-UNDER-LYME
Freehold£310,00016 May 2019
62 Brick Kiln Lane, Parkhouse Industrial Estate West, Newcastle (ST5 7AS)
Freehold £310,000
Added 16 May 2019
District NEWCASTLE-UNDER-LYME

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026AccountsAnnual accounts made up to 30 Nov 2025
20 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
6 May 2026CapitalAllotment of shares (GBP 100) on 16 Jan 2026
6 May 2026CapitalAllotment of shares (GBP 100) on 16 Jan 2026
6 May 2026CapitalAllotment of shares (GBP 100) on 16 Jan 2026
19 Jun 2026 Accounts

Annual accounts made up to 30 Nov 2025

20 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

6 May 2026 Capital

Allotment of shares (GBP 100) on 16 Jan 2026

6 May 2026 Capital

Allotment of shares (GBP 100) on 16 Jan 2026

6 May 2026 Capital

Allotment of shares (GBP 100) on 16 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

6 days ago on 19 Jun 2026

Confirmation statement made on 1 May 2026 with updates

1 months ago on 20 May 2026

Allotment of shares (GBP 100) on 16 Jan 2026

1 months ago on 6 May 2026

Allotment of shares (GBP 100) on 16 Jan 2026

1 months ago on 6 May 2026

Allotment of shares (GBP 100) on 16 Jan 2026

1 months ago on 6 May 2026