BRERETON GROUP LIMITED

Active Exeter

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BRERETON GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jul 2020 Active Exeter, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 7 days overdue
Confirmation Submitted 15 Jul 2025 Next due 27 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Providence Court C/O Truelegal Solicitors Pynes Hill Exeter EX2 5JL England

Full company profile for BRERETON GROUP LIMITED (12740360), an active company based in Exeter, England. Incorporated 14 Jul 2020. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

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

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Martin Giles TrumanDirectorBritishEngland5614 Jul 2020Active
Nicholas James Ivan SpysznykDirectorBritishEngland6016 Nov 2022Active

Shareholders

Shareholders (1)

Bem Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bem Group Limited

United Kingdom

Active
Notified 8 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Keith Reeves

Ceased 8 Nov 2022

Ceased

Martin Giles Truman

Ceased 8 Nov 2022

Ceased

Group Structure

Group Structure

BEM GROUP LIMITED united kingdom
BRERETON GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
15 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with no updates
14 Jun 2025OfficersTermination of Keith Reeves as director on 9 Jun 2025
14 Jun 2025OfficersTermination of Philip James Woolas as director on 9 Jun 2025
14 Jun 2025AccountsAnnual accounts made up to 31 Jul 2024
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

15 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with no updates

14 Jun 2025 Officers

Termination of Keith Reeves as director on 9 Jun 2025

14 Jun 2025 Officers

Termination of Philip James Woolas as director on 9 Jun 2025

14 Jun 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

6 days ago on 30 Apr 2026

Confirmation statement made on 13 Jul 2025 with no updates

9 months ago on 15 Jul 2025

Termination of Keith Reeves as director on 9 Jun 2025

10 months ago on 14 Jun 2025

Termination of Philip James Woolas as director on 9 Jun 2025

10 months ago on 14 Jun 2025

Annual accounts made up to 31 Jul 2024

10 months ago on 14 Jun 2025