BRANTINGHAM HOLDINGS LIMITED

Active Brough

Activities of other holding companies n.e.c.

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

BRANTINGHAM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 May 2021 Active Brough, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 May 2025 Next due 25 May 2026 3 days remaining
Net assets £-1K £736 2024 year on year
Total assets £142K £11K 2024 year on year
Total Liabilities £143K £12K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Triton Inn Ellerker Road Brantingham Brough HU15 1QE United Kingdom

Full company profile for BRANTINGHAM HOLDINGS LIMITED (13389691), an active company based in Brough, United Kingdom. Incorporated 11 May 2021. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£1.00k

Decreased by £736.00 (-275%)

Total Liabilities

£143.32k

Increased by £11.50k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,999 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 20212,999£3k£1

Officers

Officers

3 active
Status
Hannah Lucy CarrollDirectorBritishUnited Kingdom4211 Mar 2024Active
Robert Frank CarrollDirectorBritishUnited Kingdom7511 May 2021Active
Stephen John AshtonDirectorBritishUnited Kingdom7211 Mar 2024Active

Shareholders

Shareholders (3)

Michael James Ashton
33.3%
1,000
Samuel James Carroll
33.3%
1,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Samuel James Carroll

British

Active
Notified 27 May 2021
Residence United Kingdom
DOB September 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Frank Carroll

British

Active
Notified 11 May 2021
Residence United Kingdom
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael James Ashton

British

Active
Notified 27 May 2021
Residence United Kingdom
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BRANTINGHAM HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the West side of The Triton Inn, Ellerker Road, Brantingham, Brough EAST RIDING OF YORKSHIRE
Freehold-31 Aug 2021
Land on the West side of The Triton Inn, Ellerker Road, Brantingham, Brough
Freehold
Added 31 Aug 2021
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
3 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Jun 2024Confirmation StatementConfirmation statement made on 11 May 2024 with updates
12 Mar 2024OfficersAppointment of Stephen John Ashton as director on 11 Mar 2024
19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

3 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Jun 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with updates

12 Mar 2024 Officers

Appointment of Stephen John Ashton as director on 11 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 11 May 2025 with no updates

1 years ago on 17 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Sept 2024

Confirmation statement made on 11 May 2024 with updates

1 years ago on 4 Jun 2024

Appointment of Stephen John Ashton as director on 11 Mar 2024

2 years ago on 12 Mar 2024