BRAMBLE BUSH LIMITED

Active Stonehaven

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BRAMBLE BUSH LIMITED

Other letting and operating of own or leased real estate

Founded 21 Jun 2017 Active Stonehaven, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 May 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 1 Jul 2025 Next due 4 Jul 2026 1 month remaining
Net assets £-10K £84 2024 year on year
Total assets £93K £433 2024 year on year
Total Liabilities £103K £517 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gillybrands Farm Cammachmore Stonehaven AB39 3NS United Kingdom

Full company profile for BRAMBLE BUSH LIMITED (SC569323), an active company based in Stonehaven, United Kingdom. Incorporated 21 Jun 2017. Other letting and operating of own or leased real estate. 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 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£433.00

Net Assets

-£9.85k

Decreased by £84.00 (-1%)

Total Liabilities

£103.19k

Increased by £517.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

111%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

3 active
Status
Lc Secretaries LimitedCorporate-secretaryUnited KingdomUnknown21 Jun 2017Active
Nicol Alexander Richard ShepherdDirectorBritishEngland5021 Jun 2017Active
Ross Scott ShepherdDirectorBritishUnited Kingdom4521 Jun 2017Active

Shareholders

Shareholders (3)

Iain Douglas Shepherd
33.3%
Nicol Alexander Richard Shepherd
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ross Scott Shepherd

British

Active
Notified 21 Jun 2017
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Iain Douglas Shepherd

British

Active
Notified 21 Jun 2017
Residence Australia
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicol Alexander Richard Shepherd

British

Active
Notified 21 Jun 2017
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026AccountsAnnual accounts made up to 30 Jun 2025
1 Jul 2025OfficersChange to director Mr Ross Scott Shepherd on 19 Jun 2025
1 Jul 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
1 Jul 2025OfficersChange to director Mr Iain Douglas Shepherd on 19 Jun 2025
1 Jul 2025Persons With Significant ControlChange to Mr Ross Scott Shepherd as a person with significant control on 19 Jun 2025
15 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

1 Jul 2025 Officers

Change to director Mr Ross Scott Shepherd on 19 Jun 2025

1 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

1 Jul 2025 Officers

Change to director Mr Iain Douglas Shepherd on 19 Jun 2025

1 Jul 2025 Persons With Significant Control

Change to Mr Ross Scott Shepherd as a person with significant control on 19 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 weeks ago on 15 May 2026

Change to director Mr Ross Scott Shepherd on 19 Jun 2025

10 months ago on 1 Jul 2025

Confirmation statement made on 20 Jun 2025 with updates

10 months ago on 1 Jul 2025

Change to director Mr Iain Douglas Shepherd on 19 Jun 2025

10 months ago on 1 Jul 2025

Change to Mr Ross Scott Shepherd as a person with significant control on 19 Jun 2025

10 months ago on 1 Jul 2025