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THE BRIARS GROUP LIMITED

Active Warrington

Accounting and auditing activities

29 employees Website
Professional services Accounting and auditing activitiesManagement consultancy activities other than financial management
T

THE BRIARS GROUP LIMITED

Accounting and auditing activities

Founded 17 Apr 1997 Active Warrington, United Kingdom 29 employees briarsgroup.com
Professional services Accounting and auditing activitiesManagement consultancy activities other than financial management
Accounts Submitted 30 Oct 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £702.14K £460.91K 2023 year on year
Total assets £1.59M £609.17K 2023 year on year
Total Liabilities £885.25K £148.26K 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Floor 2, Suite 3 The Outset Sankey Street Warrington Cheshire WA1 1NN United Kingdom

Office (Godalming)

Elstead, Godalming GU8 6LB

Telephone

0014 834 13400

Credit Report

Discover THE BRIARS GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£533.13k

Increased by £269.86k (+103%)

Net Assets

£702.14k

Increased by £460.91k (+191%)

Total Liabilities

£885.25k

Increased by £148.26k (+20%)

Turnover

N/A

Employees

29

Increased by 4 (+16%)

Debt Ratio

56%

Decreased by 19 (-25%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 12 resigned
Status
Andrew Mark FaheyDirectorBritishUnited Kingdom4612 Feb 2024Active
Gemma Anne BignellDirectorBritishEngland461 Jul 2022Active
Joshua Michael Simon SegalDirectorBritishEngland391 Jul 2022Active
Mornington Partners LimitedCorporate-directorUnited KingdomUnknown—1 Jul 2022Active
William George Hazell-smithDirectorBritishEngland371 Jul 2022Active

Shareholders

Shareholders (1)

Global Holdco Limited
100.0%
47,7993 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Global Holdco Limited

United Kingdom

Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Andrew David Brierley

Ceased 1 Jul 2022

Ceased

Catherine Karen Jolly

Ceased 1 Jul 2022

Ceased
See All Controllers

Group Structure

Group Structure

GLOBAL HOLDCO LIMITED united kingdom
THE BRIARS GROUP LIMITED Current Company
BGPA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRIARS ACCOUNTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm
BRIARS INTERNET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIARS TAX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIARS TAX SERVICES LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
BRIARS TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OFFICELOGIK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEOPLELOGIK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
T.P.M. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
16 Sept 2025OfficersChange to director Ms Gemma Anne Bignell on 2025-09-15View(2 pages)
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Sept 2025OfficersChange to director Mr Andrew Mark Fahey on 2025-09-15View(2 pages)
15 Sept 2025OfficersChange to director Mr Joshua Michael Simon Segal on 2025-09-15View(2 pages)
30 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(4 pages)
16 Sept 2025 Officers

Change to director Ms Gemma Anne Bignell on 2025-09-15

View Document(2 pages)
15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
15 Sept 2025 Officers

Change to director Mr Andrew Mark Fahey on 2025-09-15

View Document(2 pages)
15 Sept 2025 Officers

Change to director Mr Joshua Michael Simon Segal on 2025-09-15

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 30 Oct 2025

Change to director Ms Gemma Anne Bignell on 2025-09-15

5 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Sept 2025

Change to director Mr Andrew Mark Fahey on 2025-09-15

5 months ago on 15 Sept 2025

Change to director Mr Joshua Michael Simon Segal on 2025-09-15

5 months ago on 15 Sept 2025