THE BRIARS GROUP LIMITED

Active Elstead
29 employees website.com
Professional services
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THE BRIARS GROUP LIMITED

Founded 17 Apr 1997 Active Elstead, United Kingdom 29 employees website.com
Professional services

Previous Company Names

THE BRIARS PARTNERSHIP LIMITED 17 Apr 1997 — 5 Jul 2000
Accounts Submitted 12 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Sept 2025 Next due 7 Sept 2026 4 months remaining
Net assets £1M £345K 2024 year on year
Total assets £2M £429K 2024 year on year
Total Liabilities £969K £84K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE BRIARS GROUP LIMITED (03355064), an active professional services company based in Elstead, United Kingdom. Incorporated 17 Apr 1997. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £533.13k (-100%)

Net Assets

£1.05M

Increased by £345.05k (+49%)

Total Liabilities

£969.19k

Increased by £83.94k (+9%)

Turnover

N/A

Employees

29

Debt Ratio

48%

Decreased by 8 (-14%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Global Holdco Limited
100.0%
47,799

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

Group Structure

Group Structure

GLOBAL HOLDCO LIMITED united kingdom
THE BRIARS GROUP LIMITED Current Company
BGPA LIMITED united kingdom
BRIARS TAX LIMITED united kingdom
PEOPLELOGIK LTD united kingdom
BRIARS ACCOUNTS LTD united kingdom
OFFICELOGIK LIMITED united kingdom
T.P.M. LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Oak House, Shackleford Road, Elstead, Godalming (GU8 6LB) WAVERLEY
Leasehold-13 Feb 2018
Oak House, Shackleford Road, Elstead, Godalming (GU8 6LB)
Leasehold
Added 13 Feb 2018
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AccountsAnnual accounts made up to 2024-12-31
30 Oct 2025AccountsAnnual accounts made up to 2024-12-31
16 Sept 2025OfficersChange to director Ms Gemma Anne Bignell on 2025-09-15
15 Sept 2025OfficersChange to director Mr William George Hazell-Smith on 2025-09-15
15 Sept 2025OfficersChange to director Mr Andrew Mark Fahey on 2025-09-15
12 Mar 2026 Accounts

Annual accounts made up to 2024-12-31

30 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Officers

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

15 Sept 2025 Officers

Change to director Mr William George Hazell-Smith on 2025-09-15

15 Sept 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 months ago on 12 Mar 2026

Annual accounts made up to 2024-12-31

5 months ago on 30 Oct 2025

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

7 months ago on 16 Sept 2025

Change to director Mr William George Hazell-Smith on 2025-09-15

7 months ago on 15 Sept 2025

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

7 months ago on 15 Sept 2025