BRABNERS DIRECTORS LIMITED

Active Liverpool

Non-trading company

0 employees website.com
Non-trading company
B

BRABNERS DIRECTORS LIMITED

Non-trading company

Founded 14 Feb 2001 Active Liverpool, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BRABDIR NOMINEES NO: 1 (2001) LIMITED 27 Mar 2001 — 6 Dec 2001
BRABCO NO: 115 (2001) LIMITED 14 Feb 2001 — 27 Mar 2001
Accounts Submitted 14 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 17 Feb 2026 Next due 2 Mar 2027 10 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

Horton House Exchange Flags Liverpool Merseyside L2 3YL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRABNERS DIRECTORS LIMITED (04159524), an active company based in Liverpool, United Kingdom. Incorporated 14 Feb 2001. Non-trading company. 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 (2014–2024)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brabners Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRABNERS LLP united kingdom
BRABNERS DIRECTORS LIMITED Current Company
BRABCO 2102 LIMITED united kingdom
BRABCO 2005 LIMITED united kingdom
BRABCO 2104 LIMITED united kingdom
BRABCO 2203 LIMITED united kingdom
BRABCO 1902 LIMITED united kingdom
APCL HOLDINGS LIMITED united kingdom
BRABCO 1905 LIMITED united kingdom
BRABCO 2202 LIMITED united kingdom
BRABCO 1909 LIMITED united kingdom
BRABCO 1908 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-16 with no updates
14 Nov 2025AccountsAnnual accounts made up to 2025-02-28
3 Mar 2025OfficersTermination of David Samuel Maples as director on 2025-03-03
3 Mar 2025OfficersTermination of Anthony James Harper as director on 2025-03-03
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with no updates
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-16 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

3 Mar 2025 Officers

Termination of David Samuel Maples as director on 2025-03-03

3 Mar 2025 Officers

Termination of Anthony James Harper as director on 2025-03-03

26 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-16 with no updates

2 months ago on 17 Feb 2026

Annual accounts made up to 2025-02-28

5 months ago on 14 Nov 2025

Termination of David Samuel Maples as director on 2025-03-03

1 years ago on 3 Mar 2025

Termination of Anthony James Harper as director on 2025-03-03

1 years ago on 3 Mar 2025

Confirmation statement made on 2025-02-18 with no updates

1 years ago on 26 Feb 2025