BRAMBLES INVESTMENT LTD.

Active Addlestone

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BRAMBLES INVESTMENT LTD.

Activities of other holding companies n.e.c.

Founded 11 Oct 2006 Active Addlestone, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BRAMBLES INVESTMENT UNLIMITED 11 Oct 2006 — 7 Jul 2010
Accounts Submitted 9 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 10 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £932M £10M 2025 year on year
Total assets £1,541M £15M 2025 year on year
Total Liabilities £609M £25M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England

Full company profile for BRAMBLES INVESTMENT LTD. (05963795), an active company based in Addlestone, England. Incorporated 11 Oct 2006. 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 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£931.50M

Decreased by £10.48M (-1%)

Total Liabilities

£609.44M

Increased by £25.41M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 300,283,000 Shares £62500333.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 2012250,000€62500000.00m€250.00m
26 Apr 2011300,000,000€300.00m€1
3 Mar 201133,000€33.00m€1k

Officers

Officers

1 active 2 resigned
Status
Bruford, Peter Jonathon CaisleyDirectorBritishEngland6211 Oct 2006Active

Shareholders

Shareholders (1)

Brambles Industries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Brambles Holdings Unlimited

Ceased 19 Dec 2019

Ceased

Group Structure

Group Structure

BRAMBLES INVESTMENT LTD. Current Company
BFIM LIMITED united kingdom
BFIM NO. 2 LIMITED united kingdom
BFIS UNLIMITED united kingdom
BIP INDUSTRIES LIMITED united kingdom
BRAMBLES FINANCE PLC united kingdom
BFIS NO. 2 LIMITED united kingdom
BRAMBLES U.K. LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
9 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
13 Aug 2025OfficersAppointment of Alice Hannah Black as director on 1 Aug 2025
13 Aug 2025OfficersTermination of Daniel Robert Berry as director on 1 Aug 2025
14 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

9 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 Aug 2025 Officers

Appointment of Alice Hannah Black as director on 1 Aug 2025

13 Aug 2025 Officers

Termination of Daniel Robert Berry as director on 1 Aug 2025

14 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 10 Mar 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 9 Jan 2026

Appointment of Alice Hannah Black as director on 1 Aug 2025

9 months ago on 13 Aug 2025

Termination of Daniel Robert Berry as director on 1 Aug 2025

9 months ago on 13 Aug 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 14 Mar 2025