BRUM OFFICE LIMITED

Active Birmingham

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
B

BRUM OFFICE LIMITED

Other letting and operating of own or leased real estate

Founded 24 Jan 2013 Active Birmingham, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HOLIDAYSPLEASE HOLDINGS LIMITED 24 Jan 2013 — 18 May 2023
Accounts Submitted 1 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Feb 2026 Next due 7 Feb 2027 8 months remaining
Net assets £188K £8K 2024 year on year
Total assets £342K £15K 2024 year on year
Total Liabilities £154K £7K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1RD

Full company profile for BRUM OFFICE LIMITED (08374525), an active company based in Birmingham, United Kingdom. Incorporated 24 Jan 2013. 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 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

£27.87k

Increased by £14.77k (+113%)

Net Assets

£188.22k

Increased by £8.06k (+4%)

Total Liabilities

£153.96k

Increased by £6.66k (+5%)

Turnover

N/A

Employees

4

Debt Ratio

45%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 23,924 Shares £24k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 20131,000£1k£1
31 Jan 201322,924£23k£1

Officers

Officers

3 active
Status
Charles DuncombeSecretaryUnknownUnknown10 Feb 2015Active
Dixon, RichardDirectorBritishUnited Kingdom5924 Jan 2013Active
Dixon, Sonia CarolynDirectorBritishUnited Kingdom572 Oct 2013Active

Shareholders

Shareholders (17)

Brum Office Holdings Ltd
95.8%
22,925
Brum Office Holdings Ltd
4.2%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Charles Jonathan Duncombe

British

Active
Notified 5 Jan 2024
Residence England
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 14 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charles Jonathan Duncombe

Ceased 9 Feb 2023

Ceased

Euro Site Ltd

Ceased 14 Feb 2023

Ceased

Group Structure

Group Structure

BRUM OFFICE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Church Court, 11-12 Cox Street, St Paul's Square, Birmingham and storage cupboard (B3 1RD) BIRMINGHAM
Leasehold£295,00025 Aug 2015
Unit 3, Church Court, 11-12 Cox Street, St Paul's Square, Birmingham and storage cupboard (B3 1RD)
Leasehold £295,000
Added 25 Aug 2015
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with no updates
1 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Jan 2025Confirmation StatementConfirmation statement made on 24 Jan 2025 with no updates
10 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
26 Jan 2024Confirmation StatementConfirmation statement made on 24 Jan 2024 with updates
7 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Jan 2025 Confirmation Statement

Confirmation statement made on 24 Jan 2025 with no updates

10 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

26 Jan 2024 Confirmation Statement

Confirmation statement made on 24 Jan 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Jan 2026 with no updates

3 months ago on 7 Feb 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 1 Aug 2025

Confirmation statement made on 24 Jan 2025 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Dec 2024

Confirmation statement made on 24 Jan 2024 with updates

2 years ago on 26 Jan 2024