BRAMBLEWOOD PROPERTIES LTD

11908427
Active Bolton

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
B

BRAMBLEWOOD PROPERTIES LTD

11908427

Activities of other holding companies n.e.c.

Founded 27 Mar 2019 Active Bolton, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 9 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets £5M £3M 2025 year on year
Total assets £5M £3M 2025 year on year
Total Liabilities £793 £62K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

67 Chorley Old Road Bolton BL1 3AJ United Kingdom

Full company profile for BRAMBLEWOOD PROPERTIES LTD (11908427), an active company based in Bolton, United Kingdom. Incorporated 27 Mar 2019. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£5.28M

Increased by £2.74M (+108%)

Total Liabilities

£793.00

Decreased by £61.83k (-99%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
31 Mar 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

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 2022200£200£1

Officers

Officers

2 active
Status
Martyn WarrenDirectorBritishUnited Kingdom5627 Mar 2019Active
Sacha Michelle WarrenDirectorBritishUnited Kingdom5527 Mar 2019Active

Shareholders

Shareholders (2)

Martyn Warren
50.0%
Sacha Michelle Warren
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sacha Michelle Warren

British

Active
Notified 27 Mar 2019
Residence United Kingdom
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Martyn Warren

British

Active
Notified 27 Mar 2019
Residence United Kingdom
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRAMBLEWOOD PROPERTIES LTD Current Company
SGW HOMES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
9 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
22 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 2 Dec 2024 with no updates
19 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

9 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 19 Jan 2026

Confirmation statement made on 2 Dec 2025 with no updates

6 months ago on 9 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 2 Dec 2024 with no updates

1 years ago on 10 Dec 2024