CompanyTrack
B

BRAMBLING HOLDINGS LIMITED

Active London

Activities of head offices

3 employees
Activities of head offices
B

BRAMBLING HOLDINGS LIMITED

Activities of head offices

Founded 24 Apr 2019 Active London, United Kingdom 3 employees
Activities of head offices
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 9 May 2025
Net assets £179.95M £8.78K 2024 year on year
Total assets £179.96M £14.48K 2024 year on year
Total Liabilities £13.70K £5.70K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22 Chancery Lane London WC2A 1LS United Kingdom

Credit Report

Discover BRAMBLING HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2019–2024)

Cash in Bank

£172.32k

Increased by £142.60k (+480%)

Net Assets

£179.95M

Decreased by £8.78k (-0%)

Total Liabilities

£13.70k

Decreased by £5.70k (-29%)

Turnover

N/A

Employees

3

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

3 active 6 resigned
Status
David Charles MellorDirectorBritishUnited Kingdom5524 Nov 2023Active
Julius Fergus ChamberlainDirectorBritishEngland4311 Jul 2019Active
Robert Hugo ChamberlainDirectorBritishUnited Kingdom4111 Jul 2019Active

Shareholders

Shareholders (3)

Vmjr Limited
33.3%
3,78027 Apr 2022
Vmjr Limited
33.3%
3,78027 Apr 2022
Vmjr Limited
33.3%
3,78027 Apr 2022

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Dw Trustees Limited

United Kingdom

Active
Notified 19 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Julius Fergus Chamberlain

British

Active
Notified 7 May 2019
Residence England
DOB October 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Vmjr Limited

United Kingdom

Active
Notified 11 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Hugo Chamberlain

British

Active
Notified 7 May 2019
Residence United Kingdom
DOB August 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Benedicta Chamberlain

British

Active
Notified 7 May 2019
Residence United Kingdom
DOB February 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Dixon Wilson Trustees Limited

United Kingdom

Active
Notified 19 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

22 Nominees Limited

Ceased 7 May 2019

Ceased

Charles Richard Boscawen

Ceased 24 Nov 2023

Ceased

Group Structure

Group Structure

VMJR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DW TRUSTEES LIMITED united kingdom
BIRKETTS DIRECTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIRKETTS LLP united kingdom
BRAMBLING HOLDINGS LIMITED Current Company
APAPANE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAMBOO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIFLEMAN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
9 May 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updatesView(3 pages)
29 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
24 May 2024Persons With Significant ControlDixon Wilson Trustees Limited notified as a person with significant controlView(2 pages)
24 May 2024Persons With Significant ControlCessation of Dw Trustees Limited as a person with significant control on 2023-05-19View(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

29 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

24 May 2024 Persons With Significant Control

Dixon Wilson Trustees Limited notified as a person with significant control

24 May 2024 Persons With Significant Control

Cessation of Dw Trustees Limited as a person with significant control on 2023-05-19

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-04-23 with no updates

9 months ago on 9 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Sept 2024

Dixon Wilson Trustees Limited notified as a person with significant control

1 years ago on 24 May 2024

Cessation of Dw Trustees Limited as a person with significant control on 2023-05-19

1 years ago on 24 May 2024