BRIGHTBOROUGH HOLDINGS LIMITED

Active Cheltenham

Activities of other holding companies n.e.c.

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

BRIGHTBOROUGH HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Sept 2019 Active Cheltenham, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 8 Oct 2025 Next due 9 Oct 2026 5 months remaining
Net assets £7M £548K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £485K £608K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Advanced Coated Products Ltd The Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH United Kingdom

Full company profile for BRIGHTBOROUGH HOLDINGS LIMITED (12228573), an active company based in Cheltenham, United Kingdom. Incorporated 26 Sept 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£42.00k

Decreased by £1.36M (-97%)

Net Assets

£7.34M

Decreased by £548.00k (-7%)

Total Liabilities

£485.00k

Decreased by £608.00k (-56%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 6 (-50%)

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

2 active
Status
Martin Paul UrquhartDirectorBritishEngland5826 Sept 2019Active
Nigel Craig TrilkDirectorBritishUnited Kingdom6126 Sept 2019Active

Shareholders

Shareholders (4)

Nigel Craig Trilk
45.0%
Martin Paul Urquhart
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Paul Urquhart

British

Active
Notified 26 Sept 2019
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nigel Craig Trilk

British

Active
Notified 26 Sept 2019
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BRIGHTBOROUGH HOLDINGS LIMITED Current Company
MN350 LIMITED united kingdom
MC336 LIMITED united kingdom
TRI-Q GROUP LIMITED united kingdom
MC337 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
18 Oct 2024Confirmation StatementConfirmation statement made on 25 Sept 2024 with no updates
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
16 Nov 2023Confirmation StatementConfirmation statement made on 25 Sept 2023 with no updates
8 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

18 Oct 2024 Confirmation Statement

Confirmation statement made on 25 Sept 2024 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

16 Nov 2023 Confirmation Statement

Confirmation statement made on 25 Sept 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Sept 2025 with no updates

6 months ago on 8 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 24 Jun 2025

Confirmation statement made on 25 Sept 2024 with no updates

1 years ago on 18 Oct 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Jun 2024

Confirmation statement made on 25 Sept 2023 with no updates

2 years ago on 16 Nov 2023