BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED

Accounts Submitted 28 Oct 2025

Confirmation Statement Submitted 20 Feb 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Mill One High Street Henley-In-Arden Warwickshire B95 5AA United Kingdom

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 1 resigned

Show resigned officers

						Status
Patrick James Kelly	Director	Irish	England	58	23 Feb 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Corbally Group (brantham 2) Ltd

United Kingdom

Active

Notified 31 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent

Francis Group (brantham) Limited

Ceased 31 Dec 2020

Ceased

See All Controllers

Group Structure

CORBALLY GROUP (BRANTHAM 2) LIMITED united kingdom shares 75 to 100 percent

CORBALLY HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PJK HOLDINGS LIMITED united kingdom

LANSDOWNE GROUP LIMITED united kingdom

DNK CORPORATE HOLDINGS LIMITED united kingdom

BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(2 pages)
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-28 with no updates	View(3 pages)
29 Oct 2024	Accounts	Annual accounts made up to 2024-01-31	View(2 pages)
5 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-01-28 with no updates	View(3 pages)
12 Apr 2023	Accounts	Annual accounts made up to 2023-01-31	View(2 pages)