BRYBURN HOLDINGS LIMITED

Active Portsmouth

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BRYBURN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jun 2021 Active Portsmouth, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 2 Jul 2025 Next due 13 Jul 2026 1 month remaining
Net assets £1K £0 2025 year on year
Total assets £1K £100 2025 year on year
Total Liabilities £200 £100 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS England

Full company profile for BRYBURN HOLDINGS LIMITED (13485552), an active company based in Portsmouth, England. Incorporated 30 Jun 2021. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£200.00

Increased by £100.00 (+100%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Increased by 8 (+89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

9 Allotments 999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202149£0£0
1 Jul 2021275£0£0
1 Jul 2021275£0£0
1 Jul 202150£0£0
1 Jul 2021100£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Darren David Burnett
50.0%
Stephanie Burnett
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Darren David Burnett

British

Active
Notified 1 Jul 2021
Residence United Kingdom
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephanie Jane Burnett

British

Active
Notified 1 Jul 2021
Residence United Kingdom
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Trevor George Deacon

Ceased 1 Jul 2021

Ceased

Group Structure

Group Structure

BRYBURN HOLDINGS LIMITED Current Company
BRYBURN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
28 Mar 2025Persons With Significant ControlChange to Mrs Stephanie Jane Burnett as a person with significant control on 28 Mar 2025
28 Mar 2025OfficersChange to director Mr Darren David Burnett on 28 Mar 2025
28 Mar 2025Persons With Significant ControlChange to Mr Darren David Burnett as a person with significant control on 28 Mar 2025
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

28 Mar 2025 Persons With Significant Control

Change to Mrs Stephanie Jane Burnett as a person with significant control on 28 Mar 2025

28 Mar 2025 Officers

Change to director Mr Darren David Burnett on 28 Mar 2025

28 Mar 2025 Persons With Significant Control

Change to Mr Darren David Burnett as a person with significant control on 28 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 29 Jun 2025 with no updates

11 months ago on 2 Jul 2025

Change to Mrs Stephanie Jane Burnett as a person with significant control on 28 Mar 2025

1 years ago on 28 Mar 2025

Change to director Mr Darren David Burnett on 28 Mar 2025

1 years ago on 28 Mar 2025

Change to Mr Darren David Burnett as a person with significant control on 28 Mar 2025

1 years ago on 28 Mar 2025