N Brown Group Limited

00814103

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GRIFFIN HOUSE, MANCHESTER, M60 6ES

Incorporated 29/07/1964

Compliance

Last accounts

28/02/2026

group

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Christian Henry Wells

secretary · Since 15/08/2022

Mr Malcolm John Le May

director · Since 20/03/2026

BRITISH · ENGLAND

Also on 13 other boards

Mr Daniel Barry Joy

director · Since 24/03/2026

BRITISH · ENGLAND

Also on 2 other boards

Miss Lisa Angharad Evans

director · Since 23/10/2026

BRITISH · ENGLAND

Former

Mr Dominic Appleton

director · Resigned 23/10/2026

Persons with Significant Control

Falcon 24 Finco Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 15964193 · Companies House · Private Limited Company

Notified 12/02/2025

Former PSCs

Lord David Alliance

Ceased 12/02/2025

Charges3 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/07/2026Registered 04/08/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/04/2025Registered 14/04/2025

Charge

outstanding

N BROWN PENSION TRUSTEES LIMITED

Created 06/02/2025Registered 06/02/2025