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The Brownfield Holding Co Ltd

06769498

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Incorporated 09/12/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Stephen Robert Langford

director · Since 09/12/2008

British · England · Age 59

Paul Garbett

director · Since 17/02/2025

British · United Kingdom · Age 58

Jonathan Owens

director · Since 05/11/2025

British · United Kingdom · Age 52

Matthew Ian Barrow

director · Since 05/11/2025

British · United Kingdom · Age 42

Paul Garbett

secretary · Since 31/03/2026

Former

Manjit Kahlon

director · Resigned 13/06/2012

Julie Kelly

secretary · Resigned 31/03/2026

Julie Kelly

director · Resigned 31/03/2026

Persons with Significant Control

Provectus Trustee Ltd

75–100% shares
75–100% votes
Appoint directors

Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Reg: 14586085 · Companies House · Limited Company

Notified 24/01/2023

Former PSCs

Miss Julie Kelly

Ceased 24/01/2023

Mr Stephen Robert Langford

Ceased 24/01/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Regent House
2026-05-07

REGENT HOUSE

post townWolverhampton
2026-05-07

WOLVERHAMPTON

officer appointedGARBETT, Paul
2026-05-07
officer appointedBARROW, Matthew Ian
2026-05-07
officer appointedGARBETT, Paul
2026-05-07
officer appointedLANGFORD, Stephen Robert
2026-05-07
officer appointedOWENS, Jonathan
2026-05-07

CompanyRankvs 79+ SIC 64209 peers
78

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

significantly and the company remains in a strong financial position with adequate working capital to meet its obligations. The directors have assessed the group’s ability to continue as a going concern, considering sales turnover in 2025 which is projected to increase on the 2024 figures, and future positive cash flows into the business. The group remains focused on maintaining financia

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£3.1M

Current Liabilities

£655k

Fixed Assets

£390

Debtors

£3.0M

Cost of Sales

£9.6M

Admin Expenses

£4.1M

Profit After Tax

£2.7M

38avg. employees+2

Tax at Year End

Corp tax£939k
Dividends paid-£4.6M

People Costs

Wages & salaries£2.2M

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.73+£1.8M
20234.78+£76
20224.87-£689
20211.00+£420
20203.66+£37
20190.37+£351
20180.38

Derived from filed accounts. Not audited figures.

Filing History71 filings

Director resigned

termination director company with name termination date

01/05/20261 page · PDF
TM02

termination secretary company with name termination date

01/05/20261 page · PDF
AP03

appoint person secretary company with name date

01/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20255 pages · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202534 pages · PDF
Director appointed

appoint person director company with name date

21/02/20252 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202436 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20245 pages · PDF
Accounts filed

accounts with accounts type group

15/12/202335 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20235 pages · PDF
PSC02

notification of a person with significant control

10/11/20232 pages · PDF
PSC07

cessation of a person with significant control

10/11/20231 page · PDF
PSC07

cessation of a person with significant control

10/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20225 pages · PDF
SH08

capital name of class of shares

06/12/20222 pages · PDF
MA

memorandum articles

06/12/202214 pages · PDF
RESOLUTIONS

resolution

06/12/20226 pages · PDF
Shares cancelled

capital cancellation shares

07/11/20224 pages · PDF
Share buyback

capital return purchase own shares

07/11/20224 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/10/20225 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202210 pages · PDF
Confirmation statement

confirmation statement

09/12/20217 pages · PDF
Director details changed

change person director company with change date

02/12/20212 pages · PDF
Director details changed

change person director company with change date

02/12/20212 pages · PDF
Accounts filed

accounts with accounts type small

27/10/202111 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/01/20216 pages · PDF
Accounts filed

accounts with accounts type small

18/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20196 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20186 pages · PDF
Accounts filed

accounts with accounts type small

13/08/201811 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20176 pages · PDF
Accounts filed

accounts with accounts type small

04/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20168 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20164 pages · PDF
RESOLUTIONS

resolution

16/06/20164 pages · PDF
Shares allotted

capital allotment shares

15/06/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20168 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20157 pages · PDF
RESOLUTIONS

resolution

04/08/20153 pages · PDF
Shares allotted

capital allotment shares

23/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20146 pages · PDF
AD02

change sail address company with old address new address

22/12/20141 page · PDF
AD03

move registers to sail company with new address

19/12/20141 page · PDF
Accounts filed

accounts with accounts type small

23/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20135 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20136 pages · PDF
AD04

move registers to registered office company

04/01/20131 page · PDF
Director resigned

termination director company with name

02/07/20121 page · PDF
Accounts filed

accounts with accounts type small

02/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20116 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20106 pages · PDF
AD03

move registers to sail company

14/12/20101 page · PDF
AD02

change sail address company

14/12/20101 page · PDF
Accounts filed

accounts with accounts type group

21/09/201028 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20106 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
CH03

change person secretary company with change date

14/01/20101 page · PDF
RESOLUTIONS

resolution

25/11/200913 pages · PDF
288a

legacy

17/04/20091 page · PDF
88(2)

legacy

16/04/20092 pages · PDF
RESOLUTIONS

resolution

02/04/20091 page · PDF
88(2)

legacy

24/03/20092 pages · PDF
Incorporated

incorporation company

09/12/200811 pages · PDF