CompanyTrack
B

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Active Huddersfield

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 1 Jul 1940 Active Huddersfield, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 16 Jan 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £7.00 £0.00 2024 year on year
Total assets £7.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England

Credit Report

Discover BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£7.00

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
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 20 resigned
Status
Align Pensions LimitedCorporate-directorUnited KingdomUnknown6 Feb 2020Active
Darren HowarthDirectorBritishEngland511 May 2022Active

Shareholders

Shareholders (1)

Browallia Holdings Ltd
100.0%
73 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Gyllenhammar

Swedish

Active
Notified 6 Apr 2016
Residence Sweden
DOB September 1953
Nature of Control
  • Significant Influence Or Control

Browallia Holdings Limited

United Kingdom

Active
Notified 9 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BROWALLIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
BRONSSTADET AB sweden
PETER GYLLENHAMMAR AB sweden
BROWALLIA AB sweden
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersTermination of Darren Howarth as director on 2025-12-04View(1 page)
4 Dec 2025OfficersAppointment of Mr Timothy Alexander Sansom as director on 2025-12-04View(2 pages)
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updatesView(3 pages)
16 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
17 Jun 2024OfficersChange Corporate Director Company With Change DateView(1 page)
4 Dec 2025 Officers

Termination of Darren Howarth as director on 2025-12-04

4 Dec 2025 Officers

Appointment of Mr Timothy Alexander Sansom as director on 2025-12-04

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

16 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

17 Jun 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Termination of Darren Howarth as director on 2025-12-04

1 months ago on 4 Dec 2025

Appointment of Mr Timothy Alexander Sansom as director on 2025-12-04

1 months ago on 4 Dec 2025

Confirmation statement made on 2025-02-20 with no updates

11 months ago on 20 Feb 2025

Annual accounts made up to 2024-06-30

1 years ago on 16 Jan 2025

Change Corporate Director Company With Change Date

1 years ago on 17 Jun 2024