BRANDENBURG (UK) LIMITED

03604238
Active Knaresborough
83 employees website.com
Environment, agriculture and waste
B

BRANDENBURG (UK) LIMITED

03604238
Founded 27 Jul 1998 Active Knaresborough, England 83 employees website.com
Environment, agriculture and waste
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jul 2025 Next due 10 Aug 2026 1 month remaining
Net assets £9M £2M 2024 year on year
Total assets £13M £3M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BRANDENBURG (UK) LIMITED (03604238), an active environment, agriculture and waste company based in Knaresborough, England. Incorporated 27 Jul 1998. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.66M

Increased by £1.61M (+3298%)

Net Assets

£9.12M

Increased by £1.60M (+21%)

Total Liabilities

£3.96M

Increased by £1.17M (+42%)

Turnover

£13.16M

Increased by £1.37M (+12%)

Employees

83

Decreased by 9 (-10%)

Debt Ratio

30%

Increased by 3 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brandenburg Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Mathew Varghese Kaye

Ceased 21 Dec 2021

Ceased

Group Structure

Group Structure

HAMSARD 3468 LIMITED united kingdom
HAMSARD 3450 LIMITED united kingdom
HAMSARD 3449 LIMITED united kingdom
BRANDENBURG (UK) LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit, 29 Navigation Drive, Hurst Business Park, Brierley Hill (DY5 1UT) DUDLEY
Leasehold-12 Aug 2014
24 Navigation Drive, Hurst Business Park, Brierley Hill (DY5 1UT) DUDLEY
Leasehold-31 Jul 2014
Unit, 29 Navigation Drive, Hurst Business Park, Brierley Hill (DY5 1UT)
Leasehold
Added 12 Aug 2014
District DUDLEY
24 Navigation Drive, Hurst Business Park, Brierley Hill (DY5 1UT)
Leasehold
Added 31 Jul 2014
District DUDLEY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Dale Gary Ballinger as director on 30 Apr 2026
11 Mar 2026OfficersAppointment of Mrs Jana Senan as director on 26 Feb 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with no updates
1 May 2025OfficersAppointment of Mr Dale Gary Ballinger as director on 21 Apr 2025
30 Apr 2026 Officers

Termination of Dale Gary Ballinger as director on 30 Apr 2026

11 Mar 2026 Officers

Appointment of Mrs Jana Senan as director on 26 Feb 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with no updates

1 May 2025 Officers

Appointment of Mr Dale Gary Ballinger as director on 21 Apr 2025

Recent Activity

Latest Activity

Termination of Dale Gary Ballinger as director on 30 Apr 2026

2 months ago on 30 Apr 2026

Appointment of Mrs Jana Senan as director on 26 Feb 2026

3 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 23 Dec 2025

Confirmation statement made on 27 Jul 2025 with no updates

11 months ago on 30 Jul 2025

Appointment of Mr Dale Gary Ballinger as director on 21 Apr 2025

1 years ago on 1 May 2025