BREMHILL INVESTMENTS LTD

11233368
Active Calne

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
B

BREMHILL INVESTMENTS LTD

11233368

Activities of other holding companies n.e.c.

Founded 5 Mar 2018 Active Calne, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BREMHILL PROPERTIES LIMITED 5 Mar 2018 — 3 Jan 2019
Accounts Submitted 23 Jun 2026 Next due 30 Jun 2026 6 days overdue
Confirmation Submitted 4 Mar 2026 Next due 18 Mar 2027 8 months remaining
Net assets £3M £814K 2024 year on year
Total assets £3M £857K 2024 year on year
Total Liabilities £56K £43K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bremhill House Bremhill Calne SN11 9HN England

Full company profile for BREMHILL INVESTMENTS LTD (11233368), an active company based in Calne, England. Incorporated 5 Mar 2018. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£3.33M

Increased by £814.11k (+32%)

Total Liabilities

£56.19k

Increased by £42.69k (+316%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 Allotment 50,000 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 201850,000£50k£1

Officers

Officers

2 active
Status
Redman, Hannah Jane CorinneDirectorBritishEngland5325 Nov 2025Active
Redman, John GilesDirectorBritishUnited Kingdom575 Mar 2018Active

Shareholders

Shareholders (15)

Giles Redman
48.0%
2,404,801
Hannah Jane Corinne Redman
48.0%
2,404,800

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Hannah Jane Corinne Redman

British

Active
Notified 24 Nov 2025
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Giles Redman

British

Active
Notified 5 Mar 2018
Residence United Kingdom
DOB July 1969
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

BREMHILL INVESTMENTS LTD Current Company
WHITE PENNANT LTD united kingdom
CAP MARINE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
6 Mar 2026OfficersAppointment of Mrs Hannah Jane Corinne Redman as director on 25 Nov 2025
4 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
4 Dec 2025Persons With Significant ControlChange to Mr John Giles Redman as a person with significant control on 24 Nov 2025
3 Dec 2025Persons With Significant ControlChange to Mr John Giles Redman as a person with significant control on 24 Nov 2025
23 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

6 Mar 2026 Officers

Appointment of Mrs Hannah Jane Corinne Redman as director on 25 Nov 2025

4 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

4 Dec 2025 Persons With Significant Control

Change to Mr John Giles Redman as a person with significant control on 24 Nov 2025

3 Dec 2025 Persons With Significant Control

Change to Mr John Giles Redman as a person with significant control on 24 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 23 Jun 2026

Appointment of Mrs Hannah Jane Corinne Redman as director on 25 Nov 2025

4 months ago on 6 Mar 2026

Confirmation statement made on 4 Mar 2026 with updates

4 months ago on 4 Mar 2026

Change to Mr John Giles Redman as a person with significant control on 24 Nov 2025

7 months ago on 4 Dec 2025

Change to Mr John Giles Redman as a person with significant control on 24 Nov 2025

7 months ago on 3 Dec 2025