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Companies House/Cleator Moor/Company profile

S.BRANNAN & SONS,LIMITED

Active
00290512·incorporated 1934-07-24

S.BRANNAN & SONS,LIMITED is an active UK private limited company, incorporated on 24 July 1934 at Companies House (number 00290512; OpenRegistry canonical ID GB-00290512-s-brannan-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 26513 (Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control), one of 77 active UK entities in that code and one of 124 active companies registered in Cleator Moor, Cumbria (postcode CA25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-07-24
Registered Address
UNIT 1, LECONFIELD INDUSTRIAL ESTATE, CLEATOR MOOR, CUMBRIA, CA25 5QE, ENGLAND
SIC
26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of S.BRANNAN & SONS,LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

S.BRANNAN & SONS,LIMITED has 3 persons with significant control on file:

  • Mr Andrew Martin Brannan born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Caroline Mary Brannan born 1970 resident in England, British national. Notified 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Anna Elizabeth Vizmathy Brannan born 2004 resident in England, British national. Notified 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Kenneth Martin Brannan born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Juliet Helen Taylor born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-23.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Armstrong Watson Trustees Limited. Notified 2024-06-21. Ceased 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26513 (Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Cleator Moor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00290512.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.