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BRUMBY GROUP HOLDINGS LIMITED

Active
02200138·incorporated 1987-11-30

BRUMBY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 November 1987 at Companies House (number 02200138; OpenRegistry canonical ID GB-02200138-brumby-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 10,705 active companies registered in Gloucester,, Gloucestershire (postcode GL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-30
Registered Address
UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRUMBY GROUP HOLDINGS LIMITED

Filings

Check filing history of BRUMBY GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRUMBY GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Tracy Wilks born 1969 resident in England, British national. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Tuffin born 1972 resident in United Kingdom, British national. Notified 2023-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Adrian Ashley born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Adrian Ashley born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Gloucester,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02200138.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.