Annual accounts
Audit Exemption Subsidiary accounts
30/04/2026Filing deadline
Made up to 31/07/2024Due 30/04/2026
- Next accounts made up to
- 31/07/2025
- Last accounts made up to
- 31/07/2024
BRIANPLANT HOLDINGS LIMITED
Active- 11594271Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ashcourt Group, Halifax Way, Pocklington YO42 1NR
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/12/2025View PDF (1 pages)
Satisfaction of charge 115942710002 in full
- 17/12/2025View PDF (3 pages)
Statement of capital on 2025-12-17
- 17/12/2025View PDF (2 pages)
Solvency Statement dated 16/12/25
- 17/12/2025View PDF (1 pages)
Statement by Directors
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
148 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 20/09/2026
- Last statement dated
- 31/07/2024
Financial performance
The latest figures BRIANPLANT HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£7.98M2023
No changevs 20222022: £7.98M
Total Liabilities
£0.002023
No changevs 20222022: £0.00
Employees
42023
0vs 20222022: 4
Of the 2 measures with an earlier filing to compare against, 2 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for BRIANPLANT HOLDINGS LIMITED.
The full financial record
Three ways through BRIANPLANT HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2023.Plot the figures5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/11/2018–21/12/2023 | 3 | |
| Director | 21/12/2023–Present | 127 | |
| Director | 28/09/2018–21/12/2023 | 8 | |
| Director | 16/11/2018–21/12/2023 | 4 | |
| Director | 21/12/2023–Present | 73 | |
| Director | 28/09/2018–03/10/2018 | 2 | |
| Director | 16/11/2018–21/12/2023 | 1 | |
| Director | 21/12/2023–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/12/2023–Present | 10 | |
| 28/09/2018–21/12/2023 | 8 | |
| 28/09/2018–Present | 8 | |
| 04/12/2018–21/12/2023 | 4 | |
| 04/12/2018–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 49 Since 28/09/2018
- Last 12 months
- 6 -2 vs the year before
- Most recent filing
- 18/12/2025 9 months ago
What changed in the last year
- Charges and mortgagesLatest 18/12/2025
- Share capitalLatest 17/12/2025
- Officer changesLatest 17/12/2025
- Confirmation statementLatest 02/10/2025
Filing timeline
- 18/12/2025View PDF (1 pages)
Satisfaction of charge 115942710002 in full
- 17/12/2025View PDF (3 pages)
Statement of capital on 2025-12-17
- 17/12/2025View PDF (2 pages)
Solvency Statement dated 16/12/25
- 17/12/2025View PDF (1 pages)
Statement by Directors
- 17/12/2025View PDF (2 pages)
Resolutions
- 02/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-20 with no updates
- 19/05/2025View PDF (30 pages)
Memorandum and Articles of Association
- 15/05/2025View PDF (1 pages)
Resolutions
- 24/04/2025View PDF (107 pages)
Registration of charge 115942710003, created on 2025-04-16
- 03/04/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
- 03/04/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/07/24
- 03/04/2025View PDF (47 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Showing 12 of 49 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to BRIANPLANT HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Incorporated
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- Employees
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About BRIANPLANT HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
BRIANPLANT HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Ashcourt Group, Halifax Way, Pocklington YO42 1NR. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 7 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £7.98M and 4 employees. Its accounts are past the filing deadline shown on the registry record.
BRIANPLANT HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BRIANPLANT HOLDINGS LIMITED do?
Companies House records BRIANPLANT HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is BRIANPLANT HOLDINGS LIMITED still active?
BRIANPLANT HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 28/09/2018.
What are BRIANPLANT HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £7.98M and total liabilities of £0.00.
When did BRIANPLANT HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 18/12/2025: Satisfaction of charge 115942710002 in full, 9 months ago.
When are BRIANPLANT HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/04/2026, which has passed.
Who runs BRIANPLANT HOLDINGS LIMITED?
Companies House lists 8 officers (3 currently in post) and 5 people with significant control (3 current).