BRIANTS OF RISBOROUGH LIMITED

Key Data

Status

Active

Company No.

00827172

Incorporation date

13/11/1964

Size

Audit Exemption Subsidiary

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1964)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (54 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

02/09/2025

Appointment of Mr Allun Pittingale as a director on 2025-09-01

View PDF (2 pages)

03/06/2025

Termination of appointment of Jeremy Nicholas Norris as a director on 2025-05-31

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (54 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (11 pages)

01/10/2024

Appointment of Mr Christopher Mark Harrison as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of Paul Julian Rushent as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Ricky Eamonn Coakley as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Michael Terence Hillier as a director on 2024-09-30

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (4 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (59 pages)

26/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

07/08/2023

Director's details changed for Mr Michael Terence Hillier on 2023-06-19

View PDF (2 pages)

27/04/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

17/03/2023

Appointment of Mr Ricky Eamonn Coakley as a director on 2023-02-28

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

24/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

21/09/2021

Statement of capital following an allotment of shares on 2021-09-06

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

11/03/2020

Termination of appointment of Sylvia Kathleen Briant as a secretary on 2020-01-17

View PDF (1 pages)

24/01/2020

Statement of company's objects

View PDF (2 pages)

24/01/2020

Resolutions

View PDF (17 pages)

13/12/2019

Notification of Rebecca Jane Briant as a person with significant control on 2019-11-29

View PDF (2 pages)

13/12/2019

Cessation of Sylvia Kathleen Briant as a person with significant control on 2019-11-29

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

11/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

13/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

31/01/2017

Termination of appointment of Stephen David Briant as a director on 2016-12-22

View PDF (1 pages)

23/01/2017

Resolutions

View PDF (1 pages)

23/01/2017

Cancellation of shares. Statement of capital on 2016-12-31

View PDF (4 pages)

23/01/2017

Purchase of own shares.

View PDF (3 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

25/02/2016

Resolutions

View PDF (1 pages)

25/02/2016

Cancellation of shares. Statement of capital on 2016-02-02

View PDF (4 pages)

25/02/2016

Purchase of own shares.

View PDF (3 pages)

16/02/2016

Termination of appointment of Jane Ann Gollins as a director on 2016-02-02

View PDF (1 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

22/09/2015

Director's details changed for Mr Stephen David Briant on 2015-02-08

View PDF (2 pages)

22/09/2015

Director's details changed for Mr Stephen David Briant on 2015-02-08

View PDF (2 pages)

26/01/2015

Appointment of Mrs Sylvia Kathleen Briant as a secretary on 2014-12-11

View PDF (2 pages)

26/01/2015

Termination of appointment of Rebecca Jane Briant as a secretary on 2014-12-11

View PDF (1 pages)

30/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

14/04/2014

Auditor's resignation

View PDF (1 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

27/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

04/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Mr Stephen David Briant on 2009-10-01

View PDF (2 pages)

10/09/2010

Director's details changed for Miss Rebecca Jane Briant on 2009-10-01

View PDF (2 pages)

07/01/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

07/01/2010

Memorandum and Articles of Association

View PDF (7 pages)

07/01/2010

Resolutions

View PDF (2 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

28/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

30/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

30/09/2008

Location of register of members

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from green close works thame road longwick princes risborough bucks HP27 9SG

View PDF (1 pages)

30/09/2008

Location of debenture register

View PDF (1 pages)

01/11/2007

Return made up to 31/08/07; full list of members

View PDF (7 pages)

05/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

15/09/2006

Return made up to 31/08/06; full list of members

View PDF (8 pages)

04/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

28/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

02/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

23/08/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

08/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

31/08/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

18/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

02/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

10/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

23/04/2002

Director resigned

View PDF (1 pages)

21/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

27/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (18 pages)

02/08/2000

£ nc 4000/100000 24/03/00

View PDF (1 pages)

06/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

26/07/1998

Director's particulars changed

View PDF (1 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/01/1998

Director resigned

View PDF (1 pages)

17/10/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/09/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

25/09/1996

Director's particulars changed

View PDF (1 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

05/09/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/10/1994

Return made up to 31/08/94; no change of members

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09/08/1994

Full accounts made up to 1993-12-31

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22/11/1993

Director's particulars changed

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22/11/1993

Director's particulars changed

View PDF (0 pages)

22/11/1993

Return made up to 31/08/93; full list of members

View PDF (10 pages)

20/10/1993

Full accounts made up to 1992-12-31

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04/11/1992

Return made up to 31/08/92; no change of members

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05/08/1992

Full accounts made up to 1991-12-31

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30/09/1991

Return made up to 31/08/91; full list of members

View PDF (10 pages)

21/06/1991

Full accounts made up to 1990-12-31

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04/01/1991

Return made up to 31/08/90; full list of members

View PDF (7 pages)

06/12/1990

Ad 30/11/90--------- £ si 750@1=750 £ ic 3000/3750

View PDF (8 pages)

06/12/1990

Ad 30/11/90--------- £ si 610@1=610 £ ic 2390/3000

View PDF (0 pages)

06/12/1990

Ad 30/11/90--------- £ si 640@1=640 £ ic 1750/2390

View PDF (0 pages)

06/12/1990

Ad 30/11/90--------- £ si 750@1=750 £ ic 1000/1750

View PDF (0 pages)

06/12/1990

Director's particulars changed

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06/12/1990

New director appointed

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06/12/1990

Director's particulars changed

View PDF (0 pages)

06/12/1990

Director's particulars changed

View PDF (0 pages)

07/06/1990

Full accounts made up to 1989-12-31

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24/01/1990

Return made up to 31/08/89; full list of members

View PDF (4 pages)

10/01/1990

Full accounts made up to 1988-12-31

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19/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

22/09/1988

Return made up to 31/08/88; full list of members

View PDF (4 pages)

09/07/1987

Accounts made up to 1986-12-31

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09/07/1987

Return made up to 28/05/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (235 pages)

30/07/1986

Return made up to 29/07/86; full list of members

View PDF (6 pages)

26/07/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

26/07/1986

Return made up to 31/12/85; full list of members

View PDF (5 pages)

18/07/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/11/1985

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1965

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1965

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1964

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.33 % *

* during past year

Cash in Bank

£2,241,383.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/10/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
3.23M
-
0.00
2.17M
-

2022
29
3.78M
-
0.00
2.24M
-

2022
29
3.78M
-
0.00
2.24M
-

Employees

2022

Employees

29 0 % *

Net Assets(GBP)

3.78M £16.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.24M £3.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon John Lawson	Director	28/02/2023 - Present	26
Rushent, Paul Julian	Director	28/02/2023 - 30/09/2024	62
Christopher Mark Harrison	Director	30/09/2024 - Present	57
Pittingale, Allun	Director	01/09/2025 - Present	38
Hillier, Michael Terence	Director	28/02/2023 - 30/09/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIANTS OF RISBOROUGH LIMITED

BRIANTS OF RISBOROUGH LIMITED is an(a) Active company incorporated on 13/11/1964 with the registered office located at Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire AL4 0PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIANTS OF RISBOROUGH LIMITED?

BRIANTS OF RISBOROUGH LIMITED is currently Active. It was registered on 13/11/1964 .

Where is BRIANTS OF RISBOROUGH LIMITED located?

BRIANTS OF RISBOROUGH LIMITED is registered at Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire AL4 0PG.

What does BRIANTS OF RISBOROUGH LIMITED do?

BRIANTS OF RISBOROUGH LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BRIANTS OF RISBOROUGH LIMITED have?

BRIANTS OF RISBOROUGH LIMITED had 29 employees in 2022.

What is the latest filing for BRIANTS OF RISBOROUGH LIMITED?

The latest filing was on 09/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.