HM BRYAN & SONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 6 Cape Road Industrial, Estate Cattell Road, Warwick, Warwickshire CV34 4JN
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/08/2026

    Change of details for Mr Henry David Howitt Bryan as a person with significant control on 2026-08-11

    View PDF (2 pages)
  2. 10/08/2026

    Change of details for Mr Matthew Casson Bryan as a person with significant control on 2026-08-10

    View PDF (2 pages)
  3. 10/08/2026

    Director's details changed for Mr Henry David Howitt Bryan on 2026-08-10

    View PDF (2 pages)
  4. 10/08/2026

    Director's details changed for Matthew Casson Bryan on 2026-08-10

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 26 days

29/10/2026Filing deadline

Next statement date
15/10/2026
Last statement dated
15/10/2025

See the full filing history

Financial performance

The latest figures HM BRYAN & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£505.13K2025
7.84%vs 2024

2024: £468.41K

Total Assets

£562.37K2025
7.30%vs 2024

2024: £524.13K

Total Liabilities

£57.25K2025
2.74%vs 2024

2024: £55.72K

Employees

72025
0vs 2024

2024: 7

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 7.30% on 2024. See the full financial analysis for HM BRYAN & SONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
72022
82023
72024
72025
YearEmployeesChange
202570
20247-1
20238+1
20227+1
20216–

Reported employee count increased from 6 in 2021 to 7 in 2025. 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.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/11/1998–31/07/20140
Director16/11/1998–Present5
Nominee Director15/10/1998–16/11/19989441
Nominee Secretary15/10/1998–16/11/19989398
Director16/11/1998–31/07/20140
Director16/11/1998–Present5
Secretary16/11/1998–16/10/20250

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
6
Since 19/11/1998
Last 12 months
4
Most recent filing
19/08/2026
1 month ago

What changed in the last year

  • Officer changes (4)Latest 19/08/2026

Filing timeline

  1. 19/08/2026

    Change of details for Mr Henry David Howitt Bryan as a person with significant control on 2026-08-11

    View PDF (2 pages)
  2. 10/08/2026

    Change of details for Mr Matthew Casson Bryan as a person with significant control on 2026-08-10

    View PDF (2 pages)
  3. 10/08/2026

    Director's details changed for Mr Henry David Howitt Bryan on 2026-08-10

    View PDF (2 pages)
  4. 10/08/2026

    Director's details changed for Matthew Casson Bryan on 2026-08-10

    View PDF (2 pages)
  5. 08/02/2004

    Registered office changed on 08/02/04 from:\22 coten end, warwick, CV34 4NP

    View PDF (1 pages)
  6. 19/11/1998

    Registered office changed on 19/11/98 from:\381 kingsway, hove, east sussex BN3 4QD

    View PDF (1 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,301 UK companies are similar to HM BRYAN & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Maintenance and repair of motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,301 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Maintenance and repair of motor vehicles.Browse the listing

About HM BRYAN & SONS LIMITED

A short description of the company, written from its Companies House record.

HM BRYAN & SONS LIMITED is a private limited company registered in the United Kingdom, based in Unit 6 Cape Road Industrial, Estate Cattell Road, Warwick, Warwickshire CV34 4JN. Companies House classifies its business as Maintenance and repair of motor vehicles. It has been on the register for 27 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £505.13K and 7 employees.

HM BRYAN & SONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HM BRYAN & SONS LIMITED under one registered business activity: Maintenance and repair of motor vehicles (45.20 - SIC 2007).

HM BRYAN & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 15/10/1998.

The most recent accounts Okredo holds cover 2025 and report net assets of £505.13K, total assets of £562.37K and total liabilities of £57.25K.

The most recent document on the record is dated 19/08/2026: Change of details for Mr Henry David Howitt Bryan as a person with significant control on 2026-08-11, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 29/10/2026.

Companies House lists 7 officers (2 currently in post) and 1 person with significant control.