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BRANKSOME SOLUTIONS LTD
1 Newmanleys Road, Eastwood, Nottingham, NG16 3JD
ActiveltdINC 2014SIC 33170
Company Information
Registered Address1 Newmanleys Road, Eastwood, Nottingham, NG16 3JD
Incorporated17 June 2014
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due11 March 2027
Confirmation Last Filed25 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £311,127 | £102,326 | £128,744 | £143,447 | £94,679 | £140,147 | £240,186 | £59,856 | £98,779 | £28,297 | £50 |
| Cash | — | — | — | — | — | — | £6,947 | £21,235 | £40,725 | £4,607 | £327 |
| Current assets | — | — | — | — | — | — | £481,859 | £134,321 | £151,312 | £77,241 | £395 |
| Fixed assets | £43,684 | £58,322 | £77,895 | £89,762 | £28,006 | £36,090 | £47,180 | £60,746 | £44,127 | £6,850 | £1,883 |
| Creditors | — | — | — | — | — | — | £259,480 | £89,732 | £76,024 | £55,794 | £2,228 |
| Employees | 5 | 5 | 5 | 5 | 4 | 5 | -6 | -5 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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