Ltd Facts The UK company register, as filed

Register entry · No. 03705135

JAMES BREARLEY & SONS LIMITED

Active Private Limited Company Incorporated 1 Feb 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,848,504.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Feb 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WALPOLE HOUSE UNIT 2, BURTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4NW

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. JAMES BREARLEY & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published £2,223,994 — £12,848,504 70
30 Apr 2024 not published £3,228,678 — £12,298,960 66
30 Apr 2023 not published £2,677,860 — £11,123,691 62
30 Apr 2022 £8,255,452 £1,413,868 — £8,714,180 58
30 Apr 2021 * £6,799,478 £709,134 — £7,569,246 56

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
David Vincent Hannis Director 1 May 1999 — November 1962 British · England
Nigel Christopher Corrie Director 1 May 1999 — March 1961 British · England
Simon Robert Trippier Stockbroker Director 31 Oct 2017 — January 1976 British · England
Richard Michael Dunsby Stockbroker Director 31 Oct 2017 — April 1974 British · England
Adam Daniel Rosenberg Director 1 Dec 2025 — May 1973 British · England
Richard James Pearson Director 1 Sep 2026 — February 1966 British · England

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Kirsten Lester Voting rights 25 to 50 percent as trust 15 Jul 2022 — December 1973 British · England
Mrs Joanne Rosenberg Voting rights 25 to 50 percent as trust 17 Oct 2024 — June 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES BREARLEY & SONS LIMITED still trading?

The register shows JAMES BREARLEY & SONS LIMITED as active.

What does JAMES BREARLEY & SONS LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was JAMES BREARLEY & SONS LIMITED set up?

It was incorporated on 1 February 1999.

When are JAMES BREARLEY & SONS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is JAMES BREARLEY & SONS LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs JAMES BREARLEY & SONS LIMITED?

JAMES BREARLEY & SONS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 03901664 LA ROCHEFOUCAULD & SONS LIMITED Active Private Limited Company Inc. 24 Dec 1999 66120 · Security and commodity contracts dealing activities
  2. 03881857 RED KITE INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Nov 1999 66120 · Security and commodity contracts dealing activities
  3. 03876644 IM ASSET MANAGEMENT NOMINEES LIMITED Active Private Limited Company Inc. 15 Nov 1999 66120 · Security and commodity contracts dealing activities
  4. 03876642 IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED Active Private Limited Company Inc. 15 Nov 1999 66120 · Security and commodity contracts dealing activities
  5. 03869802 GUY BUTLER LIMITED Active Private Limited Company Inc. 2 Nov 1999 66120 · Security and commodity contracts dealing activities

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House