S.A.BRAIN & COMPANY,LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Cash
£938K
-40.7% lowest in 3 filed years
Net assets
£4M
-3.3% lowest in 3 filed years
Employees
31
-6.1% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-26 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1,919,000 | £1,582,000 | £938,000 | |
| Total assets less current liabilities | £16,843,000 | £11,399,000 | £7,683,000 | |
| Net assets | £5,153,000 | £4,630,000 | £4,478,000 | |
| Equity | £5,153,000 | £4,630,000 | £4,478,000 | |
| Average employees | 29 | 33 | 31 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS-JEANES, Haf | Secretary | 2025-07-14 | — | — |
| COOKE, Catherine Elizabeth | Director | 2023-05-08 | Jan 1964 | British |
| PAYNE, Nicholas | Director | 2025-01-06 | Jun 1975 | Welsh |
| RHYS, John Frederick William | Director | 2023-05-08 | Jun 1958 | British |
| WESTWOOD, Richard James | Director | 2022-09-01 | Nov 1952 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, James Shepherd | Secretary | 2001-12-01 | 2001-12-28 |
| BRAIN, Charles Nicholas | Secretary | 2006-07-28 | 2020-09-30 |
| DRYSDALE, Katherine | Secretary | 2004-11-01 | 2006-07-28 |
| HEATH, Hannah Patricia | Secretary | 2020-09-30 | 2021-01-31 |
| MAY-HILL, Richard Clive | Secretary | — | 2001-11-30 |
| TREBILCOCK, Nicole | Secretary | 2021-01-31 | 2025-01-04 |
| ARKLEY, Alistair Grant | Director | 2014-06-01 | 2019-06-28 |
| BARRETT, James Shepherd | Director | 1997-02-28 | 2002-04-08 |
| BONNEY, David Peter | Director | 2003-04-17 | 2018-04-06 |
| BRAIN, Charles Nicholas | Director | 2009-07-01 | 2021-02-05 |
| BRAIN, Christopher Michael | Director | — | 2009-09-30 |
| BREAY, Oliver Nugent | Director | — | 1996-02-22 |
| BRIDGE, Jonathan | Director | 2018-10-01 | 2025-01-04 |
| COOKE, Nigel Timothy | Director | 2021-02-08 | 2023-05-08 |
| CUNNINGHAM, Richard Barry | Director | 1997-02-28 | 2001-01-29 |
| DARBY, Alistair William | Director | 2018-07-31 | 2022-02-04 |
| DAVIES, Richard Peter | Director | 2004-04-05 | 2013-06-28 |
| GLAZZARD, John Wilfred | Director | — | 2001-01-31 |
| HEATH, Hannah Patricia | Director | 2019-10-24 | 2021-02-05 |
| JAMES, Malcolm Edward | Director | — | 2003-06-30 |
| KERR, James | Director | 2000-11-01 | 2005-12-12 |
| LAY, Philip Henry | Director | 2002-06-01 | 2014-04-07 |
| MAY-HILL, Richard Clive | Director | — | 2001-11-30 |
| MOORE, Philip Robert | Director | 1997-02-28 | 1997-10-13 |
| PARR, Christopher Antony | Director | 1996-12-02 | 2002-01-07 |
| REED, Martin Stuart | Director | 2002-01-18 | 2019-06-28 |
| RHYS, John Frederick William | Director | 1998-01-01 | 2021-02-05 |
| RHYS, William Escott | Director | — | 1998-02-27 |
| SALTER, Michael Anthony John | Director | 1997-02-28 | 2001-02-08 |
| WADDINGTON, John Scott | Director | 2001-02-05 | 2018-10-26 |
| WILSON, Peter John | Director | 2015-04-01 | 2019-03-31 |
| WINNING, Andrew | Director | 2019-06-17 | 2023-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alistair Grant Arkley | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Charles Nicholas Brian | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Mr John Frederick William Rhys | Individual | significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Mr Martin Stuart Reed | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Mr John Scott Waddington | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Mr Peter John Wilson | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Mr David Peter Bonney | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 270 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-07-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA | accounts | Accounts with accounts type group | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | AA | accounts | Accounts with accounts type group | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-40.7%
£1,582,000 £938,000
lowest in 3 filed years
-
Net assets
-3.3%
£4,630,000 £4,478,000
lowest in 3 filed years
-
Employees
-6.1%
33 31
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers