UK Companies House feature
BRAMBLES FINANCE PLC
Profile
- Company number
- 04578621
- Status
- Active
- Incorporation
- 2002-10-31
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern or its ability to continue with the current funding arrangements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAMBLES HOLDINGS (UK) LIMITED | Corporate Secretary | 2017-06-10 | — | — |
| ALLEN, Samantha Jane | Director | 2024-09-30 | Nov 1983 | British |
| BRUFORD, Peter Jonathon Caisley | Director | 2006-09-29 | Feb 1964 | British |
| WARREN, Rafe Anthony | Director | 2006-09-29 | Dec 1959 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Robert Nies | Secretary | 2006-09-29 | 2007-12-31 |
| PORRITT, Kerry Anne Abigail | Secretary | 2003-08-11 | 2006-09-29 |
| WARREN, Rafe Anthony | Secretary | 2006-09-29 | 2007-12-31 |
| YOUNG, Lorraine Elizabeth | Secretary | 2002-10-31 | 2003-08-11 |
| BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2007-09-25 | 2017-06-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-31 | 2002-10-31 |
| HARRIS, Richard John | Director | 2006-11-22 | 2007-06-25 |
| HARRIS, Richard John | Director | 2002-10-31 | 2006-09-29 |
| HUART, Pascal | Director | 2006-09-29 | 2023-12-24 |
| JUDD, Jasper Rayner Augusto | Director | 2002-10-31 | 2004-03-09 |
| PORRITT, Kerry Anne Abigail | Director | 2003-08-11 | 2006-09-29 |
| SCHOLES, Susan Nicola | Director | 2002-10-31 | 2006-09-29 |
| YOUNG, Lorraine Elizabeth | Director | 2002-10-31 | 2003-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brambles Investment Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-10 | Active |
| Brambles Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-10 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-10-06 | AP01 | officers | appoint person director company with name date |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-08-23 | RESOLUTIONS | resolution | resolution |
| 2022-06-30 | MA | incorporation | memorandum articles |
| 2022-06-28 | RESOLUTIONS | resolution | resolution |
| 2022-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-12-15 | AA | accounts | accounts with accounts type full |
| 2021-08-18 | CH01 | officers | change person director company with change date |
| 2021-06-17 | RESOLUTIONS | resolution | resolution |
| 2021-06-03 | RP04SH01 | capital | second filing capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.