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  4. Browns Group Holdings Limited

Browns Group Holdings Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
03111555
Incorporated
9 Oct 199531 years trading
Registered office
14 Bonhill Street, London, EC2A 4DJ
Nature of business
Development of building projects; Buying and selling of own real estate
Accounts due in
290 days
31 Jul 2027
Net assets
£5.2M▲
+0.7% on the year before
Cash at bank
£38K▼
At 31 Oct 2025
Employees
5
Average during the year
From the Companies House register, 1 Oct 2026

Browns Group Holdings Limited is a 31-year-old private limited company registered in London, company number 03111555, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 July 2027, and the CT600 for the period to 31 October 2026 is due at HMRC on 31 October 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Jul 2027
in 290 days
For the period to 31 Oct 2026
CT600 due
31 Oct 2027
in 382 days
Period 1 Nov 2025 to 31 Oct 2026
Corporation tax payment
1 Aug 2027
in 291 days
9 months and 1 day after the period end
Confirmation statement
23 Oct 2026
in 9 days
Last made up to 9 Oct 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £34K (+0.7%) on the year before, to £5.2M.
  • Net assets rose in 3 of 3 year-on-year comparisons on record.
  • Current assets of £1.1M against £497K owed within a year: 2.2 times cover.
  • 5 employees on average during the year.
  • Balance sheets on record for 4 years, 2022 to 2025.

Net assets by year

Net assets at each year end, 2022 to 2025£0£2M£4M31 October 2022: net assets £5.1M£5.1M202231 October 2023: net assets £5.1M£5.1M202331 October 2024: net assets £5.1M£5.1M202431 October 2025: net assets £5.2M£5.2M2025
Net assets at each year end, 2022 to 2025£0£2M£4M31 October 2022: net assets £5.1M£5.1M202231 October 2023: net assets £5.1M£5.1M202331 October 2024: net assets £5.1M£5.1M202431 October 2025: net assets £5.2M£5.2M2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Oct 2025£5.2M£38K£1.1M£497K5
31 Oct 2024£5.1M£67K£1.1M£537K
31 Oct 2023£5.1M£61K£1.1M£520K5
31 Oct 2022£5.1M£140K£1.2M£613K

Who runs and owns Browns Group Holdings Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
R*** S***DirectorOct 1995
C*** S***DirectorJan 2002
P*** S***SecretaryOct 1995
1 former officer
NameRoleAppointedLeft
C*** W***SecretaryOct 1995Oct 1995

Person with significant control

Individual · since Apr 2016
P*** S***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Can appoint and remove directors

Charges (secured borrowing)

4 of 21 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
A private lenderOutstandingMar 2022
National Westminster Bank PLCOutstandingFeb 2019
National Westminster Bank PLCOutstandingMar 2002
National Westminster Bank PLCOutstandingFeb 2002
National Westminster Bank PLCSatisfied Dec 2019Jul 2007
Paragon Mortgages LimitedSatisfied Dec 2011Oct 2006
A private lenderSatisfied Dec 2019Jul 2006
National Westminster Bank PLCSatisfied Dec 2019Mar 2002
National Westminster Bank PLCSatisfied Dec 2019Mar 2002
National Westminster Bank PLCSatisfied Dec 2019Mar 2002
National Westminster Bank PLCSatisfied Dec 2019Mar 2002
National Westminster Bank PLCSatisfied Jan 2020Mar 2002
A private lenderSatisfied Dec 2019Mar 2002
Barclays Bank PLCSatisfied Mar 2002Feb 2000
Barclays Bank PLCSatisfied Feb 2003May 1996
Barclays Bank PLCSatisfied Mar 2002May 1996
Barclays Bank PLCSatisfied Mar 2002May 1996
Barclays Bank PLCSatisfied Mar 2002May 1996
Barclays Bank PLCSatisfied Mar 2002May 1996
Barclays Bank PLCSatisfied Mar 2002May 1996
Barclays Bank PLCSatisfied Feb 2003Feb 1996

Where Browns Group Holdings Limited is registered

Browns Group Holdings Limited's registered office on a map of the UK

The registered office is in London (EC2A), in the Islington local authority area, London. Show EC2A 4DJ on a map.

Other trade companies in EC2A

Shared registered office

32 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Browns Group Holdings Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 July 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Aug 2027 to 31 Aug 2027£150
1 to 3 months late1 Sep 2027 to 31 Oct 2027£375
3 to 6 months late1 Nov 2027 to 31 Jan 2028£750
More than 6 months lateFrom 1 Feb 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Nov 2027£200
3 months late31 Jan 2028another £200
6 months late30 Apr 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Oct 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
03111555
Status
Active
Company type
Private limited company
Incorporated
9 October 1995 (31 years ago)
Registered office
14 Bonhill Street, London, EC2A 4DJ
Nature of business
Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Year end
31 October (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 October 2025
Last confirmation statement
9 October 2025
Charges (mortgages)
4 outstanding of 21 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Browns Group Holdings Limited's accounts due?

Browns Group Holdings Limited's next accounts are due at Companies House by 31 July 2027 (in 290 days), covering the period to 31 October 2026.

When is Browns Group Holdings Limited's CT600 due?

The CT600 for the period to 31 October 2026 is due at HMRC by 31 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 August 2027.

Is Browns Group Holdings Limited still trading?

Browns Group Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Browns Group Holdings Limited do?

Browns Group Holdings Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100).

How old is Browns Group Holdings Limited?

Browns Group Holdings Limited was incorporated on 9 October 1995, 31 years ago.

Who runs Browns Group Holdings Limited?

Browns Group Holdings Limited has 2 active directors, the longest-serving appointed in Oct 1995. Their names and service addresses are on the Companies House register.

Who owns Browns Group Holdings Limited?

One person or company has significant control of Browns Group Holdings Limited: an individual (owns 25% to 50% of the shares).

What is the penalty if Browns Group Holdings Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Browns Group Holdings Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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