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Mariner Court,
Wakefield,
WF4 3FL
DAVID BROWN GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 October 1989
70100 Activities of head offices - Activities of head offices
Available to 01 Oct 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stewart Robert MacIntosh | Director | ||
| Ms Kate Hilary Norman | Director | ||
| Mr David Armitt | Director |
2
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Alter Domus Trustees (Uk) Limited (As Security Trustee For The Secured Parties (As Defined In T | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited (As Security Trustee For The Secured Parties (As Defined In T | OUTSTANDING | |||
| Sanne Fiduciary Services Limited | SATISFIED | |||
| Sanne Fiduciary Services Limited | SATISFIED | |||
| Sanne Fiduciary Services Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Legico S.a R.l | SATISFIED | |||
| Burdale Financial Limited | SATISFIED | |||
| Pledge Over Financial Securities Account Agreement | Bank Of Scotland PLC (As Agent, Security Trustee, Original Lender, Issuing Bank And Arranger) A | SATISFIED | ||
| Amendment No. 1 To The Financial Instruments Account Pledge Agreement | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Amendment And Acknowledgement Of The Pledge Over The Quota Of David Brown Hydrualics Italia S.r.l. | Bank Of Scotland PLC On Its Own Behalf And In The Name And On Behalf Of The Secured Parties | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Bank Of Scotland PLC As Agent And Security Trustee For Itself And Each Of The Other Secured Par | SATISFIED | ||
| Financial Instruments Account Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Bank Of Scotland PLC As Agent And Security Trustee For Itself And Each Of The Other Secured Par | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC On Its Own Behalf And As Agent For Each Of The Secured Parties | SATISFIED | ||
| Quota Pledge Agreement | Bank Of Scotland PLC On Its Own Behalf And In The Name And On Behalf Of Each Of The Secured Par | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC As Agent And As Security Trustee For Itself And On Behalf Of Each Of The O | SATISFIED | ||
| Pledge Agreement | Bank Of Scotland PLC As Agent And Security Trustee For Itself And For Each Of The Other Secured | SATISFIED | ||
| Security Cession And Pledge | Bank Of Scotland PLC For Itself And For Each Of The Other Secured Parties | SATISFIED | ||
| Composite Debenture | Bank Of Scotland PLC As Agent And Security Trustee For Itself And For Each Of The Other Secured | SATISFIED | ||
| Guarantee And Debenture | Midland Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Bankers Trust Company As Agent And Trustee | SATISFIED | ||
| Guarantee And Debenture | First Britannia Mezzanine Capital B.v | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £45,000.00 | £2,183,000.00 | £5,000.00 | £81,000.00 | £208,000.00 |
| Net Worth | £105,572,000.00 | £87,521,000.00 | £95,108,000.00 | £95,995,000.00 | £96,338,000.00 |
| Total Current Liabilities | £45,940,000.00 | £28,035,000.00 | £6,202,000.00 | £3,070,000.00 | £2,090,000.00 |
| Total Current Assets | £58,008,000.00 | £55,951,000.00 | £41,899,000.00 | £39,656,000.00 | £49,672,000.00 |
Detailed answers about DAVID BROWN GROUP LIMITED, including incorporation, status, business activity, and accounts information.
DAVID BROWN GROUP LIMITED was officially incorporated on 16 October 1989 and is registered under company number 02432631. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
DAVID BROWN GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
DAVID BROWN GROUP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of DAVID BROWN GROUP LIMITED is Mariner Court, Wakefield, WF4 3FL. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 01 Oct 2025, DAVID BROWN GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.