BRILLIENZ (HOLDINGS) LIMITED

THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, AL9 5BL

Previous name: BRILLIENZ LIMITED (changed on 23-May-2023)

Company Number: 09000452
Incorporation date: 16-Apr-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
27400 Manufacture of electric lighting equipment

SUMMARY

This company is 10 years old and is currently active. It is controlled by Mr Patrick Gerrard Howley. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -123.8 thousand but has improved from GBP -138.6 thousand in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 26 other companies, 12 (46.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: MICRO ENTITY (30-Sep-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Sep-2023	GBP	165,372	130,386	159,653				-123,794
30-Sep-2022	GBP	108	34,800	103,926				-138,618
30-Sep-2021	GBP			123,555				-123,555
30-Apr-2020	GBP	334,609	-1	123,555				211,055
30-Apr-2019	GBP	259,495		123,552				136,054
30-Apr-2018	GBP	259,495		123,552				136,054
30-Apr-2017	GBP	259,495		123,552				136,054
30-Apr-2016	GBP	259,495		123,552	111		135,943	136,054
30-Apr-2015	GBP	259,606	123,552		111	35,943	135,943	136,054

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Robert Louis KOTTRITSCH	01 Nov 2014	04 May 2021			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Stephen George LEE	10 Feb 2023		Sales Director	British	1 - 0	0 (0.0%)
Resigned	Nathan Jay Heathcliff CORE	11 Nov 2019	01 Jun 2020	Company Director	British	2 - 8	5 (50.0%)
Resigned	Philip James WRIGHT	12 Sep 2015	01 Feb 2016	Chairman	British	0 - 1	0 (0.0%)
Active	Stephen Albert MINALL	12 Sep 2015		Company Director	British	6 - 8	5 (35.7%)
Active	James KNIGHT	12 Sep 2015		Company Director	British	4 - 3	2 (28.6%)
Active	Robert Louis KOTTRITSCH	01 Nov 2014		Company Director	British	1 - 0	0 (0.0%)
Resigned	Stephen Richard PAUL	16 Apr 2014	30 Dec 2014	Director	British	0 - 1	0 (0.0%)
Resigned	Nicolas Desmond STEPHENS	16 Apr 2014	14 Oct 2016	Director	British	0 - 1	0 (0.0%)
Active	Patrick Gerard HOWLEY	16 Apr 2014		Director	Irish	3 - 9	10 (83.3%)

Number of active directors: 5
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 29.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Stephen George LEE	Stephen Albert MINALL	James KNIGHT	Robert Louis KOTTRITSCH	Patrick Gerard HOWLEY
BI ELECTRONICS LIMITED (01469864) - Dissolved					✔
THE OUTLOOK FOUNDATION (02438015) - Active		✔
SPRINGBOARD UK LIMITED (02502511) - Active		✔
K E REALISATIONS LIMITED (02642580) - Liquidation					✔
P S G FINANCE LIMITED (03476380) - Dissolved					✔
SAGE SECURITY PRODUCTS LIMITED (03767148) - Active			✔
SA MINALL CONSULTANTS LIMITED (04447333) - Active		✔
MOVING FOOD LTD (05045456) - Active		✔
ELECTRONIC SYSTEMS LIMITED (05659323) - Dissolved					✔
WRAPID LIMITED (05774685) - Liquidation		✔
BRILLIANZ ELECTRONIC SYSTEMS LIMITED (06661125) - Dissolved					✔
PREDRINX LTD (07853063) - Dissolved		✔
BRILLIANZ INTERNATIONAL LTD (08337032) - Active - Proposal to Strike off					✔
PGH MANAGEMENT LTD (08389760) - Dissolved					✔
BRILLIENZ TECHNOLOGY LTD. (08484760) - Active - Proposal to Strike off					✔
BRILLIENZ (HOLDINGS) LIMITED (09000452) - Active	✔	✔	✔	✔	✔
DISTINCTIVE FOOD LTD (09047699) - Active - Proposal to Strike off		✔
ROOST INNS LIMITED (09734746) - Active		✔
SITRANI LIMITED (10066903) - Active		✔
DISTINCTIVE FOODS 2019 LIMITED (12264225) - Dissolved		✔
RENTTIFY LTD (12381051) - Dissolved			✔
JUST SO CARE LTD (12856783) - Active		✔
SMART GEDI LTD (13434208) - Active					✔
FDREVIEWS GLOBAL LTD (13850006) - Active		✔
PPC WORX LIMITED (13965668) - Active			✔
SOLAR AND STORAGE LIMITED (14238259) - Active			✔
VOLTSTOPPER LIMITED (15273970) - Active			✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr Patrick Gerrard Howley - active

Controlling entities above

BRILLIENZ (HOLDINGS) LIMITED

Controlled companies below

>75%:BRILLIENZ TECHNOLOGY LTD. (08484760 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 27400 Manufacture of electric lighting equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
FEILO SYLVANIA EUROPE LIMITED	AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED	02721634	2017-12-31	199,683,000	-12,301,000
F.W. THORPE PUBLIC LIMITED COMPANY	MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH	00317886	2018-06-30	109,614,000	16,110,000	27900-Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED	252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX	03012749	2017-12-31	93,430,000	-1,764,000
BRITISH ELECTRIC LAMPS LIMITED	BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN	00167205	2018-03-31	21,363,970	0
LUXONIC LIGHTING LIMITED	17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP	02024289	2017-12-31	17,608,196	0
COMMERCIAL LIGHTING SYSTEMS LTD.	UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ	02615882	2017-12-31	2,318,721	0
SWITCH LIGHTS LTD	21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ	09113790	2018-07-31	146,924	0	46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
PREMIER LIGHTING LIMITED	84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE	09773671	2018-09-30	145,989	0
LINKLITE SYSTEMS LIMITED	29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ	05268230	2017-09-30	128,551	0
LED HIVE LIMITED	28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ	08444891	2018-03-31	86,846	0
LAIDBACK LIGHTING LIMITED	156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU	10374948	2018-09-30	4,853	0	46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ZOMBIE LIGHTING LIMITED	FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP	07030423	2018-09-24	1,478	0
FULL BEAM LTD	181 BRAID ROAD, EDINBURGH, EH10 6JA	SC373404	2018-02-28	1,005	0
AMMALUX LTD	92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP	07226803	2018-12-31	875	0
SHIRES HOLDINGS LIMITED	LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT	06436260	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BRILLIENZ (HOLDINGS) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.3%	1.2%	1.8%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium