PB

PAINTER BROTHERS LIMITED

Active

Company number 00238081

Hereford · Incorporated 21 March 1929

Hereford Steel Works, Holmer Road, Hereford, HR4 9SW

Last updated on 14 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company overview

Painter Brothers Limited is an active private limited company incorporated on 21 March 1929 and registered in England and Wales. Its registered office is at Hereford Steel Works, Holmer Road, Hereford HR4 9SW. The company is engaged in the manufacture of metal structures (SIC 25110).

It is a wholly owned subsidiary of Balfour Beatty Group Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors, Richard John Watts (appointed 5 January 2026) and Iain Kenneth Morgan (appointed 27 October 2025), with BNOMS Limited acting as corporate secretary.

The most recent accounts, filed on 19 April 2026 and made up to 31 December 2025, are dormant. There are no charges, no insolvency history and the company has never been liquidated. The confirmation statement dated 3 January 2026 was filed on 21 January 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2018 View
Resolution
Resolution
30 August 2018 View
Statement Of Companys Objects
Change Of Constitution
30 August 2018 View
Accounts With Accounts Type Dormant
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Dormant
Accounts
8 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2015 View
Legacy
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2015 View
Legacy
Other
13 October 2015 View
Legacy
Other
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2014 View
Legacy
Other
21 October 2014 View
Legacy
Other
21 October 2014 View
Legacy
Other
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Auditors Resignation Company
Auditors
4 August 2014 View
Auditors Resignation Company
Auditors
16 July 2014 View
Legacy
Other
23 June 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Termination Director Company With Name
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Full
Accounts
6 July 1997 View
Legacy
Annual Return
23 October 1996 View
Accounts With Accounts Type Full
Accounts
15 July 1996 View
Legacy
Annual Return
24 October 1995 View
Accounts With Accounts Type Full
Accounts
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 October 1994 View
Resolution
Resolution
24 October 1994 View
Resolution
Resolution
24 October 1994 View
Resolution
Resolution
24 October 1994 View
Legacy
Annual Return
24 October 1994 View
Legacy
Officers
25 July 1994 View
Accounts With Accounts Type Small
Accounts
4 July 1994 View
Legacy
Officers
18 November 1993 View
Legacy
Annual Return
2 November 1993 View
Accounts With Accounts Type Full
Accounts
19 May 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Annual Return
29 October 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
5 March 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Annual Return
6 November 1990 View
Legacy
Officers
24 April 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
21 September 1989 View
Accounts With Accounts Type Full
Accounts
19 October 1988 View
Legacy
Annual Return
19 October 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Mortgage
28 October 1987 View
Legacy
Officers
27 October 1987 View
Accounts With Accounts Type Full
Accounts
17 June 1987 View
Legacy
Annual Return
17 June 1987 View
Legacy
Officers
27 May 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 October 1986 View
Legacy
Officers
14 June 1986 View
Accounts With Accounts Type Full
Accounts
1 May 1986 View
Legacy
Annual Return
1 May 1986 View
Miscellaneous
Miscellaneous
21 March 1929 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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