BRENTWICK LIMITED

Active Uxbridge

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BRENTWICK LIMITED

Other business support service activities n.e.c.

Founded 28 Feb 1940 Active Uxbridge, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HENRY BAKER CONFECTIONERY LIMITED 5 Mar 1999 — 22 Jan 2002
KEM TRANSPORT LIMITED 28 Feb 1940 — 5 Mar 1999
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 2 Jan 2025 Next due 15 Jan 2026 4 months overdue
Net assets £9K £82M 2023 year on year
Total assets £568K £82M 2023 year on year
Total Liabilities £559K £357K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRENTWICK LIMITED (00359567), an active company based in Uxbridge, United Kingdom. Incorporated 28 Feb 1940. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£8.63k

Decreased by £81.94M (-100%)

Total Liabilities

£558.87k

Increased by £357.24k (+177%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kraft Foods Investment Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRENTWICK LIMITED Current Company
CADBURY RUSSIA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Notice Voluntary
15 Sept 2025DissolutionDissolution Application Strike Off Company
15 Sept 2025OfficersTermination of Karen Alena Sanchez as director on 2025-09-15
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
2 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-01 with no updates
23 Sept 2025 Gazette

Gazette Notice Voluntary

15 Sept 2025 Dissolution

Dissolution Application Strike Off Company

15 Sept 2025 Officers

Termination of Karen Alena Sanchez as director on 2025-09-15

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-01 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 23 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 15 Sept 2025

Termination of Karen Alena Sanchez as director on 2025-09-15

7 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Confirmation statement made on 2025-01-01 with no updates

1 years ago on 2 Jan 2025