BRYANSTON DEVELOPMENT COMPANY LIMITED

Active Alton

Development of building projects

1 employees website.com
Development of building projects
B

BRYANSTON DEVELOPMENT COMPANY LIMITED

Development of building projects

Founded 1 Nov 1952 Active Alton, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 27 May 2025 Next due 13 May 2026 17 days remaining
Net assets £16M £684K 2023 year on year
Total assets £19M £2M 2023 year on year
Total Liabilities £3M £953K 2023 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Market House 21 Lenten Street Alton Hampshire GU34 1HG

Full company profile for BRYANSTON DEVELOPMENT COMPANY LIMITED (00512916), an active company based in Alton, United Kingdom. Incorporated 1 Nov 1952. Development of building projects. 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 (2013–2023)

Cash in Bank

£888.21k

Decreased by £890.43k (-50%)

Net Assets

£15.95M

Decreased by £684.33k (-4%)

Total Liabilities

£3.46M

Decreased by £952.95k (-22%)

Turnover

N/A

Employees

1

Debt Ratio

18%

Decreased by 3 (-14%)

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

1 active 2 resigned
Status
Petronella Helen Josephine Lawson Gordon DeanDirectorBritishUnited States4712 Jul 2017Active

Shareholders

Shareholders (2)

Mrs Petronella Helen Josephine Law Dean
50.0%
7,309
Mr Rufus John Gordon-dean
50.0%
7,309

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Rufus John Gordon-dean

British

Active
Notified 12 Feb 2020
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Petronella Helen Josephine Lawson Gordon Dean

British

Active
Notified 12 Feb 2020
Residence United States
DOB December 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lucy Natasha Mary Wood

Ceased 10 Mar 2020

Ceased

David George John Gordon-dean

Ceased 12 Feb 2020

Ceased

Group Structure

Group Structure

BRYANSTON DEVELOPMENT COMPANY LIMITED Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

7 freehold 4 leasehold 11 total
AddressTenurePrice PaidDate Added
13 Ruston Mews, London (W11 1RB) KENSINGTON AND CHELSEA
Freehold£915,00022 Jul 2022
Bridge Close Training Centre, Bridge Close, London (W10 6TW) KENSINGTON AND CHELSEA
Freehold£1,510,00014 Dec 2021
280B Shirland Road, London (W9 3JH) CITY OF WESTMINSTER
Leasehold£877,50011 Apr 2019
280 Shirland Road, London (W9 3JH) CITY OF WESTMINSTER
Freehold-11 Apr 2019
The First And Second Floor Flat At, 141 Goldhawk Road, London (W12 8EN) HAMMERSMITH AND FULHAM
Leasehold£700,0004 Jul 2017
13 Ruston Mews, London (W11 1RB)
Freehold £915,000
Added 22 Jul 2022
District KENSINGTON AND CHELSEA
Bridge Close Training Centre, Bridge Close, London (W10 6TW)
Freehold £1,510,000
Added 14 Dec 2021
District KENSINGTON AND CHELSEA
280B Shirland Road, London (W9 3JH)
Leasehold £877,500
Added 11 Apr 2019
District CITY OF WESTMINSTER
280 Shirland Road, London (W9 3JH)
Freehold
Added 11 Apr 2019
District CITY OF WESTMINSTER
The First And Second Floor Flat At, 141 Goldhawk Road, London (W12 8EN)
Leasehold £700,000
Added 4 Jul 2017
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 2025-03-31
27 May 2025Confirmation StatementConfirmation statement made on 2025-04-29 with updates
31 Mar 2025AccountsAnnual accounts made up to 2024-03-31
7 Jun 2024AccountsAnnual accounts made up to 2023-03-31
29 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-29 with updates
30 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-29 with updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

7 Jun 2024 Accounts

Annual accounts made up to 2023-03-31

29 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-29 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-04-29 with updates

11 months ago on 27 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Mar 2025

Annual accounts made up to 2023-03-31

1 years ago on 7 Jun 2024

Confirmation statement made on 2024-04-29 with updates

1 years ago on 29 Apr 2024