BRENHAM ESTATES

Active London

Non-trading company

0 employees website.com
Non-trading company
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BRENHAM ESTATES

Non-trading company

Founded 24 Nov 1954 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 2 Sept 2025
Confirmation Submitted 1 Sept 2025 Next due 6 Sept 2026 4 months remaining
Net assets £20K £0 2023 year on year
Total assets £20K £0 2023 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

75 Knightsbridge Second Floor London SW1X 7BF England

Full company profile for BRENHAM ESTATES (00540975), an active company based in London, England. Incorporated 24 Nov 1954. Non-trading company. 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

£1.00

Net Assets

£20.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Ilonka Maria StegginkDirectorDutchEngland546 May 2016Active

Shareholders

Shareholders (1)

Cofra G.b. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cofra G.b. Limited

United Kingdom

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

Group Structure

Group Structure

COFRA G.B. LIMITED united kingdom
BRENHAM ESTATES Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Aug 2024Confirmation StatementConfirmation statement made on 23 Aug 2024 with no updates
2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Aug 2024 Confirmation Statement

Confirmation statement made on 23 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Sept 2025

Confirmation statement made on 23 Aug 2025 with no updates

8 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025

Confirmation statement made on 23 Aug 2024 with no updates

1 years ago on 23 Aug 2024