BOVINGDON BRICKWORKS LIMITED

Active Solihull

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
B

BOVINGDON BRICKWORKS LIMITED

Other letting and operating of own or leased real estate

Founded 23 Nov 1959 Active Solihull, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 5 May 2026 Next due 25 Apr 2027 11 months remaining
Net assets £972K £3M 2025 year on year
Total assets £4M £4M 2025 year on year
Total Liabilities £3M £824K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Full company profile for BOVINGDON BRICKWORKS LIMITED (00642656), an active company based in Solihull, United Kingdom. Incorporated 23 Nov 1959. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£54.57k

Decreased by £53.55k (-50%)

Net Assets

£972.36k

Increased by £2.81M (+153%)

Total Liabilities

£3.49M

Increased by £823.97k (+31%)

Turnover

£11.00

Employees

1

Debt Ratio

78%

Decreased by 242 (-76%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 (2)

E H Smith Holdings Limited
50.0%
4,002
Westhaven Investments Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

E H Smith Holdings Ltd

United Kingdom

Active
Notified 10 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Westhaven Investments Ltd

Ceased 10 May 2023

Ceased

Group Structure

Group Structure

E H SMITH HOLDINGS LTD united kingdom
BOVINGDON BRICKWORKS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Bovingdon Brickworks Ltd, Leyhill Road, Bovingdon, Hemel Hempstead (HP3 0NW) DACORUM
Freehold-16 Aug 2022
Land on the south west side of Chesham Road and on the north east side of Pockets Dell Lane, Bovingdon DACORUM
Leasehold-25 Sept 2000
Bovingdon Brickworks Ltd, Leyhill Road, Bovingdon, Hemel Hempstead (HP3 0NW)
Freehold
Added 16 Aug 2022
District DACORUM
Land on the south west side of Chesham Road and on the north east side of Pockets Dell Lane, Bovingdon
Leasehold
Added 25 Sept 2000
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Mrs Patricia Keenan as director on 1 May 2026
5 May 2026OfficersTermination of Hazel Rosemary Parker as director on 1 May 2026
5 May 2026OfficersChange Person Secretary Company With Change Date
5 May 2026OfficersAppointment of Mrs Hannah Leinster as director on 1 May 2026
5 May 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
5 May 2026 Officers

Appointment of Mrs Patricia Keenan as director on 1 May 2026

5 May 2026 Officers

Termination of Hazel Rosemary Parker as director on 1 May 2026

5 May 2026 Officers

Change Person Secretary Company With Change Date

5 May 2026 Officers

Appointment of Mrs Hannah Leinster as director on 1 May 2026

5 May 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

Recent Activity

Latest Activity

Appointment of Mrs Patricia Keenan as director on 1 May 2026

3 days ago on 5 May 2026

Termination of Hazel Rosemary Parker as director on 1 May 2026

3 days ago on 5 May 2026

Change Person Secretary Company With Change Date

3 days ago on 5 May 2026

Appointment of Mrs Hannah Leinster as director on 1 May 2026

3 days ago on 5 May 2026

Confirmation statement made on 11 Apr 2026 with updates

3 days ago on 5 May 2026