BRECHIN HOLDINGS LTD
Buying and selling of own real estate
BRECHIN HOLDINGS LTD
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
68 Grafton Way London W1T 5DS England
Full company profile for BRECHIN HOLDINGS LTD (01562054), an active property, infrastructure and construction company based in London, England. Incorporated 18 May 1981. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£266.16k
Net Assets
£1.87M
Total Liabilities
£6.41M
Turnover
N/A
Employees
10
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anna Elinor Jenkins | Director | British | United Kingdom | 7 May 2015 | Active |
| Roger Max Davies | Director | British | United Kingdom | Unknown | Active |
| Stephen Austin John Davies | Director | British | United Kingdom | 1 Oct 2003 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Stephen Austin John Davies
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Anna Elinor Jenkins
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Roger Max Davies
Ceased 30 Apr 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land adjoining Fern Cottage, Setmurthy, Cockermouth CUMBERLAND | Freehold | - | 28 Aug 2024 |
Land on the south side of Larchwood, Kerves Lane, Horsham (RH13 6ET) HORSHAM | Freehold | - | 6 May 2022 |
6 Richmond House, Church Square, Chichester and parking space (PO19 7BG) CHICHESTER | Leasehold | £225,000 | 16 Mar 2021 |
Lower Flat, 136 Bognor Road CHICHESTER | Leasehold | £110,000 | 22 Oct 2020 |
26 Prince Of Wales Drive, London (SW11 4SF) WANDSWORTH | Leasehold | £250,000 | 4 Jun 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jan 2026 | Confirmation Statement | Confirmation statement made on 29 Dec 2025 with no updates | |
| 15 Apr 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 31 Dec 2024 | Confirmation Statement | Confirmation statement made on 29 Dec 2024 with no updates | |
| 16 Apr 2024 | Accounts | Annual accounts made up to 30 Jun 2023 | |
| 31 Dec 2023 | Confirmation Statement | Confirmation statement made on 29 Dec 2023 with no updates |
Confirmation statement made on 29 Dec 2025 with no updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 29 Dec 2024 with no updates
Annual accounts made up to 30 Jun 2023
Confirmation statement made on 29 Dec 2023 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 29 Dec 2025 with no updates
5 months ago on 2 Jan 2026
Annual accounts made up to 30 Jun 2024
1 years ago on 15 Apr 2025
Confirmation statement made on 29 Dec 2024 with no updates
1 years ago on 31 Dec 2024
Annual accounts made up to 30 Jun 2023
2 years ago on 16 Apr 2024
Confirmation statement made on 29 Dec 2023 with no updates
2 years ago on 31 Dec 2023