BROWNFIELD ESTATES LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projects
B

BROWNFIELD ESTATES LIMITED

Development of building projects

Founded 6 May 1998 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 16 Dec 2024 Next due 28 Mar 2026 2 months overdue
Confirmation Submitted 30 May 2025 Next due 20 May 2026 10 days remaining
Net assets £134K £32K 2022 year on year
Total assets £520K £100K 2022 year on year
Total Liabilities £386K £68K 2022 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Full company profile for BROWNFIELD ESTATES LIMITED (03558862), an active company based in London, United Kingdom. Incorporated 6 May 1998. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£2.22k

Decreased by £712.00 (-24%)

Net Assets

£133.85k

Increased by £32.14k (+32%)

Total Liabilities

£385.81k

Increased by £67.69k (+21%)

Turnover

N/A

Employees

1

Debt Ratio

74%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Jane Rosetta MurraySecretaryBritishUnknown6 May 1998Active

Shareholders

Shareholders (1)

Jane Rosetta Murray
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jane Murray

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jane Rosetta Murray

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Roger Barker

Ceased 13 Jul 2020

Ceased

Group Structure

Group Structure

BROWNFIELD ESTATES LIMITED Current Company
LYNDHURST PROJECTS LTD united kingdom

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
foreshore on the south west side of 57 River Road, Littlehampton (BN17 5BZ) ARUN
Freehold-25 Jul 2019
57 River Road, Littlehampton (BN17 5BZ) ARUN
Freehold-31 May 2013
1 to 5 Riverside Wharf, River Road, Littlehampton (BN17 5BZ) ARUN
Freehold-4 Aug 2005
foreshore on the south west side of 57 River Road, Littlehampton (BN17 5BZ)
Freehold
Added 25 Jul 2019
District ARUN
57 River Road, Littlehampton (BN17 5BZ)
Freehold
Added 31 May 2013
District ARUN
1 to 5 Riverside Wharf, River Road, Littlehampton (BN17 5BZ)
Freehold
Added 4 Aug 2005
District ARUN

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
16 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Jun 2024Confirmation StatementConfirmation statement made on 6 May 2024 with updates
28 Jun 2024Persons With Significant ControlCessation of Jane Murray as a person with significant control on 6 Apr 2016
28 Jun 2024Persons With Significant ControlJane Rosetta Murray notified as a person with significant control
30 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

28 Jun 2024 Confirmation Statement

Confirmation statement made on 6 May 2024 with updates

28 Jun 2024 Persons With Significant Control

Cessation of Jane Murray as a person with significant control on 6 Apr 2016

28 Jun 2024 Persons With Significant Control

Jane Rosetta Murray notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2025 with no updates

11 months ago on 30 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Dec 2024

Confirmation statement made on 6 May 2024 with updates

1 years ago on 28 Jun 2024

Cessation of Jane Murray as a person with significant control on 6 Apr 2016

1 years ago on 28 Jun 2024

Jane Rosetta Murray notified as a person with significant control

1 years ago on 28 Jun 2024