BRENTFORD DOCK ENTERPRISES LIMITED

04130113
Active Ruislip

Residents property management

12 employees website.com
Property, infrastructure and construction Residential development Residents property management
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BRENTFORD DOCK ENTERPRISES LIMITED

04130113

Residents property management

Founded 22 Dec 2000 Active Ruislip, England 12 employees website.com
Property, infrastructure and construction Residential development Residents property management

Previous Company Names

TAGSIGN LIMITED 22 Dec 2000 — 2 Oct 2001
Accounts Submitted 18 Dec 2025 Next due 29 Dec 2026 6 months remaining
Confirmation Submitted 10 Mar 2025 Next due 5 Jan 2026 6 months overdue
Net assets £253K £142K 2024 year on year
Total assets £494K £71K 2024 year on year
Total Liabilities £241K £71K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRENTFORD DOCK ENTERPRISES LIMITED (04130113), an active property, infrastructure and construction company based in Ruislip, England. Incorporated 22 Dec 2000. Residents property management. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 29 Mar 2026
Due by 29 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£12.51k

Decreased by £79.13k (-86%)

Net Assets

£252.88k

Decreased by £142.46k (-36%)

Total Liabilities

£241.08k

Increased by £71.05k (+42%)

Turnover

N/A

Employees

12

Increased by 3 (+33%)

Debt Ratio

49%

Increased by 19 (+63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Paul Martin OwenDirectorBritishEngland7917 Jun 2024Active
Richard James Duncan CollardDirectorBritishEngland7313 Aug 2024Active
Toni Jane OswickDirectorBritishEngland5613 Aug 2024Active

Shareholders

Shareholders (1)

Brentford Dock Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 10 Ceased

Brentford Dock Limited

United Kingdom

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

Veronica Mary Wray

Ceased 6 Apr 2016

Ceased

Michael Eric Edwards

Ceased 6 Apr 2016

Ceased

Roy Swainston

Ceased 6 Apr 2016

Ceased

Leslie Anne Ferber

Ceased 6 Apr 2016

Ceased

Brigid Vanessa Scott-baker

Ceased 6 Apr 2016

Ceased

Katherine Baxter

Ceased 6 Apr 2016

Ceased

Philip Stanley Stephenson

Ceased 6 Apr 2016

Ceased

Professor Chris Birch

Ceased 6 Apr 2016

Ceased

Adrian Harold Greenhalgh

Ceased 6 Apr 2016

Ceased

Paul Booth

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BRENTFORD DOCK LIMITED united kingdom
BRENTFORD DOCK ENTERPRISES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
2 Augustus Close, Brentford (TW8 8QU) HOUNSLOW
Leasehold-17 Aug 2015
2 Augustus Close, Brentford (TW8 8QU)
Leasehold
Added 17 Aug 2015
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersTermination of Kay Jacqueline Reece as director on 26 Jan 2026
27 Feb 2026OfficersTermination of Caroline Van Den Brul as director on 13 Mar 2025
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Jul 2025OfficersAppointment of Ms Kay Jacqueline Reece as director on 10 Jul 2025
28 Jul 2025OfficersTermination of Jeffrey Frederic Ruffels as director on 3 Jun 2025
10 Mar 2026 Officers

Termination of Kay Jacqueline Reece as director on 26 Jan 2026

27 Feb 2026 Officers

Termination of Caroline Van Den Brul as director on 13 Mar 2025

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Jul 2025 Officers

Appointment of Ms Kay Jacqueline Reece as director on 10 Jul 2025

28 Jul 2025 Officers

Termination of Jeffrey Frederic Ruffels as director on 3 Jun 2025

Recent Activity

Latest Activity

Termination of Kay Jacqueline Reece as director on 26 Jan 2026

3 months ago on 10 Mar 2026

Termination of Caroline Van Den Brul as director on 13 Mar 2025

3 months ago on 27 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Appointment of Ms Kay Jacqueline Reece as director on 10 Jul 2025

10 months ago on 28 Jul 2025

Termination of Jeffrey Frederic Ruffels as director on 3 Jun 2025

10 months ago on 28 Jul 2025