BRENTWOOD SECRETARIES LTD

Active Brentwood

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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BRENTWOOD SECRETARIES LTD

Other service activities n.e.c.

Founded 16 Mar 2007 Active Brentwood, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

M R BUILDING CONTRACTORS LIMITED 16 Mar 2007 — 19 Nov 2015
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP England

Full company profile for BRENTWOOD SECRETARIES LTD (06166554), an active company based in Brentwood, England. Incorporated 16 Mar 2007. Other service activities n.e.c.. 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 micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Philip Neil Beare
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philip Neil Beare

British

Active
Notified 20 Jun 2016
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2024Confirmation StatementConfirmation statement made on 16 Mar 2024 with no updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

27 Mar 2024 Confirmation Statement

Confirmation statement made on 16 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024

Confirmation statement made on 16 Mar 2024 with no updates

2 years ago on 27 Mar 2024