BRIGHTHELM HOLDINGS LTD

Active Hove

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BRIGHTHELM HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 4 Aug 2010 Active Hove, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Dec 2025 Next due 24 Nov 2026 6 months remaining
Net assets £678K £2M 2024 year on year
Total assets £768K £2M 2024 year on year
Total Liabilities £90K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

168 Church Road Hove BN3 2DL England

Full company profile for BRIGHTHELM HOLDINGS LTD (07336196), an active company based in Hove, England. Incorporated 4 Aug 2010. Activities of other holding companies 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£482.49k

Decreased by £8.07k (-2%)

Net Assets

£678.20k

Decreased by £2.01M (-75%)

Total Liabilities

£89.74k

Decreased by £1.71k (-2%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

12%

Increased by 9 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (1)

Pavilion Asset Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pavilion Asset Holdings Limited

Unknown

Active
Notified 1 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Stephen John Cecil Dugard

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BRIGHTHELM HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Persons With Significant ControlPavilion Asset Holdings Limited notified as a person with significant control
16 Dec 2025Persons With Significant ControlCessation of Stephen John Cecil Dugard as a person with significant control on 1 Jun 2021
11 Dec 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
5 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Dec 2025 Persons With Significant Control

Pavilion Asset Holdings Limited notified as a person with significant control

16 Dec 2025 Persons With Significant Control

Cessation of Stephen John Cecil Dugard as a person with significant control on 1 Jun 2021

11 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

5 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Pavilion Asset Holdings Limited notified as a person with significant control

4 months ago on 16 Dec 2025

Cessation of Stephen John Cecil Dugard as a person with significant control on 1 Jun 2021

4 months ago on 16 Dec 2025

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 11 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Dec 2024