BRENTPARK(HARROW) LIMITED

Active Stanmore

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
B

BRENTPARK(HARROW) LIMITED

Buying and selling of own real estate

Founded 27 Oct 2010 Active Stanmore, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

BLUE GINGER (HARROW) LIMITED 27 Oct 2010 — 18 Jun 2013
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £-340K £13K 2024 year on year
Total assets £3K £226K 2024 year on year
Total Liabilities £343K £238K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

9a The Broadway Stanmore Middlesex HA7 4DA

Full company profile for BRENTPARK(HARROW) LIMITED (07420717), an active company based in Stanmore, United Kingdom. Incorporated 27 Oct 2010. 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.

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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £4.01k (-100%)

Net Assets

-£339.62k

Increased by £12.56k (+4%)

Total Liabilities

£343.05k

Decreased by £238.23k (-41%)

Turnover

N/A

Employees

2

Debt Ratio

9978%

Increased by 9724 (+3828%)

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

2 active 1 resigned
Status
Hitenkumar Mansukhlal ShahDirectorBritishEngland574 Jun 2013Active
Mahesh Raojibhai PatelDirectorBritishUnited Kingdom574 Jun 2013Active

Shareholders

Shareholders (1)

Brentpark Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brentpark Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

RADIATION LIMITED united kingdom
BRENTPARK LIMITED united kingdom
BRENTPARK(HARROW) LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
321 Station Road, Harrow (HA1 2AA) HARROW
Freehold-17 Dec 2010
321 Station Road, Harrow (HA1 2AA)
Freehold
Added 17 Dec 2010
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
4 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Jan 2024Confirmation StatementConfirmation statement made on 31 Dec 2023 with no updates
10 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

4 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Jan 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 10 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Sept 2024

Confirmation statement made on 31 Dec 2023 with no updates

2 years ago on 2 Jan 2024