BRENMAR LTD

Active Southampton

Development of building projects

31 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
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BRENMAR LTD

Development of building projects

Founded 26 Apr 2018 Active Southampton, United Kingdom 31 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
Accounts Submitted 7 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Apr 2025 Next due 9 May 2026 15 days remaining
Net assets £2M £665K 2024 year on year
Total assets £5M £706K 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 7 Waltham Business Park Brickyard Road Swanmore Southampton SO32 2SA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRENMAR LTD (11331137), an active property, infrastructure and construction company based in Southampton, United Kingdom. Incorporated 26 Apr 2018. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.67M

Decreased by £66.39k (-4%)

Net Assets

£2.31M

Increased by £664.91k (+41%)

Total Liabilities

£2.63M

Decreased by £1.37M (-34%)

Turnover

N/A

Employees

31

Increased by 1 (+3%)

Debt Ratio

53%

Decreased by 18 (-25%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 50,998 Shares £45k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20254,000£0£0
31 Mar 20252,000£0£0
31 Mar 202129,800£30k£1
31 Mar 202114,900£15k£1
2 Nov 201899£99£1

Officers

Officers

3 active
Status
Brenda Maureen WillisDirectorBritishUnited Kingdom7526 Apr 2018Active
Mark Wesley HarveyDirectorBritishUnited Kingdom582 Nov 2018Active
Richard David ToppingDirectorBritishEngland491 Apr 2023Active

Shareholders

Shareholders (5)

Jb-jet Ltd
56.7%
34,000
Odena Limited
28.3%
17,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Ronald Joseph Willis

British

Active
Notified 26 Apr 2018
Residence United Kingdom
DOB December 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jb-jet Ltd

Unknown

Active
Notified 1 Feb 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mark Wesley Harvey

British

Active
Notified 2 Nov 2018
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brenda Maureen Willis

British

Active
Notified 26 Apr 2018
Residence United Kingdom
DOB June 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 1 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brenda Maureen Willis

Ceased 26 Apr 2018

Ceased

Group Structure

Group Structure

JB-JET LTD united kingdom
ODENA LIMITED united kingdom
BRENMAR LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 15, Solent Industrial Estate, Shamblehurst Lane, Hedge End, Southampton (SO30 2FQ) EASTLEIGH
Leasehold£300,0001 Jun 2021
Unit 15, Solent Industrial Estate, Shamblehurst Lane, Hedge End, Southampton (SO30 2FQ)
Leasehold £300,000
Added 1 Jun 2021
District EASTLEIGH

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updates
22 Apr 2025IncorporationMemorandum Articles
11 Apr 2025ResolutionResolutions
11 Apr 2025ResolutionResolutions
7 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with updates

22 Apr 2025 Incorporation

Memorandum Articles

11 Apr 2025 Resolution

Resolutions

11 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-04-25 with updates

12 months ago on 28 Apr 2025

Memorandum Articles

1 years ago on 22 Apr 2025

Resolutions

1 years ago on 11 Apr 2025

Resolutions

1 years ago on 11 Apr 2025