BRIGHTFIELD PLAZA LIMITED

Active St. Ives

Other retail sale not in stores, stalls or markets

0 employees website.com
Other retail sale not in stores, stalls or markets
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BRIGHTFIELD PLAZA LIMITED

Other retail sale not in stores, stalls or markets

Founded 17 Jan 2020 Active St. Ives, England 0 employees website.com
Other retail sale not in stores, stalls or markets
Accounts Submitted 3 Feb 2026 Next due 30 Oct 2027 18 months remaining
Confirmation Submitted 28 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Station Road St. Ives PE27 5BH England

Full company profile for BRIGHTFIELD PLAZA LIMITED (12409870), an active company based in St. Ives, England. Incorporated 17 Jan 2020. Other retail sale not in stores, stalls or markets. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Regina Clara WrenchDirectorAmericanUnited Kingdom6317 Jan 2020Active

Shareholders

Shareholders (2)

Spencer Frank Wrench
100.0%
100
John Edward Story
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Spencer Frank Wrench

British

Active
Notified 31 Jan 2023
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Edward Story

British

Active
Notified 17 Jan 2020
Residence England
DOB August 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr John Edward Story

Ceased 1 Jan 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 2026-01-30
28 Jan 2026Persons With Significant ControlCessation of John Edward Story as a person with significant control on 2026-01-01
28 Jan 2026Persons With Significant ControlSpencer Frank Wrench notified as a person with significant control
28 Jan 2026Persons With Significant ControlChange to Mr Spencer Frank Wrench as a person with significant control on 2026-01-01
28 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-16 with updates
3 Feb 2026 Accounts

Annual accounts made up to 2026-01-30

28 Jan 2026 Persons With Significant Control

Cessation of John Edward Story as a person with significant control on 2026-01-01

28 Jan 2026 Persons With Significant Control

Spencer Frank Wrench notified as a person with significant control

28 Jan 2026 Persons With Significant Control

Change to Mr Spencer Frank Wrench as a person with significant control on 2026-01-01

28 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2026-01-30

2 months ago on 3 Feb 2026

Cessation of John Edward Story as a person with significant control on 2026-01-01

2 months ago on 28 Jan 2026

Spencer Frank Wrench notified as a person with significant control

2 months ago on 28 Jan 2026

Change to Mr Spencer Frank Wrench as a person with significant control on 2026-01-01

2 months ago on 28 Jan 2026

Confirmation statement made on 2026-01-16 with updates

2 months ago on 28 Jan 2026