BRENTHALL PARK (ONE) LIMITED

Active Brentwood

Dormant Company

0 employees website.com
Dormant Company
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BRENTHALL PARK (ONE) LIMITED

Dormant Company

Founded 27 Jun 1989 Active Brentwood, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CHOQS 164 LIMITED 27 Jun 1989 — 20 Jul 1989
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges 24
24 satisfied

Contact & Details

Contact

Registered Address

Countryside House The Drive Brentwood Essex CM13 3AT

Full company profile for BRENTHALL PARK (ONE) LIMITED (02398912), an active company based in Brentwood, United Kingdom. Incorporated 27 Jun 1989. Dormant Company. 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

Net Assets

£2.00

Total Liabilities

£2.30k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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)

Countryside Properties (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BRENTHALL PARK (ONE) LIMITED Current Company

Charges

Charges

24 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the west side of Old London Road, Harlow; land on the west side of Barnsley Cottage, London Road, Harlow; land lying to the east of Latton Street, Harlow; land at Church Langley way, Harlow; land lying to the north of Coalport Close, Church Langley; land lying to the east of Belfield Gardens, Church Langley and land at Brenthall Park, London Road, Church Langley, Harlow HARLOW
Freehold-3 Oct 1990
land on the west side of Old London Road, Harlow; land on the west side of Barnsley Cottage, London Road, Harlow; land lying to the east of Latton Street, Harlow; land at Church Langley way, Harlow; land lying to the north of Coalport Close, Church Langley; land lying to the east of Belfield Gardens, Church Langley and land at Brenthall Park, London Road, Church Langley, Harlow
Freehold
Added 3 Oct 1990
District HARLOW

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Persons With Significant ControlChange to Countryside Properties (Uk) Limited as a person with significant control on 3 Jul 2025
9 Jan 2025Confirmation StatementConfirmation statement made on 4 Jan 2025 with no updates
8 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Persons With Significant Control

Change to Countryside Properties (Uk) Limited as a person with significant control on 3 Jul 2025

9 Jan 2025 Confirmation Statement

Confirmation statement made on 4 Jan 2025 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with no updates

3 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Change to Countryside Properties (Uk) Limited as a person with significant control on 3 Jul 2025

9 months ago on 8 Jul 2025

Confirmation statement made on 4 Jan 2025 with no updates

1 years ago on 9 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 8 Oct 2024