BRENTPARK LIMITED

Active Stanmore

Real estate agencies

0 employees website.com
Real estate agencies
B

BRENTPARK LIMITED

Real estate agencies

Founded 9 Jul 2004 Active Stanmore, United Kingdom 0 employees website.com
Real estate agencies
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £2M £173K 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 15
6 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

9a The Broadway Stanmore Middlesex HA7 4DA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRENTPARK LIMITED (05175448), an active company based in Stanmore, United Kingdom. Incorporated 9 Jul 2004. Real estate agencies. 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 £49.18k (-100%)

Net Assets

£2.37M

Decreased by £173.22k (-7%)

Total Liabilities

£4.71M

Increased by £1.98M (+72%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

67%

Increased by 15 (+29%)

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

1 active 2 resigned
Status
Mahesh Raojibhai PatelSecretaryUnknownUnknown1 Jan 2011Active

Shareholders

Shareholders (3)

Radiation Limited
100.0%
4
Mahesh Patel
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Radiation Limited

United Kingdom

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

Mahesh Raojibhai Patel

Ceased 18 Jun 2024

Ceased

Hitenkumar Mansukhlal Shah

Ceased 18 Jun 2024

Ceased

Group Structure

Group Structure

RADIATION LIMITED united kingdom
BRENTPARK LIMITED Current Company
MANOR CAPITAL LLP united kingdom
ANYA HOUSE LIMITED united kingdom

Charges

Charges

6 outstanding 9 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
897 and 893 Honeypot Lane, Stanmore (HA7 1AR) HARROW
Freehold-18 Jan 2013
Woodford Court, 31-33 Woodford Road, Watford (WD17 1PD) WATFORD
Freehold-22 Dec 2010
38-40 High Street Harlesden, London (NW10 4LS) BRENT
Freehold-13 Oct 2008
34 High Street, London (NW10 4LS) BRENT
Freehold--
897 and 893 Honeypot Lane, Stanmore (HA7 1AR)
Freehold
Added 18 Jan 2013
District HARROW
Woodford Court, 31-33 Woodford Road, Watford (WD17 1PD)
Freehold
Added 22 Dec 2010
District WATFORD
38-40 High Street Harlesden, London (NW10 4LS)
Freehold
Added 13 Oct 2008
District BRENT
34 High Street, London (NW10 4LS)
Freehold
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Persons With Significant ControlCessation of Hitenkumar Mansukhlal Shah as a person with significant control on 18 Jun 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with updates
2 Jan 2025Persons With Significant ControlCessation of Mahesh Raojibhai Patel as a person with significant control on 18 Jun 2024
9 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Persons With Significant Control

Cessation of Hitenkumar Mansukhlal Shah as a person with significant control on 18 Jun 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with updates

2 Jan 2025 Persons With Significant Control

Cessation of Mahesh Raojibhai Patel as a person with significant control on 18 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Cessation of Hitenkumar Mansukhlal Shah as a person with significant control on 18 Jun 2024

1 years ago on 2 Jan 2025

Confirmation statement made on 31 Dec 2024 with updates

1 years ago on 2 Jan 2025

Cessation of Mahesh Raojibhai Patel as a person with significant control on 18 Jun 2024

1 years ago on 2 Jan 2025