CompanyTrack
B

BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED

Active

Non-trading company

0 employees
Non-trading company
B

BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED

Non-trading company

Founded 10 Sept 2007 Active , United Kingdom 0 employees
Non-trading company
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Brighton Marina Village Brighton BN2 5UF

Credit Report

Discover BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 4 resigned
Status
Gemma Philippa BennettDirectorBritishEngland4225 May 2017Active
Katie Anne SullivanDirectorBritishEngland4725 May 2017Active
Katie Anne SullivanSecretaryUnknownUnknown6 Sept 2017Active

Shareholders

Shareholders (1)

Brighton Marina Residential Management Co. Ltd
100.0%
218 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brighton Marina Residential Management Company Limited

United Kingdom

Active
Notified 9 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent
BRIGHTON MARINA VILLAGE ESTATE COMPANY PARTNERSHIP LLP united kingdom significant influence or control limited liability partnership
BRIGHTON MARINA COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent
BRIGHTON ADMINISTRATION COMPANY LIMITED united kingdom shares 75 to 100 percent
BRIGHTON MARINA GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICG PLC united kingdom
BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
12 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-10 with no updatesView(3 pages)
26 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-10 with no updatesView(3 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

12 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-10 with no updates

26 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-10 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 10 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-09-10 with no updates

1 years ago on 12 Sept 2024

Confirmation statement made on 2023-09-10 with no updates

2 years ago on 26 Sept 2023