CompanyTrack
B

BRYN ADDA PHASE 3 MANAGEMENT COMPANY LIMITED

Active Hemel Hempstead

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
B

BRYN ADDA PHASE 3 MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 11 Dec 2012 Active Hemel Hempstead, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 24 Nov 2025
Net assets £3.00
Total assets £3.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

Credit Report

Discover BRYN ADDA PHASE 3 MANAGEMENT COMPANY 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£3.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 3 resigned
Status
Jonathan Paul SmithDirectorBritishEngland5821 Jun 2017Active
Trinity Nominees (1) LimitedCorporate-secretaryUnited KingdomUnknown21 Jun 2017Active

Shareholders

Shareholders (3)

Philip Martin Byrom
33.3%
111 Dec 2015
Mark Watkin Jones
33.3%
111 Dec 2015
Glyn Watkin Jones
33.3%
111 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Watkin Jones & Son Limited

United Kingdom

Active
Notified 11 Dec 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WATKIN JONES & SON LIMITED united kingdom shares 75 to 100 percent
WATKIN JONES HOLDINGS LIMITED united kingdom shares 75 to 100 percent
WATKIN JONES GROUP LIMITED united kingdom shares 75 to 100 percent
BRYN ADDA PHASE 3 MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-24 with updatesView(4 pages)
21 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-11 with updatesView(4 pages)
8 May 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
11 Dec 2023OfficersChange to director Mr Jonathan Paul Smith on 2023-11-01View(2 pages)
24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with updates

21 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-11 with updates

8 May 2024 Accounts

Annual accounts made up to 2023-12-31

11 Dec 2023 Officers

Change to director Mr Jonathan Paul Smith on 2023-11-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with updates

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 21 Aug 2025

Confirmation statement made on 2024-12-11 with updates

1 years ago on 11 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 May 2024

Change to director Mr Jonathan Paul Smith on 2023-11-01

2 years ago on 11 Dec 2023