BRYANSTON PROPERTIES LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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BRYANSTON PROPERTIES LIMITED

Buying and selling of own real estate

Founded 16 Feb 2015 Active London, England 2 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

ALH2 LIMITED 16 Feb 2015 — 25 Feb 2015
Accounts Submitted 24 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £14M £13M 2024 year on year
Total assets £15M £14M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Studio 2a Kempson Road London SW6 4PU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRYANSTON PROPERTIES LIMITED (09440725), an active property, infrastructure and construction company based in London, England. Incorporated 16 Feb 2015. Buying and selling of own real estate. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£587.98k

Decreased by £255.75k (-30%)

Net Assets

£13.53M

Decreased by £13.00M (-49%)

Total Liabilities

£1.03M

Decreased by £1.15M (-53%)

Turnover

N/A

Employees

2

Debt Ratio

7%

Decreased by 1 (-13%)

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 (3)

Aslz Limited
33.3%
Gander 2021 Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 8 Ceased

Gander 2021 Ltd

United Kingdom

Active
Notified 14 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aslz Ltd

United Kingdom

Active
Notified 14 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Regnifdlog Ltd

United Kingdom

Active
Notified 14 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Ashley Richardson

Ceased 13 Dec 2017

Ceased

Fredrick Donald Gosling

Ceased 16 Sept 2019

Ceased

Lady Patricia Marina Hobson

Ceased 13 Dec 2017

Ceased

Neil Winston Benson

Ceased 14 Dec 2021

Ceased

Hon Capt Adam Peter Gosling

Ceased 14 Dec 2021

Ceased

Ronald Frank Hobson

Ceased 22 Apr 2017

Ceased

Gordon Layton

Ceased 14 Dec 2021

Ceased

Nicholas Philip Giles

Ceased 14 Dec 2021

Ceased

Group Structure

Group Structure

ASLZ LIMITED united kingdom
GANDER 2021 LIMITED united kingdom
REGNIFDLOG LIMITED united kingdom
BRYANSTON PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the east side of Windsor Road, Slough SLOUGH
Freehold£13,200,00019 Jan 2017
land on the east side of Windsor Road, Slough
Freehold £13,200,000
Added 19 Jan 2017
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
24 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Dec 2024Confirmation StatementConfirmation statement made on 15 Dec 2024 with no updates
4 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Feb 2024Persons With Significant ControlChange to Aslz Ltd as a person with significant control on 1 Feb 2024
15 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Dec 2024 Confirmation Statement

Confirmation statement made on 15 Dec 2024 with no updates

4 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

1 Feb 2024 Persons With Significant Control

Change to Aslz Ltd as a person with significant control on 1 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 24 Jul 2025

Confirmation statement made on 15 Dec 2024 with no updates

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Nov 2024

Change to Aslz Ltd as a person with significant control on 1 Feb 2024

2 years ago on 1 Feb 2024