CompanyTrack
B

BRENTWOOD DEVELOPMENTS LIMITED

Active Loughton

Other building completion and finishing

0 employees
Other building completion and finishing
B

BRENTWOOD DEVELOPMENTS LIMITED

Other building completion and finishing

Founded 4 Mar 2016 Active Loughton, United Kingdom 0 employees
Other building completion and finishing
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £-383.86K £64.39K 2023 year on year
Total assets £161.45K £62.34K 2023 year on year
Total Liabilities £545.31K £2.04K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

Discover BRENTWOOD DEVELOPMENTS 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 (2016–2023)

Cash in Bank

£19.44k

Decreased by £14.49k (-43%)

Net Assets

-£383.86k

Decreased by £64.39k (-20%)

Total Liabilities

£545.31k

Increased by £2.04k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

338%

Increased by 95 (+39%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 201698£98£98

Officers

Officers

2 active 6 resigned
Status
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active

Shareholders

Shareholders (2)

Galliard Holdings Limited
100.0%
10013 Mar 2025
Drey Holdings Limited
0.0%
013 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Drey Holdings Limited

Ceased 19 Nov 2024

Ceased

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
BRENTWOOD DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
9 May 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
9 May 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with updatesView(4 pages)
13 Mar 2025OfficersChange to director Mr Gary Alexander Conway on 2024-08-01View(2 pages)
18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

9 May 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

9 May 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with updates

13 Mar 2025 Officers

Change to director Mr Gary Alexander Conway on 2024-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 18 Nov 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

9 months ago on 9 May 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

9 months ago on 9 May 2025

Confirmation statement made on 2025-03-03 with updates

11 months ago on 13 Mar 2025

Change to director Mr Gary Alexander Conway on 2024-08-01

11 months ago on 13 Mar 2025