BRENTWOOD DEVELOPMENTS LIMITED

Active Loughton

Other building completion and finishing

0 employees website.com
Other building completion and finishing
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BRENTWOOD DEVELOPMENTS LIMITED

Other building completion and finishing

Founded 4 Mar 2016 Active Loughton, United Kingdom 0 employees website.com
Other building completion and finishing
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £-374K £10K 2024 year on year
Total assets £169K £7K 2024 year on year
Total Liabilities £543K £2K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BRENTWOOD DEVELOPMENTS LIMITED (10042835), an active company based in Loughton, United Kingdom. Incorporated 4 Mar 2016. Other building completion and finishing. 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 (2016–2024)

Cash in Bank

£26.75k

Increased by £7.31k (+38%)

Net Assets

-£374.25k

Increased by £9.61k (+3%)

Total Liabilities

£542.92k

Decreased by £2.39k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

322%

Decreased by 16 (-5%)

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

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Galliard Holdings Limited
100.0%
100
Drey Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Goodmayes Holdings Limited

Unknown

Active
Notified 12 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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

Galliard Holdings Limited

Ceased 12 Mar 2026

Ceased

Drey Holdings Limited

Ceased 19 Nov 2024

Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
BRENTWOOD DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
20, Essex House, Fairfield Road, Brentwood (CM14 4BU) BRENTWOOD
Leasehold£300,00029 Apr 2019
Essex House, 137 to 141 (odd) Kings Road, Brentwood (CM14 4DR) BRENTWOOD
Freehold£3,300,00010 Jun 2016
20, Essex House, Fairfield Road, Brentwood (CM14 4BU)
Leasehold £300,000
Added 29 Apr 2019
District BRENTWOOD
Essex House, 137 to 141 (odd) Kings Road, Brentwood (CM14 4DR)
Freehold £3,300,000
Added 10 Jun 2016
District BRENTWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Persons With Significant ControlCessation of Galliard Holdings Limited as a person with significant control on 12 Mar 2026
8 May 2026Persons With Significant ControlGoodmayes Holdings Limited notified as a person with significant control
18 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
8 May 2026 Persons With Significant Control

Cessation of Galliard Holdings Limited as a person with significant control on 12 Mar 2026

8 May 2026 Persons With Significant Control

Goodmayes Holdings Limited notified as a person with significant control

18 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Cessation of Galliard Holdings Limited as a person with significant control on 12 Mar 2026

1 weeks ago on 8 May 2026

Goodmayes Holdings Limited notified as a person with significant control

1 weeks ago on 8 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 18 Mar 2026

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 18 Nov 2025