BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED

Accounts Submitted 27 Jan 2025

Confirmation Statement Submitted 8 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	26 Apr 2018	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	18 Jun 2019	Active

Shareholders

Shareholders (1)


Apg Partnerships Limited	100.0%	100	Ordinary	10 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Partnerships Limited

United Kingdom

Active

Notified 30 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rst Bristol Limited

Ceased 30 Nov 2018

Ceased

See All Controllers

Group Structure

APG PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED Current Company

BREWHAM ROAD (BRUTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-25 with no updates	View(3 pages)
6 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(26 pages)
4 Feb 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(12 pages)
27 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)
10 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)