CompanyTrack
B

BRENTRACK LIMITED

Active Borehamwood

Buying and selling of own real estate

1 employees
Buying and selling of own real estate
B

BRENTRACK LIMITED

Buying and selling of own real estate

Founded 26 Oct 2018 Active Borehamwood, England 1 employees
Buying and selling of own real estate
Accounts Submitted 15 May 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £0.00 £100.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX England

Credit Report

Discover BRENTRACK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2019–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

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

Officers

1 active 1 resigned
Status
James Ashley FrostDirectorBritishUnited Kingdom5726 Oct 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redington Capital Holdings Ltd

United Kingdom

Active
Notified 26 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRENTRACK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with updatesView(4 pages)
15 May 2025AccountsAnnual accounts made up to 2024-10-31View(7 pages)
24 Dec 2024OfficersChange to director Mr James Ashley Frost on 2024-12-04View(2 pages)
1 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-25 with updatesView(4 pages)
1 Nov 2024Persons With Significant ControlChange to Redington Capital Holdings Ltd as a person with significant control on 2024-10-25View(2 pages)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with updates

15 May 2025 Accounts

Annual accounts made up to 2024-10-31

24 Dec 2024 Officers

Change to director Mr James Ashley Frost on 2024-12-04

1 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-25 with updates

1 Nov 2024 Persons With Significant Control

Change to Redington Capital Holdings Ltd as a person with significant control on 2024-10-25

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with updates

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-10-31

9 months ago on 15 May 2025

Change to director Mr James Ashley Frost on 2024-12-04

1 years ago on 24 Dec 2024

Confirmation statement made on 2024-10-25 with updates

1 years ago on 1 Nov 2024

Change to Redington Capital Holdings Ltd as a person with significant control on 2024-10-25

1 years ago on 1 Nov 2024