Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
C and E Brokers Limited
- Incorporated
- 5 February 1948 (78 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Emilia Mary Bellm
- Controlled by
- Joanne Tania PenneyStephen James BallChristopher James Parrott
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Billingbear Farm Billingbear LaneBinfieldBracknellRG42 5PS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1989 (37)
Bellm, Emilia Mary
Director · Appointed 19 April 2013
British
Born October 1990 (36)
Bellm, Eva
Secretary · Appointed 31 March 2005
British
Officer history (12 former)
14 July 2025
16 March 2024
Resigned Bellm, Howard as Director
9 November 2020
Appointed Bellm, Howard as Director
9 November 2020
Resigned Bellm, Thomas Christopher as Director
15 July 2020
15 July 2020
15 July 2020
Appointed Bellm, Thomas Christopher as Director
28 February 2018
21 February 2018
Resigned Bellm, Charles Henry as Director
21 February 2018
Resigned Bellm, Lucinda Mary as Director
29 September 2014
Appointed Bellm, Lucinda Mary as Director
19 April 2013
Appointed Bellm, Emilia Mary as Director
7 January 2013
Appointed Bellm, Charles Henry as Director
31 March 2005
Appointed Bellm, Eva as Secretary
31 March 2005
Resigned Zablocki, Anna as Director
31 March 2005
Resigned Zablocki, Anna as Secretary
10 October 2003
Resigned Larysz-Niedzielska, Hanna as Secretary
10 October 2003
Appointed Zablocki, Anna as Secretary
20 December 2000
30 June 1997
Appointed Larysz-Niedzielska, Hanna as Secretary
30 June 1997
Resigned Zablocki, Anna as Secretary
30 June 1997
Resigned Larysz-Niedzielska, Hanna as Director
13 March 1997
Resigned Zablocki, Tadeus as Director
1 March 1997
Appointed Zablocki, Anna as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joanne Tania Penney
Individual · Notified 24 May 2023
Has significant influence or control
British
Born March 1972 (54)
Stephen James Ball
Individual · Notified 24 May 2023
Has significant influence or control
British
Born March 1954 (72)
Christopher James Parrott
Individual · Notified 24 May 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1981 (45)
Former controllers (8)
24 May 2023
Ceased Maurice Turrettini — Has significant influence or control (as a trust)
24 May 2023
Ceased Vincent Solari — Has significant influence or control (as a trust)
24 May 2023
Ceased Veit Egmond Frommelt — Has significant influence or control (as a trust)
24 May 2023
Ceased Heinz Jurgen Frommelt — Has significant influence or control (as a trust)
24 May 2023
Ceased Peter Nagele — Has significant influence or control (as a trust)
24 May 2023
Ceased Richard Nagele — Has significant influence or control (as a trust)
24 May 2023
Ceased Hugo Joseph Sele — Has significant influence or control (as a trust)
1 September 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,151,836
- Cash
- £82,911
- Employees
- 1
- Debt Ratio
- 22%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,084,445 | £9,040,198 | £9,022,903 | £9,022,977 | £8,000,000 | £8,000,000 |
| Current Assets | £104,192 | £45,239 | £140,796 | £34,733 | £48,306 | £65,381 |
| Debtors | £21,281 | £21,977 | £140,796 | £8,344 | £3,976 | £18,407 |
| Cash | £82,911 | £23,262 | £0 | £26,389 | £44,330 | £46,974 |
| Creditors (< 1 year) | £157,795 | £108,414 | £143,042 | £85,800 | £33,989 | £31,967 |
| Net Current Assets | (£53,603) | (£63,175) | (£2,246) | (£51,067) | £14,317 | £33,414 |
| Net Assets | £7,151,836 | £7,548,978 | £7,592,612 | £7,543,865 | £6,779,882 | £6,798,979 |
| Shareholder Funds | £7,151,836 | £7,548,978 | £7,592,612 | £7,543,865 | £6,779,882 | £6,798,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 May 2026 | Registered office address changed | |||
| 26 March 2026 | Other filing | |||
| 20 March 2026 | Change of details for a person with significant control | |||
| 17 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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