Bryanston Development Company Limited

Active00512916 Private limited company
Incorporated
1 November 1952 (74 years)
Industry
Development of building projects (41100)
Directors
Petronella Helen Josephine Lawson Gordon Dean
Owned by
Petronella Helen Josephine Lawson Gordon Dean
Rufus John Gordon-Dean
Accounts type
Total exemption full
Region
East of England
Address
Gascoyne House Moseleys Farm Business Centre
Fornham All Saints
Bury St Edmunds
IP28 6JY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2017
British
Born April 1983 (43)
Lawson Gordon Dean, Petronella Helen Josephine
Director · Appointed 12 July 2017
British
Born December 1978 (47)
Officer history (8 former)
31 July 2020
Resigned Walvin, Sharon Serojani Singh as Director
31 July 2020
Resigned Walvin, Sharon Serojani as Secretary
10 March 2020
Resigned Wood, Lucy Natasha Mary as Director
10 March 2020
Resigned Gordon-Dean, David George John as Director
12 July 2017
Appointed Gordon-Dean, Rufus John as Director
12 July 2017
Appointed Wood, Lucy Natasha Mary as Director
12 July 2017
Appointed Lawson Gordon Dean, Petronella Helen Josephine as Director
22 September 2013
Resigned Gordon-Dean, Rufus John as Director
12 December 2012
Resigned Gordon-Dean, David George John as Secretary
9 February 2012
Appointed Walvin, Sharon Serojani Singh as Director
20 April 2011
Appointed Gordon-Dean, Rufus John as Director
6 September 2007
Appointed Walvin, Sharon Serojani as Secretary
27 August 2007
Resigned Gordon-Dean, Jane as Director
8 January 1998
Resigned Gordon-Dean, Helen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Petronella Helen Josephine Lawson Gordon Dean
Individual · Notified 12 February 2020
Owns 25–50% of shares
British
Born December 1978 (47)
Individual · Notified 12 February 2020
Owns 25–50% of shares
British
Born April 1983 (43)

Holdings 1

Companies where Bryanston Development Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 March 2020
Ceased Lucy Natasha Mary Wood — Owns 25–50% of shares
12 February 2020
Ceased David George John Gordon-Dean — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,662,219
Cash
£72,587
Profit
£276,334
Employees
1
Debt Ratio
19%
Current Ratio
88.1x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £15,835,964 £16,634,215 £15,949,885 £15,662,219
Balance sheet detail
202520242023202220212020
Fixed Assets£181,971£200,635£98,375£66,265£4,656£5,685
Current Assets£19,061,552£19,207,479£20,947,018£20,279,061£18,341,542£18,697,298
Debtors£748,575£752,344£615,237£125,003£1,815,471£60,308
Cash£72,587£888,211£1,778,646£1,288,907£206,717£1,704,341
Creditors (< 1 year)£216,304£93,229£78,539£644,362£34,900£45,203
Creditors (> 1 year)£3,365,000£3,365,000£4,332,639£3,865,000
Net Current Assets£18,845,248£19,114,250£20,868,479£19,634,699£18,306,642£18,652,095
Net Assets£15,662,219£15,949,885£16,634,215£15,835,964
Shareholder Funds£15,662,219£15,949,885£16,634,215£15,835,964£18,311,298£18,657,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Previous accounting period extended
26 May 2026Confirmation statement with updates29 April 2026
22 May 2026Registered office address changed
30 March 2026Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with updates29 April 2025
Show all recent filings

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