Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Brent Group Limited
- Incorporated
- 28 June 1954 (72 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Activities of head offices (70100)
- Directors
- Kate Ella Silbermann
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Eden HouseReynolds RoadBeaconsfieldHP9 2FL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Silbermann, Kate Ella, Ms.
Director · Appointed 25 June 2013
British
Born June 1984 (42)
British
Born April 1955 (71)
Officer history (12 former)
21 March 2022
21 March 2022
Resigned Silbermann, Dina Janine, Ms. as Director
28 March 2017
21 December 2016
31 October 2014
Resigned Silbermann, John Manfred as Director
25 June 2013
Appointed Silbermann, Kate Ella, Ms. as Director
25 June 2013
Appointed Silbermann, Dina Janine, Ms. as Director
30 November 2012
Resigned Brockless, Neil Christopher as Director
23 June 2009
30 March 2006
6 January 2006
24 November 2005
17 April 2002
Appointed Brockless, Neil Christopher as Director
27 June 1999
30 June 1996
30 June 1996
31 January 1995
Resigned Wiles, Stanley Maurice as Director
13 September 1991
Resigned Hampton, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13868612
Former controllers (2)
21 March 2022
21 March 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
106 Battersea High Street Limited Owns 25–50% of shares
Brent Group Limited This company Owns 75–100% of shares
Statebrook Limited Owns 75–100% of shares
Demiart Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,784
- Current Ratio
- 20.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £51,914 | £65,990 | £10,348 | £2,810,384 | £1,770,102 | £1,560,102 | £2,744,127 |
| Current Assets | £3,798,722 | £4,458,647 | £4,603,916 | £718,987 | £836,057 | £1,977,045 | £1,923,595 |
| Debtors | £3,795,938 | £4,454,507 | £4,599,141 | £716,450 | £821,351 | £1,964,583 | £1,922,253 |
| Cash | £2,784 | £4,140 | £4,775 | £2,537 | £14,706 | £12,462 | £1,342 |
| Creditors (< 1 year) | £188,466 | £642,704 | £645,996 | £81,188 | £189,226 | £511,828 | £1,067,851 |
| Net Current Assets | £3,610,256 | £3,815,943 | £3,957,920 | £637,799 | £646,831 | £1,465,217 | £855,744 |
| Net Assets | £3,968,268 | £3,122,605 | £2,337,541 | £2,803,542 | £3,354,824 | ||
| Shareholder Funds | £3,662,170 | £3,881,933 | £3,968,268 | £3,122,605 | £2,337,541 | £2,803,542 | £3,354,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 June 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 11 July 2024 | Previous accounting period shortened | |||
| 11 July 2024 | Total exemption full accounts | 31 December 2023 |
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