Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Bovingdon Brickworks Limited
- Incorporated
- 23 November 1959 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Westhaven HouseArleston WayShirleySolihullB90 4LH
Officers 9 active
Officer details are public data from the Companies House register.
Keenan, Patricia
Secretary · Appointed 1 May 2026
Leinster, Hannah Victoria
Secretary · Appointed 1 May 2026
Director · Appointed 2 January 2026
British
Born September 1978 (48)
Director · Appointed 2 January 2026
British
Born May 1979 (47)
Director · Appointed 2 January 2026
British
Born March 1981 (45)
British
Born February 1976 (50)
Director · Appointed 9 January 1996
British
Born November 1953
Director · Appointed 18 December 1995
British
Born May 1949 (77)
Director
British
Born May 1958 (68)
Officer history (11 former)
1 May 2026
Resigned Parker, Hazel Rosemary as Secretary
1 May 2026
Appointed Leinster, Hannah Victoria as Secretary
1 May 2026
Appointed Keenan, Patricia as Secretary
30 January 2026
Resigned Grainger, Ian Paul as Secretary
2 January 2026
2 January 2026
2 January 2026
27 April 2020
Appointed Parker, Hazel Rosemary as Secretary
22 April 2020
Resigned Parker, Hazel Rosemary as Secretary
22 April 2020
Appointed Grainger, Ian Paul as Secretary
31 December 2019
Resigned Eccles, Graham as Secretary
26 March 2018
Appointed Eccles, Graham as Secretary
28 November 2017
25 September 2017
30 June 2015
17 June 2012
18 April 2005
28 February 1998
28 February 1998
1 January 1997
9 January 1996
18 December 1995
31 May 1993
31 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00979888
Former controllers (1)
10 May 2023
Ceased Westhaven Investments Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Advanced Construction Systems Limited Owns 75–100% of shares
Bovingdon Brickworks Limited This company Owns 75–100% of shares
E H Smith (Builders Merchants) Limited Owns 75–100% of shares
Interface Solihull Management Limited Owns 25–50% of shares
Northcot Brick Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £972,355
- Cash
- £54,572
- Turnover
- £11
- Profit Before Tax
- £3,717,602
- Employees
- 1
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £722,526 | £531,270 | ||||
| Current Assets | £64,306 | £111,608 | £125,954 | £489,174 | £151,290 | |
| Debtors | £9,734 | £81,907 | £102,017 | £151,290 | ||
| Cash | £54,572 | £108,120 | £44,047 | £411,527 | ||
| Creditors (< 1 year) | £2,667,986 | £2,526,876 | £2,016,378 | £1,908,035 | ||
| Net Current Assets | (£2,529,808) | (£2,556,378) | (£2,425,690) | (£2,037,702) | (£1,914,361) | (£1,756,745) |
| Net Assets | £972,355 | (£1,833,852) | (£1,894,420) | (£1,856,983) | (£1,783,906) | (£1,672,611) |
| Turnover | £11 | £30,600 | ||||
| Cost of Sales | £6,444 | £28,396 | £14,468 | £19,502 | £13,368 | £16,245 |
| Gross Profit | (£6,433) | (£28,396) | (£14,468) | (£19,502) | (£13,368) | £14,355 |
| Admin Expenses | (£132,687) | (£109,054) | £31,240 | £73,827 | £159,945 | £181,382 |
| Operating Profit | £126,254 | £80,758 | (£45,708) | (£80,201) | (£147,963) | (£167,027) |
| Profit Before Tax | £3,717,602 | £80,758 | (£45,708) | (£80,201) | (£147,963) | (£167,027) |
| Tax | £911,395 | £20,190 | (£8,271) | (£7,124) | (£36,668) | (£29,962) |
| Profit for Period | £2,806,207 | £60,568 | (£37,437) | (£73,077) | (£111,295) | (£137,065) |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Appointment of a secretary | |||
| 5 May 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Appointment of a secretary | |||
| 5 May 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 5 May 2026 | Secretary's details changed |
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