Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Brownhills Property Investments Limited
- Incorporated
- 30 April 1962 (64 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alexander Philip Rayne
- Owned by
- Nicholas James KelseyJames Mccarthy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 4 active
Officer details are public data from the Companies House register.
Kelsey, Nicholas James
Secretary · Appointed 2 June 2005
British
Director · Appointed 2 June 2005
Also at The Rayne Foundation, Rayne Trust(the)
British
Born April 1970 (56)
Rayne, Alexander Philip
Director · Appointed 15 April 2005
British
Born October 1973 (53)
Director · Appointed 15 April 2005
British
Born August 1932 (94)
Officer history (4 former)
2 June 2005
Appointed Kelsey, Nicholas James as Secretary
2 June 2005
2 June 2005
2 June 2005
15 April 2005
Appointed Rayne, Alexander Philip as Director
15 April 2005
10 October 2003
16 May 2002
16 May 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicholas James Kelsey
Individual · Notified 19 May 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1955 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 03697358
James Mccarthy
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1954 (72)
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 1 Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 2 Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
76 and 77 Eaton Square Freehold Limited Owns 25–50% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited Owns 75–100% of shares
4 Hampstead Hill Gardens Limited Owns 25–50% of shares
Bolesworth Holding Company 1 Limited Owns 75–100% of shares
Eden Residential Developments Limited Owns 25–50% of shares
The Barbour Family Investment Company Limited Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited This company Owns 75–100% of shares (as a trust)
Cathard Investments Limited Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,831,838
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,631,405 | £8,507,018 | £9,956,943 | £10,060,534 | ||
| Current Assets | £8,249 | £17,805 | £16,697 | |||
| Debtors | £27,209 | £25,854 | £41,122 | £8,249 | £12,577 | £11,726 |
| Cash | £0 | £5,228 | £4,971 | |||
| Creditors (< 1 year) | £3,012,778 | £2,983,216 | £2,908,776 | £2,797,044 | £2,739,150 | £2,692,636 |
| Net Current Assets | (£2,985,569) | (£2,957,362) | (£2,867,654) | (£2,788,795) | (£2,721,345) | (£2,675,939) |
| Net Assets | £2,831,838 | £3,257,521 | £3,644,951 | £3,478,823 | £4,636,498 | £4,062,895 |
| Shareholder Funds | £2,831,838 | £3,257,521 | £3,644,951 | £3,478,823 | £4,636,498 | £4,062,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 4 October 2024 | Confirmation statement with no updates | 20 September 2024 | ||
| 4 October 2024 | Registered office address changed |
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