Brickendon Grange Limited

Active00810438 Private company limited by guarantee
Incorporated
25 June 1964 (62 years)
Industry
Development of building projects (41100)
Controlled by
Michael Joseph Sheerin
Jan Antoni Cembala
Accounts type
Total exemption full
Region
East of England
Address
Brickendon Grange
Brickendon
Nr Hertford
SG13 8PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born October 1948 (78)
Director · Appointed 13 March 2026
British
Born January 1945 (81)
Director · Appointed 13 March 2026
British
Born November 1954
Director · Appointed 21 May 2025
British
Born February 1962 (64)
Director · Appointed 1 March 2018
British
Born April 1950 (76)
Officer history (11 former)
13 March 2026
Appointed Martins, Paul Robert as Director
13 March 2026
Appointed Wilson, Shelagh, Dr as Director
13 March 2026
Appointed Crowhurst, Paul Booth as Director
1 August 2025
Resigned Caruso, Rosario as Director
21 May 2025
Appointed Sheerin, Michael Joseph as Director
25 June 2021
Resigned Warren, Peter Richard as Director
1 March 2018
Resigned Reid, Barrington John as Director
1 March 2018
Resigned Clements, Douglas Martin as Director
1 March 2018
Appointed Caruso, Rosario as Director
1 March 2018
Appointed Cembala, Jan Antoni, Dr as Director
1 March 2018
Resigned Clements, Douglas Martin as Secretary
14 November 2011
Appointed Warren, Peter Richard as Director
26 September 2011
Resigned Bull, Douglas James Albert as Director
7 June 2005
Appointed Reid, Barrington John as Director
8 March 2005
Resigned Hagan, Dennis Hamill as Director
31 May 2001
Appointed Clements, Douglas Martin as Secretary
31 May 2001
Resigned Craik, Donald Mellor as Secretary
11 June 1998
Appointed Bull, Douglas James Albert as Director
11 June 1998
Resigned Cockman, William Eric as Director
11 June 1998
Resigned Douglas-Morris, Denys Paul, Cdr as Director
11 June 1998
Appointed Hagan, Dennis Hamill as Director
8 October 1996
Appointed Clements, Douglas Martin as Director
23 June 1996
Resigned Jones, Robert Bryan as Director

Ownership 2 active

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

Individual · Notified 1 August 2025
Has significant influence or control
British
Born February 1962 (64)
Individual · Notified 25 June 2021
Has significant influence or control
British
Born April 1950 (76)

Holdings 1

Companies where Brickendon Grange Limited is registered as a person with significant control

Active
Former controllers (4)
1 August 2025
Ceased Rosario Caruso — Has significant influence or control
25 June 2021
Ceased Peter Richard Warren — Has significant influence or control
1 February 2019
Ceased Douglas Martin Clements — Has significant influence or control
1 February 2019
Ceased Barrington John Reid — Has significant influence or control

Financials

Net Assets
£1,727,115
Cash
£129,094
Debt Ratio
11%
Current Ratio
239.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £1,728,349 £1,728,557 £1,728,998 £1,727,115
Balance sheet detail
20252024202320222021
Fixed Assets£474,139£459,313£451,922£451,922
Current Assets£1,469,323£1,486,947£1,493,217£1,493,943
Debtors£1,340,228£1,340,648£1,341,848£1,340,786
Cash£129,094£146,298£151,369£153,157
Creditors (< 1 year)£6,146£7,061£6,725£6,381£7,315
Creditors (> 1 year)£210,201£210,201£210,201£210,201£210,201
Net Current Assets£1,463,177£1,479,886£1,486,836£1,486,628
Net Assets£1,727,115£1,728,998£1,728,557£1,728,349
Shareholder Funds£1,727,115£1,728,998£1,728,557£1,728,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 March 2026
13 March 2026Appointment of a director
13 March 2026Appointment of a director
13 March 2026Appointment of a director
6 January 2026Confirmation statement with no updates22 December 2025
Show all recent filings

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