Brymbo Developments Limited

Active00936369 Private limited company
Incorporated
31 July 1968 (58 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Samuel Cornes
Darren Paul Mullinder
Accounts type
Small
Region
West Midlands
Address
Fernhill Estate Office Fernhill Road
Sutton
Newport
TF10 8DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2013
British
Born October 1974 (52)
Mullinder, Darren Paul
Secretary · Appointed 30 October 2009
British
Director · Appointed 30 October 2009
British
Born October 1968 (58)
Director · Appointed 6 March 2000
British
Born November 1957
Officer history (13 former)
5 April 2021
5 June 2017
Appointed Cannon, Timothy James Blackburne as Director
31 December 2016
Resigned Crabb, Niall Crawford as Director
31 March 2016
Resigned Cornes, Colin as Director
18 March 2013
Appointed Cornes, Samuel as Director
30 October 2009
Resigned Smyth, Patrick Joseph as Director
30 October 2009
Resigned Smyth, Patrick Joseph as Secretary
30 October 2009
Appointed Mullinder, Darren Paul as Director
30 October 2009
Appointed Mullinder, Darren Paul as Secretary
1 October 2003
Appointed Smyth, Patrick Joseph as Secretary
1 October 2003
Appointed Smyth, Patrick Joseph as Director
1 October 2003
Resigned Carey, Roger William as Director
1 October 2003
Appointed Crabb, Niall Crawford as Director
1 October 2003
Resigned Melia, Ian Charles as Secretary
1 October 2003
Resigned Keogan, John Stephen Philip as Director
1 October 2001
Appointed Melia, Ian Charles as Secretary
1 October 2001
Resigned Edwards, John William as Secretary
22 March 2000
Resigned Butler, James Terence as Director
6 March 2000
Appointed Foster, Andrew Howard as Director
28 September 1998
Appointed Carey, Roger William as Director
28 September 1998
Appointed Keogan, John Stephen Philip as Director
28 September 1998
Appointed Edwards, John William as Secretary
28 September 1998
Resigned Hutchinson, Terence Gordon as Secretary
28 September 1998
Resigned Hutchinson, Terence Gordon as Director
28 September 1998
Resigned Saville, John David as Director
22 February 1994
Appointed Butler, James Terence as Director
22 February 1994
Appointed Cornes, Colin as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 03832736

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bridgtown Plant Limited Owns 75–100% of shares
Brymbo Developments Limited This company Owns 75–100% of shares (as a firm)
Brymbo Property Co Ltd Owns 75–100% of shares (as a firm)
Caughley Clay Group Ltd Owns 75–100% of shares
Fernhill Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£56,493)
Cash
£36,007
Employees
4
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £635,773 £590,361 £456,326 £225,663 £97,834 (£56,493)
Balance sheet detail
202520242023202220212020
Fixed Assets£153,825£151,145£151,145£151,145£151,145£150,145
Current Assets£5,421,491£5,155,352£4,954,394£5,209,400£4,251,599£3,129,147
Debtors£38,395£47,004£78,821£140,691£75,662£93,144
Cash£36,007£40,291£123,641£534,854£29,176£16,760
Creditors (< 1 year)£5,631,809£5,208,663£4,879,876£4,904,219£3,812,383£2,643,519
Net Current Assets(£210,318)(£53,311)£74,518£305,181£439,216£485,628
Net Assets(£56,493)£97,834£225,663£456,326£590,361£635,773
Shareholder Funds(£56,493)£97,834£225,663£456,326£590,361£635,773

Filings 140

DateDescriptionMade Up ToPagesPDF
14 April 2026Notification of a person with significant control
14 April 2026Confirmation statement with no updates31 March 2026
8 December 2025Accounts for a small company31 March 2025
11 April 2025Confirmation statement with no updates31 March 2025
18 December 2024Accounts for a small company31 March 2024
Show all 140 filings

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