Statebrook Limited

Active00950333 Private limited company
Incorporated
20 March 1969 (57 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Eden House
Reynolds Road
Beaconsfield
HP9 2FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1984 (42)
Director
British
Born April 1955 (71)
Officer history (7 former)
1 May 2025
Appointed Silbermann, Kate Ella as Director
21 March 2022
Resigned Silbermann, Richard as Director
28 March 2017
Resigned Hart, Martyn Charles, Mr. as Secretary
21 December 2016
Resigned Hart, Martyn Charles, Mr. as Director
1 June 2008
Appointed Silbermann, Richard as Director
30 March 2006
Appointed Hart, Martyn Charles, Mr. as Secretary
6 January 2006
Resigned Chody, Cyril as Secretary
15 September 1999
Appointed Hart, Martyn Charles, Mr. as Director
15 September 1999
Resigned Timberlake, Charles Arthur as Director
30 June 1996
Appointed Chody, Cyril as Secretary
30 June 1996
Resigned Arnold, Charles Anthony as Secretary
31 January 1995
Resigned Marx, Kurt as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00535074

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 Owns 75–100% of shares
Statebrook Limited This company Owns 75–100% of shares
Demiart Limited Owns 75–100% of shares

Financials

Net Assets
£4,248,110
Cash
£390,345
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,609,484 £3,710,902 £3,734,053 £4,266,517 £4,760,357 £4,248,110
Balance sheet detail
202420232022202120202019
Fixed Assets£4,351,600£4,554,250£4,624,000
Current Assets£747,648£1,451,146£347,513£362,743£1,656,405£1,383,860
Debtors£357,303£23,670£9,092£36,805£36,809£139,788
Cash£390,345£1,427,476£338,421£325,938£1,619,596£1,244,072
Creditors (< 1 year)£762,010£1,611,892£762,212£957,544£2,318,920£2,214,752
Creditors (> 1 year)£0£152,872£156,018
Net Current Assets(£14,362)(£160,746)(£414,699)(£594,801)(£662,515)(£830,892)
Net Assets£4,248,110£4,760,357£4,266,517£3,734,053£3,710,902£3,609,484
Shareholder Funds£4,248,110£4,760,357£4,266,517£3,734,053£3,710,902£3,609,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates22 July 2026
29 September 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with no updates22 July 2025
12 May 2025Appointment of a director
22 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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