Brearley-Smith Developments Limited

Active00961408 Private limited company
Incorporated
4 September 1969 (57 years)
Industry
Development of building projects (41100)
Directors
Sheila Brearley-Smith
Owned by
Justin Andrew Joseph Brearley-Smith
Sheila Brearley-Smith
Accounts type
Total exemption full
Region
South West
Address
6 Parklands 31 Brownsea View Avenue
Lilliput
Poole
BH14 8LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
English
Born February 1975 (51)
Brearley-Smith, Sheila
Director · Appointed 1 January 2022
British
Born November 1943
Secretary
British
Officer history (2 former)
15 March 2023
Resigned Brearley-Smith, Clive as Director
1 March 2023
1 January 2022
Appointed Brearley-Smith, Sheila as Director
1 January 1995
Resigned Brearley-Smith, Sheila as Director

Ownership 2 active

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

Individual · Notified 13 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born February 1975 (51)
Sheila Brearley-Smith
Individual · Notified 25 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1943
Former controllers (1)
15 March 2023
Ceased Clive Brearley-Smith — Owns 50–75% of shares

Financials

Net Assets
£1,188,525
Cash
£285,927
Employees
2
Debt Ratio
10%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,081,188 £1,113,030 £1,251,142 £1,262,432 £1,181,051 £1,188,525
Balance sheet detail
202520242023202220212020
Fixed Assets£1,036,529£1,036,422£1,034,615£1,035,184£905,833£906,180
Current Assets£286,008£298,336£394,704£385,485£350,916£325,099
Debtors£81£8,018£0£1,160£403£405
Cash£285,927£290,318£394,704£384,325£350,513£324,694
Creditors (< 1 year)£53,383£73,078£86,258£88,898£87,790£94,162
Net Current Assets£232,625£225,258£308,446£296,587£263,126£230,937
Net Assets£1,188,525£1,181,051£1,262,432£1,251,142£1,113,030£1,081,188
Shareholder Funds£1,188,525£1,181,051£1,262,432£1,251,142£1,113,030£1,081,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing—
5 November 2026Cessation of a person with significant control
28 October 2026Replacement filing of Confirmation Statement13 July 2026
27 October 2026Termination of appointment of a director
27 October 2026Change of details for a person with significant control
Show all recent filings

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