Whitechurch Brenner Properties Limited

Active01057135 Private limited company
Incorporated
7 June 1972 (54 years)
Industry
Security dealing on own account (64991)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Rachel Anne Highfield
Sarah Anne Highfield
Owned by
Sarah Anne Highfield
Accounts type
Total exemption full
Address
14 Soane Square
Stanmore
HA7 3GB

Filing status

Accounts due
5 January 2028
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2013
British
Born March 1952 (74)
Highfield, Rachel Anne
Director · Appointed 13 April 2013
British
Born July 1984 (42)
Highfield, Sarah Anne
Director · Appointed 16 March 2000
British
Born April 1953 (73)
Secretary · Appointed 8 March 2000
British
Officer history (6 former)
13 April 2013
Appointed Highfield, Jeffrey as Director
13 April 2013
Appointed Highfield, Rachel Anne as Director
13 April 2013
Resigned Brenner, Simon as Director
21 December 2008
Resigned Brenner, Gertrude as Director
16 March 2000
Appointed Highfield, Sarah Anne as Director
16 March 2000
Appointed Brenner, Simon as Director
8 March 2000
Appointed Highfield, Jeffrey as Secretary
8 March 2000
Resigned Brenner, Lewis Montagu as Secretary
8 March 2000
Resigned Brenner, Lewis Montagu as Director
1 May 1992
Resigned Brenner, Simon as Director
1 February 1992
Resigned Highfield, Sarah Anne as Director

Ownership 1 active

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

Sarah Anne Highfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1953 (73)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,776,859
Cash
£63,450
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,625,531 £1,903,316 £1,931,735 £1,748,344 £1,754,237 £1,725,669 £1,776,859
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,760,160£1,718,697£1,743,373£1,729,348£1,918,061£1,888,930£1,610,893
Current Assets£63,450£17,364£19,626£27,309£22,261£23,151£22,689
Debtors£0£912£912£180
Cash£63,450£17,364£19,626£27,309£21,349£22,239£22,509
Creditors (< 1 year)£8,586£7,812
Net Current Assets£16,734£7,060£11,006£19,145£13,837£14,565£14,877
Net Assets£1,776,859£1,725,669£1,754,237£1,748,344£1,931,735£1,903,316£1,625,531
Shareholder Funds£1,903,316£1,625,531

Turnover£0
Admin Expenses£50,715
Operating Profit(£349,836)
Profit Before Tax(£271,443)
Tax(£13)
Profit for Period(£271,430)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 March 2026
21 April 2026Replacement filing of Confirmation Statement13 March 2017
4 April 2026Replacement filing for the appointment of a director
4 April 2026Confirmation statement with no updates13 March 2026
23 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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