Brandwells Construction Company Limited

ActiveConfirmation statement overdue 01092127 Private limited company
Incorporated
24 January 1973 (53 years)
Industry
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Adam James Bateman
Christopher Nicholas Blackmore
Daniel Stamp
Accounts type
Full
Region
South West
Address
Park House
Church Lane
St George
BS5 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2026 (overdue)
Last conf. stmt
28 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Bateman, Adam James
Director · Appointed 1 May 2025
British
Born April 1984 (42)
Blackmore, Christopher Nicholas
Director · Appointed 1 May 2025
British
Born February 1986 (40)
Stamp, Daniel
Director · Appointed 1 May 2025
British
Born April 1978 (48)
Stamp, Gareth
Director · Appointed 1 May 2025
British
Born December 1980 (45)
Schofield, Robert Alan
Director · Appointed 1 July 2017
British
Born May 1974 (52)
Director · Appointed 17 March 2010
British
Born May 1968 (58)
Director · Appointed 24 April 2007
British
Born August 1968 (58)
Director
British
Born November 1943
Officer history (11 former)
1 October 2025
Resigned Stafford, John Michael as Director
1 May 2025
Appointed Stamp, Gareth as Director
1 May 2025
Appointed Stamp, Daniel as Director
1 May 2025
Appointed Bateman, Adam James as Director
1 May 2025
Appointed Blackmore, Christopher Nicholas as Director
31 March 2024
Resigned Pugh, Stephen Llewellyn as Director
1 December 2022
Resigned Hurford, Thomas David as Director
20 December 2018
Resigned Wood, Clive George as Director
11 January 2018
Resigned Stafford, John Michael as Secretary
1 January 2018
Appointed Pugh, Stephen Llewellyn as Director
1 July 2017
Appointed Schofield, Robert Alan as Director
31 July 2015
Resigned Buck, Robert John Dascombe as Director
17 December 2014
Resigned Blake, Anthony Edward as Director
17 March 2010
Appointed Browne, Matthew as Director
17 March 2010
Appointed Wood, Clive George as Director
17 March 2010
Appointed Hurford, Thomas David as Director
17 March 2010
Appointed Buck, Robert John Dascombe as Director
17 March 2010
Appointed Blake, Anthony Edward as Director
24 April 2007
Resigned Dowden, Margaret as Director
24 April 2007
Appointed Dowden, Christopher as Director
29 April 2002
Resigned Edwards, Paul as Director
29 April 2002
Resigned Wheeler, Lawrence Sydney as Director
30 June 1999
Resigned Wallace, David Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04880583
Former controllers (1)
7 April 2016
Ceased Andrew Dowden — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brandwells Construction Company Limited This company Owns 75–100% of shares
South West Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,246,648
Cash
£2,978,552
Turnover
£55,128,097
Profit Before Tax
£1,047,944
Employees
286
Debt Ratio
66%
Current Ratio
1.4x
Profit Margin
2%
Return on Equity
16%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £55,119,256 £38,195,547 £50,771,450 £62,309,755 £53,594,088 £51,326,489 £55,128,097
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,887,165£5,142,114£4,956,725£3,984,048£3,402,213£2,907,427£2,626,360
Current Assets£10,685,989£10,682,060£9,652,858£12,032,853£9,856,879£9,980,380£9,712,275
Debtors£7,707,437£7,951,155£7,023,325£8,431,125£7,375,207£7,929,365£7,158,798
Cash£2,978,552£2,730,905£2,427,220£3,601,728£2,481,672£2,051,015£2,553,477
Creditors (< 1 year)£7,850,241£8,377,774£7,134,219£8,510,740£7,247,065£7,511,741£7,514,178
Creditors (> 1 year)£718,602£735,913£1,061,875£883,092£732,618£615,182£547,790
Net Current Assets£2,835,748£2,304,286£2,518,639£3,522,113£2,609,814£2,468,639£2,198,097
Net Assets£5,246,648£4,977,241£4,665,193£5,097,337£3,973,766
Shareholder Funds£5,246,648£4,977,241£4,665,193£5,097,337£3,973,766£3,779,280£3,290,544

Turnover£55,128,097£51,326,489£53,594,088£62,309,755£50,771,450£38,195,547£55,119,256
Cost of Sales£49,243,813£46,639,821£49,526,394£56,638,588£46,599,995£36,437,065£50,668,091
Gross Profit£5,884,284£4,686,668£4,067,694£5,671,167£4,171,455£1,758,482£4,451,165
Admin Expenses£4,792,119£4,082,612£3,917,315£3,771,839£3,353,075£3,227,567£3,436,918
Staff Costs£16,015,277£15,409,011£16,030,888£16,055,645£14,546,840£13,575,410£14,578,691
Operating Profit£1,135,165£652,056£203,379£1,950,828£970,138£812,936£1,061,247
Profit Before Tax£1,047,944£559,714£154,914£1,907,133£921,376£783,676£1,035,972
Tax£202,778£129,188£104,929£360,865£299,790£152,647£211,302
Profit for Period£845,166£430,526£49,985£1,546,268£621,586£631,029£824,670

Filings 136

DateDescriptionMade Up ToPagesPDF
31 October 2026Director's details changed
31 July 2026Full accounts31 December 2025
13 October 2025Termination of appointment of a director
29 September 2025Confirmation statement with updates28 September 2025
6 August 2025Accounts for a medium company31 December 2024
Show all 136 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?