Brenroyd Holdings Limited

Active01365258 Private limited company
Incorporated
26 April 1978 (48 years)
Industry
Dormant Company (99999)
Owned by
Helen Wyndham Slater
Accounts type
Dormant
Region
Greater London
Address
3 First Floor Nicholas House
Laurence Pountney Hill
London
EC4R 0EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 November 2015
Resigned Slater, James Derrick as Director
29 July 2008
Appointed Slater, Christopher James as Director
30 September 2005
Appointed Collingbourne, Mark Kingsley as Secretary
30 September 2005
Resigned Jones, Mark as Secretary
25 June 1998
Appointed Jones, Mark as Secretary
25 June 1998
Resigned Greaves, Peter Alfred Fernand as Secretary
11 March 1998
Resigned Greaves, Peter Alfred Fernand as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1937 (89)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£472,371)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2024 2025 (£472,371) (£472,371) (£472,371) (£472,371) (£472,371)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,000£300,000£300,000£300,000£300,000£300,000£300,000
Creditors (> 1 year)£772,371£772,371£772,371£772,371£772,371£772,371£772,371
Net Assets(£472,371)(£472,371)(£472,371)(£472,371)(£472,371)
Shareholder Funds(£472,371)(£472,371)(£472,371)(£472,371)(£472,371)(£472,371)(£472,371)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
19 March 2026Confirmation statement with no updates7 March 2026
27 June 2025Accounts for a dormant company30 September 2024
28 March 2025Confirmation statement with no updates7 March 2025
28 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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