Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Brechin Management Limited
- Incorporated
- 26 November 1980 (45 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2003
British
Born February 1976 (50)
Director
British
Born August 1942 (84)
Officer history (4 former)
14 November 2025
Resigned Davies, Daphne Eden as Director
21 June 2019
21 June 2019
25 June 2015
Appointed Davies, Daphne Eden as Director
1 October 2003
31 January 2002
10 January 1991
Resigned White-Smith, Nicky as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01562054
Former controllers (1)
3 January 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brechin Commercial Limited Owns 75–100% of shares
Brechin Management Limited This company Owns 75–100% of shares
Brechin Residential Limited Owns 75–100% of shares
Conshurst Investments Limited Owns 75–100% of shares
Goldfora Limited Owns 75–100% of shares
Zarzal Trade & Management Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £96,718
- down £1,618 (2%)
- Cash
- £199,143
- up £141,411 (245%)
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £35,910 |
| Current Assets | £859,376 |
| Debtors | £660,233 |
| Cash | £199,143 |
| Creditors (< 1 year) | £798,568 |
| Net Current Assets | £60,808 |
| Net Assets | £96,718 |
| Shareholder Funds | £96,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 15 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 2 January 2025 |
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