Bridgewood Group Limited

Active01748864 Private limited company
Incorporated
30 August 1983 (43 years)
Previously known as
Bridgewood Group PLC (until 28 July 2023)
Bridgewood PLC (until 28 July 2023)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Adam James De Swarte
Owned by
Jeremy Steven De Swarte
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
118
Outstanding
5
Part satisfied
0
Satisfied
113

Officers 4 active

Officer details are public data from the Companies House register.

De Swarte, Adam James
Director · Appointed 17 December 2021
British
Born October 1988 (38)
Director · Appointed 17 December 2021
British
Born October 1988 (38)
De Swarte, Katie Sarah
Secretary · Appointed 1 March 2012
Director · Appointed 23 December 1994
British
Born August 1960 (66)
Officer history (9 former)
20 December 2021
Resigned Mctague, Gary John as Director
17 December 2021
Appointed Swarte, Adam James De as Director
17 December 2021
Appointed De Swarte, Adam James as Director
20 May 2021
Resigned Mctague, Darren Gary as Director
1 January 2016
Appointed Mctague, Darren Gary as Director
1 March 2012
Appointed De Swarte, Katie Sarah as Secretary
1 March 2012
Resigned Joseph, Peter John as Secretary
12 January 2001
Resigned Sefton, Roy Eric as Director
12 January 2001
Resigned Sefton, Ruth as Director
15 December 1998
Appointed Mctague, Gary John as Director
29 July 1997
Appointed Joseph, Peter John as Secretary
29 July 1997
Resigned De Swarte, Jeremy Steven as Secretary
23 December 1994
Appointed De Swarte, Jeremy Steven as Director
25 November 1993
Resigned Sefton, Ruth as Secretary
25 November 1993
Appointed De Swarte, Jeremy Steven as Secretary
4 June 1993
Resigned Sefton, Angela as Director
1 May 1992
Resigned Sefton, Colin Martin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1960 (66)

Holdings 3

Companies where Bridgewood Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 50–75% of shares
Active
Former controllers (2)
20 December 2021
Ceased Gary John Mctague — Has significant influence or control
20 May 2021
Ceased Darren Gary Mctague — Has significant influence or control

Financials

Net Assets
£1,148,244
Cash
£2,330
Employees
4
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,214,767 £1,148,244
Balance sheet detail
20242023
Fixed Assets£772,561£892,734
Current Assets£1,776,814£1,583,468
Debtors£1,542,976£1,164,301
Cash£2,330£5,933
Creditors (< 1 year)£937,723£694,237
Creditors (> 1 year)£190,386
Net Current Assets£839,091
Net Assets£1,148,244£1,214,767
Shareholder Funds£1,148,244£1,214,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 August 2025
13 February 2026Confirmation statement with updates26 January 2026
13 November 2025Director's details changed
13 November 2025Change of details for a person with significant control
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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