Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Brotherton Developments Limited
- Incorporated
- 18 November 1985 (40 years)
- Industry
- Silviculture and other forestry activities (02100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 43 London Wall3rd FloorLondonEC2M 5TF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Brotherton Jones, Dominic
Secretary · Appointed 29 May 2020
Director · Appointed 1 July 2016
British
Born October 1977 (49)
Director · Appointed 1 July 2015
British
Born February 1965 (61)
Director · Appointed 4 July 1994
British
Born October 1947 (79)
Officer history (11 former)
29 May 2020
Appointed Brotherton Jones, Dominic as Secretary
29 May 2020
Resigned Stenson, Martin James as Secretary
30 September 2016
1 September 2016
1 July 2016
1 July 2015
1 September 2010
Appointed Stenson, Martin James as Secretary
31 August 2010
31 July 2010
Resigned Jones, Osmond Wynsian, Dr as Director
9 July 2002
Appointed Jones, Osmond Wynsian, Dr as Director
21 May 2002
24 January 1997
21 October 1996
24 February 1995
Resigned Fraser-Jones, Alexander as Director
4 July 1994
9 June 1994
9 June 1994
9 June 1994
26 May 1993
Appointed Fraser-Jones, Alexander as Director
26 May 1993
26 May 1993
26 May 1993
25 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 04373302
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brotherton Developments Limited This company Owns 75–100% of shares
Maybrook Developments Ltd Owns 75–100% of shares
Maybrook Property Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£43,929)
- Profit
- (£11,769)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,752,532 | £4,752,532 | £4,752,532 | £4,755,391 | £4,758,250 |
| Creditors (< 1 year) | £4,796,461 | £4,784,692 | £4,821,425 | £4,766,078 | £4,750,985 |
| Net Current Assets | (£4,796,461) | (£4,784,692) | (£4,821,425) | (£4,766,078) | (£4,750,985) |
| Net Assets | (£43,929) | (£32,160) | (£68,893) | (£10,687) | £7,265 |
| Shareholder Funds | (£43,929) | (£32,160) | (£68,893) | (£10,687) | £7,265 |
| Turnover | £0 | £2,400 | £9,230 | £17,263 | |
| Cost of Sales | £369 | £389 | £51,272 | £24,323 | £39,835 |
| Gross Profit | (£369) | (£389) | (£48,872) | (£15,093) | (£22,572) |
| Admin Expenses | £11,400 | £5,560 | £9,334 | £2,859 | £2,859 |
| Operating Profit | (£11,769) | (£5,949) | (£58,206) | (£17,952) | (£25,431) |
| Tax | £0 | £0 | |||
| Profit for Period | (£11,769) | (£5,949) | (£58,206) | (£17,952) | (£25,431) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 27 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 29 May 2024 | Confirmation statement with no updates | 22 May 2024 |
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