Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Briefmine Limited
- Incorporated
- 14 October 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stephen Charles ColeyCharlotte Louise Rossiter
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The American Barns Banbury RoadLighthorneWarwickCV35 0AE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Coley, Stephen Charles
Director · Appointed 18 April 2023
British
Born June 1972 (54)
Rossiter, Charlotte Louise
Director · Appointed 18 April 2023
British
Born April 1975 (51)
Officer history (5 former)
18 April 2023
Appointed Coley, Stephen Charles as Director
18 April 2023
Appointed Rossiter, Charlotte Louise as Director
9 July 2022
18 March 2022
Resigned Salem, Deborah as Director
9 February 2022
Appointed Salem, Deborah as Director
29 April 2016
Resigned Coley, Stephen Charles as Secretary
26 July 2002
Appointed Coley, Stephen Charles as Secretary
26 July 2002
Resigned Coley, Suzanne Joan as Secretary
26 July 2002
Resigned Coley, Suzanne Joan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 May 2025
Ceased Stephen Charles Coley — Owns 25–50% of shares
1 May 2025
Ceased Charlotte Louise Rossiter — Owns 25–50% of shares
9 July 2022
Financials
Balance sheet as at 30 August 2025 · total exemption full accounts
- Net Assets
- £467,019
- Cash
- £55,152
- Employees
- 2
- Debt Ratio
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £499,694 | £499,694 | £452,694 | £452,694 | ||
| Current Assets | £55,152 | £56,777 | £145,666 | £118,163 | £86,885 | £82,411 |
| Debtors | £3,000 | £3,000 | ||||
| Cash | £55,152 | £56,777 | £145,666 | £118,163 | £83,885 | £79,411 |
| Creditors (< 1 year) | £42,354 | £14,829 | £322,547 | |||
| Net Current Assets | (£32,675) | (£19,775) | £60,138 | £75,809 | £72,056 | (£240,136) |
| Net Assets | £467,019 | £479,919 | £512,832 | £528,503 | £536,070 | £220,113 |
| Shareholder Funds | £220,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 6 May 2026 | Total exemption full accounts | 30 August 2025 | ||
| 26 August 2025 | Director's details changed | |||
| 26 August 2025 | Director's details changed | |||
| 26 August 2025 | Registered office address changed |
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