Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Brightlingsea Haven Limited
- Incorporated
- 9 August 1989 (37 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Accounts type
- Small
- Region
- East Midlands
- Address
- 213 Cromford RoadLangley MillNottinghamNG16 4EU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2021
British
Born October 1965 (61)
Director · Appointed 12 August 2021
British
Born July 1966 (60)
Officer history (10 former)
12 August 2021
12 August 2021
12 August 2021
12 August 2021
12 August 2021
Resigned Hammerton, Stephen Keith, Dr as Secretary
12 August 2021
Resigned Adams, Rachael as Director
12 August 2021
12 August 2021
12 August 2021
12 August 2021
18 December 2018
18 December 2018
18 December 2018
18 December 2018
18 December 2018
Appointed Adams, Rachael as Director
18 December 2018
31 August 2017
Appointed Hammerton, Stephen Keith, Dr as Secretary
31 August 2017
31 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09347618
Former controllers (2)
12 August 2021
12 August 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,806)
- Cash
- £13,472
- Employees
- 4
- Debt Ratio
- 101%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £391,918 | £53,463 | £48,022 | £34 |
| Current Assets | £424,412 | £841,446 | £213,702 | £323,019 |
| Debtors | £30,672 | £130,126 | ||
| Cash | £13,472 | £7,138 | £183,030 | £192,893 |
| Creditors (< 1 year) | £824,136 | £861,902 | £237,450 | £357,970 |
| Net Current Assets | (£399,724) | (£20,456) | (£23,748) | (£34,951) |
| Net Assets | (£7,806) | £33,007 | ||
| Shareholder Funds | (£7,806) | £33,007 | £24,274 | (£34,917) |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Resolutions | |||
| 30 September 2026 | Registration of a charge | |||
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 11 May 2026 | Previous accounting period shortened |
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