Briarpath Properties Limited

Active02685786 Private limited company
Incorporated
10 February 1992 (34 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Mews House Office The Street
Crowmarsh Gifford
Wallingford
OX10 8EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2000
British
Born September 1976 (50)
Officer history (8 former)
14 June 2014
Resigned Betts, Penelope Mary as Secretary
14 June 2014
Resigned Betts, Penelope Mary as Director
30 December 2004
Resigned Betts, Nigel Groome as Director
30 December 2002
Appointed Betts, Nigel Groome as Director
16 December 2000
Resigned Betts, Nigel Groome as Director
16 December 2000
Appointed Betts, Matthew Huntley as Director
31 December 1995
Resigned Betts, Ellen Maude as Director
31 December 1995
Appointed Betts, Nigel Groome as Director
31 December 1994
Appointed Betts, Penelope Mary as Secretary
31 December 1994
Resigned Carroll, Martin, Dr as Secretary
9 June 1992
Appointed Betts, Ellen Maude as Director
20 March 1992
Appointed Carroll, Martin, Dr as Secretary
20 March 1992
Appointed Betts, Penelope Mary as Director
20 March 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
20 March 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
10 February 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 February 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15452907
Former controllers (1)
10 July 2024
Ceased Matthew Huntley Betts — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Briarpath Properties Limited This company Owns 75–100% of shares
Concorde Limited Owns 75–100% of shares
Homes Direct Limited Owns 75–100% of shares
London Estate Limited Owns 75–100% of shares
Lord Street Homes Limited Owns 75–100% of shares

Financials

Net Assets
£562,643
Cash
£87,911
Employees
1
Debt Ratio
91%
Current Ratio
45.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£1,114,106) (£1,112,274) (£1,179,235) (£1,225,186) £603,075 £562,643
Balance sheet detail
202520242023202220212020
Fixed Assets£5,552,600£7,252,972£5,020,932£5,022,279£5,023,846£5,023,634
Current Assets£597,911£49,533£158,979£470,048£1,161,819
Debtors£510,000£0£569£162,000£0
Cash£87,911£49,533£158,410£308,048£713,525£1,161,819
Creditors (< 1 year)£13,040£12,973£14,467£15,932£14,015£5,685
Creditors (> 1 year)£5,259,706£6,380,630£6,390,630£6,655,630£6,835,630£7,293,874
Net Current Assets£584,871£36,560£144,512£454,116£699,510£1,156,134
Net Assets£562,643£603,075(£1,225,186)(£1,179,235)(£1,112,274)(£1,114,106)
Shareholder Funds£603,075(£1,225,186)(£1,179,235)(£1,112,274)(£1,114,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates17 July 2026
27 October 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates17 July 2025
21 July 2025Registered office address changed
8 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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