Battlebridge Group Limited

Active02780937 Private limited company
Incorporated
19 January 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Kenneth Williams Brooks
Accounts type
Total exemption full
Region
West Midlands
Address
12 Payton Street
Stratford-Upon-Avon
CV37 6UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brooks, Kenneth Williams
Director · Appointed 10 May 2026
British
Born January 1956 (70)
Corporate Secretary · Appointed 13 May 2014
Director · Appointed 12 December 2002
British
Born January 1972 (54)
Officer history (8 former)
10 May 2026
Appointed Brooks, Kenneth Williams as Director
13 May 2014
Appointed Oxford Corporate Services Ltd as Corporate Secretary
13 May 2014
Resigned Battlebridge Secretaries Limited as Corporate Secretary
27 September 2010
Resigned Moeritz, Sebastian as Director
5 July 2006
Resigned The Oxford Legal Group Limited as Corporate Director
14 August 2004
Appointed Moeritz, Sebastian as Director
12 December 2002
31 May 1998
Resigned Sibbasbridge Services Ltd as Corporate Director
31 May 1998
Appointed The Oxford Legal Group Limited as Corporate Director
17 December 1994
Appointed Sibbasbridge Services Ltd as Corporate Director
17 December 1994
Appointed Battlebridge Secretaries Limited as Corporate Secretary
17 December 1994
Resigned Brooks, Kenneth Williams as Secretary
17 December 1994
Resigned Oxlow Corporate Services Limited as Corporate Director
29 January 1993
Appointed Brooks, Kenneth Williams as Secretary
29 January 1993
Appointed Oxlow Corporate Services Limited as Corporate Director
29 January 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 January 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02234576
Former controllers (1)
28 September 2023
Ceased David John Lee — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£1,875,085)
Cash
£1,158
Employees
2
Debt Ratio
43395%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 2025 2026 (£6,003,361) (£6,060,040) (£6,124,928) (£1,767,122) (£1,827,717) (£1,837,795) (£1,875,085)
Balance sheet detail
2026202520242023202120202019
Fixed Assets£1,171£2,020£2,869£1,035£1,395£3,696£5,997
Current Assets£3,160£16,384£21,969£11,898£13,112£13,540£79,838
Debtors£2,002£15,900£15,410£11,745
Cash£1,158£484£6,559£153
Creditors (< 1 year)£6,136,734£6,074,206£6,086,296
Net Current Assets(£1,876,256)(£1,839,815)(£1,830,586)(£1,768,157)(£6,123,622)(£6,060,666)(£6,006,458)
Net Assets(£1,875,085)(£1,837,795)(£1,827,717)(£1,767,122)(£6,124,928)(£6,060,040)(£6,003,361)
Shareholder Funds(£6,124,928)(£6,060,040)(£6,003,361)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 March 2026
12 May 2026Appointment of a director
2 October 2025Confirmation statement with no updates28 September 2025
16 July 2025Total exemption full accounts31 March 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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