Brother Developments Limited

Active02849693 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Peter Harvey Boys
Accounts type
Total exemption full
Region
North West
Address
Todd Carr Road
Waterfoot
Rossendale
BB4 9SJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
25
Outstanding
13
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 1993
British
Born September 1965 (61)
Director · Appointed 1 September 1993
British
Born May 1963 (63)
Director · Appointed 1 September 1993
British
Born January 1969 (57)
Officer history (8 former)
29 January 2021
Resigned Lee, John Edward as Secretary
29 January 2021
Resigned Lee, John Edward as Director
3 October 2017
Resigned Boys, Brian as Director
22 January 2008
Resigned Boys, Elaine as Director
10 March 2003
Appointed Lee, John Edward as Director
19 March 2001
Resigned Hindle, Neil as Secretary
19 March 2001
Appointed Lee, John Edward as Secretary
11 August 1999
Appointed Hindle, Neil as Secretary
11 August 1999
Resigned Boys, Elaine as Secretary
1 September 1993
Resigned Graeme, Lesley Joyce as Nominee Director
1 September 1993
Resigned Graeme, Dorothy May as Nominee Secretary
1 September 1993
Appointed Graeme, Lesley Joyce as Nominee Director
1 September 1993
Appointed Graeme, Dorothy May as Nominee Secretary
1 September 1993
Appointed Boys, Elaine as Secretary
1 September 1993
Appointed Boys, Michael Adam as Director
1 September 1993
Appointed Boys, Elaine as Director
1 September 1993
Appointed Boys, Peter Harvey as Director
1 September 1993
Appointed Boys, Brian as Director
1 September 1993
Appointed Boys, Brian John as Director

Ownership 3 active

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

Individual · Notified 7 September 2026
Owns 25–50% of shares
British
Born January 1969 (57)
Individual · Notified 1 September 2016
Has significant influence or control
British
Born May 1963 (63)
Individual · Notified 1 September 2016
Has significant influence or control
British
Born September 1965 (61)

Holdings 1

Companies where Brother Developments Limited is registered as a person with significant control

Active
Former controllers (1)
6 September 2026
Ceased Peter Harvey Boys — Has significant influence or control

Financials

Net Assets
£1,800,407
Cash
£19,422
Employees
3
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,030,332 £1,083,523 £1,214,293 £1,789,567 £1,832,679 £1,800,407
Balance sheet detail
202420232022202120202019
Fixed Assets£1,505,573£1,505,573£2,519,194£2,249,470£2,274,465£2,274,914
Current Assets£3,204,036£2,638,367£2,813,175£3,847,464£4,032,826£5,470,376
Debtors£1,120,951£1,505,893£2,307,493£1,224,065£163,040£151,965
Cash£19,422£5,740£23,967£37,113£86,511£134,408
Creditors (< 1 year)£2,015,202£1,357,661£3,542,802£3,809,841£4,084,415£4,596,857
Creditors (> 1 year)£894,000£953,600£0£1,072,800£1,132,400£2,118,101
Net Current Assets£1,188,834£1,280,706(£729,627)£37,623(£51,589)£873,519
Net Assets£1,800,407£1,832,679£1,789,567£1,214,293£1,083,523£1,030,332
Shareholder Funds£1,800,407£1,832,679£1,789,567£1,214,293£1,083,523£1,030,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
7 September 2026Cessation of a person with significant control
7 September 2026Notification of a person with significant control
10 August 2026Total exemption full accounts30 November 2025
1 September 2025Confirmation statement with updates1 September 2025
Show all recent filings

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