Brownfield Developments IW Ltd

Active02911174 Private limited company
Incorporated
22 March 1994 (32 years)
Previously known as
The Island Carpet Superstore Limited (until 5 August 2020)
The Carpet and Bed Centre Limited (until 4 July 1994)
Industry
Development of building projects (41100)
Owned by
Anthony Michael Wake
Gaynor Alison Wake
Accounts type
Total exemption full
Region
South East
Address
Exchange House
St. Cross Lane
Newport
Isle Of Wight
PO30 5BZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 1994
Also at Asf Estates Ltd (proposed for strike-off), Asf Lettings Ltd (proposed for strike-off)
British
Born January 1965 (61)
Secretary · Appointed 22 March 1994
Also at Asf Estates Ltd (proposed for strike-off), Asf Lettings Ltd (proposed for strike-off) · more companies
British
Director · Appointed 22 March 1994
Also at Asf Estates Ltd (proposed for strike-off), Asf Lettings Ltd (proposed for strike-off) · more companies
British
Born January 1961 (65)
Officer history (2 former)
31 July 1994
Appointed Wake, Gaynor Alison as Director
31 July 1994
Resigned Hopkinson, Gary as Director
22 March 1994
Appointed Wake, Anthony Michael as Secretary
22 March 1994
Appointed Wake, Anthony Michael as Director
22 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1994
Appointed Hopkinson, Gary as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)

Holdings 1

Companies where Brownfield Developments IW Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£4,954,177
Cash
£1,818
Employees
2
Debt Ratio
24%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,545,546 £4,606,974 £4,649,966 £4,797,673 £4,662,233 £4,954,177
Balance sheet detail
202520242023202220212020
Fixed Assets£4,610,243£4,611,085£4,982,053£4,952,596£4,953,635£4,951,073
Current Assets£1,927,674£2,112,553£1,175,045
Debtors£1,925,856£2,008,827£2,017,133£1,792,380£1,437,721£1,175,045
Cash£1,818£103,726£0
Creditors (< 1 year)£442,185£610,113£683,965£466,106£177,370£220,173
Creditors (> 1 year)£910,796£1,043,610£1,168,040£1,279,542£1,257,759£1,012,006
Net Current Assets£1,485,489£1,502,440£1,333,168£1,326,274£1,260,351£954,872
Net Assets£4,954,177£4,662,233£4,797,673£4,649,966£4,606,974£4,545,546
Shareholder Funds£4,954,177£4,662,233£4,797,673£4,649,966£4,606,974£4,545,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates22 March 2026
1 May 2025Total exemption full accounts31 January 2025
10 April 2025Confirmation statement with updates22 March 2025
9 August 2024Total exemption full accounts31 January 2024
3 April 2024Confirmation statement with updates22 March 2024
Show all recent filings

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