Bridgwater Entertainments Limited

Active03038273 Private limited company
Incorporated
27 March 1995 (31 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Brett William Graham
Accounts type
Total exemption full
Address
143 Station Road
Hampton
TW12 2AL

Filing status

Accounts due
28 February 2027
Last accounts
25 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Graham, Brett William
Secretary · Appointed 17 June 2024
Director · Appointed 1 April 2009
Also at Trieamain Harwood Limited
Australian
Born March 1979 (47)
Officer history (22 former)
17 June 2024
Resigned Howard, Philip Ewen as Director
17 June 2024
Appointed Graham, Brett William as Secretary
17 June 2024
Resigned Platts Martin, Nigel Bruce as Secretary
17 June 2024
Resigned Platts Martin, Nigel Bruce as Director
1 April 2009
Appointed Graham, Brett William as Director
14 January 2004
Resigned Spencer, Jeremy Paul as Director
14 January 2004
Appointed Platts Martin, Nigel Bruce as Secretary
14 January 2004
Appointed Howard, Philip Ewen as Director
14 January 2004
Resigned Lewin, Colin as Director
14 January 2004
14 January 2004
Resigned Parekh, Urvashi Dipak as Secretary
14 January 2004
Appointed Platts Martin, Nigel Bruce as Director
11 November 2003
Resigned Mckenzie, Sheila as Director
1 October 2002
Appointed Lewin, Colin as Director
9 May 2002
Appointed Kowszun, James Stephen Peregrine as Director
10 January 2002
Appointed Spencer, Jeremy Paul as Director
10 January 2002
Appointed Parekh, Urvashi Dipak as Secretary
10 January 2002
Resigned Salinger, Michael Lawton as Director
10 January 2002
Resigned Salinger, Michael Lawton as Secretary
15 December 2000
Appointed Mckenzie, Sheila as Director
15 December 2000
Resigned Finch, Kevin Michael as Director
15 December 2000
Resigned Suleman, Nadir as Director
30 September 2000
Appointed Salinger, Michael Lawton as Director
30 September 2000
Appointed Salinger, Michael Lawton as Secretary
30 September 2000
Appointed Suleman, Nadir as Director
28 September 2000
Resigned Engledow, Lorraine as Secretary
28 September 2000
Resigned Barwick, Drew as Director
7 August 1997
Appointed Engledow, Lorraine as Secretary
7 August 1997
Appointed Barwick, Drew as Director
7 August 1997
Appointed Finch, Kevin Michael as Director
7 August 1997
Resigned Phelps, David as Director
7 August 1997
Resigned Phelps, David Simon as Secretary
7 August 1997
Resigned Adam, Piers Benedict as Director
1 April 1996
Resigned Allen, David as Secretary
1 April 1996
Appointed Phelps, David Simon as Secretary
19 October 1995
Appointed Adam, Piers Benedict as Director
19 October 1995
Appointed Allen, David as Secretary
19 October 1995
Appointed Phelps, David as Director
19 October 1995
Resigned Brechin Place Secretaries Limited as Corporate Secretary
19 October 1995
Resigned Brechin Place Directors Limited as Corporate Director
27 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
27 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
27 March 1995
Appointed Brechin Place Secretaries Limited as Corporate Secretary
27 March 1995
Appointed Brechin Place Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born March 1979 (47)
Former controllers (1)
17 June 2024
Ceased Nigel Bruce Platts-Martin — Owns 25–50% of shares

Financials

Balance sheet as at 25 May 2025 · total exemption full accounts

Net Assets
£847,265
Cash
£653,726
Profit
£414,325
Employees
31
Debt Ratio
47%
Current Ratio
2.0x
Return on Equity
49%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £663,709 £754,997 £790,954 £1,642,940 £847,265
Balance sheet detail
202520242023202220212020
Fixed Assets£198,982£211,879£386,957£39,834£50,811
Current Assets£1,387,730£2,154,199£1,005,985£1,054,827£1,166,151
Debtors£202,081£90,276£87,932£17,449£58,602
Cash£653,726£1,522,002£541,669£439,268£403,988
Creditors (< 1 year)£683,487£654,435£581,833£473,223£287,836£550,600
Creditors (> 1 year)£9,640£19,908£29,923£39,690£50,000
Net Current Assets£704,243£1,499,764£532,762£766,991£615,551
Net Assets£847,265£1,642,940£790,954£754,997£663,709
Shareholder Funds£847,265£1,642,940£790,954£754,997£663,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates27 March 2026
30 October 2025Total exemption full accounts25 May 2025
22 July 2025Secretary's details changed
22 July 2025Change of details for a person with significant control
22 July 2025Director's details changed
Show all recent filings

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