Markham Brunswick Estates Limited

Active03246221 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
New Brunswick Property Corporation Limited
New Brunswick Property Corp Ltd
Accounts type
Micro entity
Region
East of England
Address
The Annexe
Short Brackland
Bury St. Edmunds
IP33 1EL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 August 2016
Resigned Trigg, Andrew as Secretary
25 November 2004
Appointed Trigg, Andrew as Secretary
23 June 1999
Appointed Robertshaw, Philippa Mary as Secretary
23 June 1999
Resigned Badcock, Kevin as Secretary
23 June 1999
Resigned Bould, Daniel Robert as Director
11 February 1997
Appointed Badcock, Kevin as Secretary
11 February 1997
Resigned Robertshaw, John Douglas as Secretary
5 September 1996
Appointed Robertshaw, John Douglas as Director
5 September 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 September 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 September 1996
Appointed Robertshaw, John Douglas as Secretary
5 September 1996
Appointed Bould, Daniel Robert as Director

Ownership 2 active

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

New Brunswick Property Corporation Limited
Legal person · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
New Brunswick Property Corp Ltd
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Former controllers (1)
7 April 2016
Ceased John Robertshaw — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£150,346
Employees
1
Debt Ratio
72%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £154,192 £188,600 £78,159 £128,703 £114,578 £150,346
Balance sheet detail
202520242023202220212020
Fixed Assets£379,955£388,039£396,123£404,207£412,291£420,375
Current Assets£150,741£112,803£148,698£186,256£718,920£706,518
Creditors (< 1 year)£82,871£62,284£65,637£75,322£58,965£62,430
Creditors (> 1 year)£297,479£323,980£350,481£436,982£883,646£910,271
Net Current Assets£67,870£50,519£83,061£110,934£659,955£644,088
Net Assets£150,346£114,578£128,703£78,159£188,600£154,192
Shareholder Funds£150,346£114,578£128,703£78,159£188,600£154,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates16 August 2026

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