Washbrook Limited

Active03274925 Private limited company
Incorporated
7 November 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Mill Bottom Sheepdrove
Lambourn
Hungerford
RG17 7UN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
26
Outstanding
9
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
20 December 2010
Resigned Day, Darian Ann as Director
1 November 2008
Resigned Breton, Anthony Moyle as Director
10 September 1999
Appointed Day, Darian Ann as Director
6 August 1999
6 August 1999
Appointed Breton, Anthony Moyle as Director
6 August 1999
Resigned Breton, Elizabeth Mackenzie as Director
7 February 1997
Appointed Breton, Angus Roy Mackenzie as Director
7 February 1997
Appointed Breton, Elizabeth Mackenzie as Director
7 February 1997
Appointed Chapman-Blench, Neil Farquharson as Director
7 February 1997
Appointed Breton, Angus Roy Mackenzie as Secretary
7 February 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Resigned First Directors Limited as Corporate Nominee Director
7 November 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 November 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. 3311996
Former controllers (5)
11 December 2020
Ceased James Breton — Owns 25–50% of shares
11 December 2020
Ceased Camilla Breton — Owns 25–50% of shares
11 December 2020
Ceased Alexandra Breton — Owns 25–50% of shares
11 December 2020
Ceased Anthony Moyle Breton — Owns 25–50% of shares
11 December 2020
Ceased Angus Roy Mackenzie Breton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£615,795

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,167,416 £1,421,849 £615,795 £615,795 £615,795 £615,795
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,267,520£2,982,965
Current Assets£615,795£615,795£615,795£951,003£37,178£43,222
Debtors£6,000£6,000
Cash£31,178£37,222
Creditors (< 1 year)£0£10,960£157,957£158,029
Creditors (> 1 year)£0£211,972£1,519,399£1,549,399
Net Current Assets£615,795£615,795£615,795£940,043(£120,779)(£114,807)
Net Assets£615,795£615,795£615,795£615,795£1,421,849£1,167,416
Shareholder Funds£615,795£615,795£615,795£615,795£1,421,849£1,167,416

Filings

Filing history not loaded yet. See it on Companies House

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