Brick Fabrication Limited

Active03470559 Private limited company
Incorporated
24 November 1997 (28 years)
Industry
Manufacture of bricks, tiles and construction products, in baked clay (23320)
Accounts type
Total exemption full
Region
Wales
Address
Gemini Works
Estate Road
Pontypool
NP4 6YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2017
British
Born September 1967 (59)
Beale, Gareth David
Secretary · Appointed 18 July 2016
Director · Appointed 1 January 2007
British
Born April 1953 (73)
Watkins, Nigel Paul
Director · Appointed 24 November 1997
British
Born February 1966 (60)
Younger, Matthew James Andrew
Director · Appointed 24 November 1997
British
Born August 1970 (56)
Officer history (11 former)
27 February 2025
Resigned Williams, Gareth Vaughan as Director
10 October 2024
Appointed Williams, Gareth Vaughan as Director
6 May 2020
Resigned Evans, Robert as Director
6 May 2020
Resigned Morgan, Trudy as Director
30 March 2020
Resigned Allen, Robert Derek as Director
1 July 2019
Appointed Allen, Robert Derek as Director
1 July 2019
Appointed Evans, Robert as Director
6 July 2017
Appointed Beale, Gareth David as Director
18 July 2016
Appointed Beale, Gareth David as Secretary
30 June 2016
Resigned Oldroyd, Simon Peter as Director
1 January 2016
Resigned Taylor, Julie Ann as Secretary
1 January 2016
Appointed Taylor, Julie Ann as Secretary
1 January 2016
Appointed Oldroyd, Simon Peter as Director
31 December 2015
Resigned White, John William as Secretary
1 November 2012
Resigned Wellsted, Mark Robert as Director
3 January 2012
Appointed Morgan, Trudy as Director
30 June 2009
Appointed Wellsted, Mark Robert as Director
1 January 2007
Appointed White, John William as Director
27 August 1999
Resigned White, John William as Director
24 November 1997
Appointed Lazarus, Heather Ann as Nominee Secretary
24 November 1997
Resigned Lazarus, Heather Ann as Nominee Secretary
24 November 1997
Appointed Lazarus, Harry Pierre as Nominee Director
24 November 1997
Resigned Lazarus, Harry Pierre as Nominee Director
24 November 1997
Appointed White, John William as Director
24 November 1997
Appointed Watkins, Nigel Paul as Director
24 November 1997
Appointed White, John William as Secretary
24 November 1997
Appointed Younger, Matthew James Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Brick Fabrication Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Former controllers (2)
22 May 2018
Ceased Nigel Paul Watkins — Owns 25–50% of shares
1 December 2017
Ceased John William White — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,680,193
Cash
£208,907
Profit
£205,550
Debt Ratio
53%
Current Ratio
2.1x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,836,524 £1,594,638 £1,680,193
Balance sheet detail
202520242023
Fixed Assets£2,250,468£2,350,221£2,468,880
Current Assets£1,314,213£950,515£1,018,616
Debtors£999,070£756,986£583,165
Cash£208,907£109,446£354,772
Creditors (< 1 year)£629,207£841,187£695,817
Creditors (> 1 year)£629,207£578,498£638,515
Net Current Assets£356,493£109,328£322,799
Net Assets£1,680,193£1,594,638£1,836,524
Shareholder Funds£1,680,193£1,594,638£1,836,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
23 June 2026Total exemption full accounts31 December 2025
19 November 2025Confirmation statement with no updates5 November 2025
26 August 2025Total exemption full accounts31 December 2024
27 February 2025Termination of appointment of a director
Show all recent filings

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