Citybrisk Developments Limited

Active03497901 Private limited company
Incorporated
23 January 1998 (28 years)
Industry
Construction of commercial buildings (41201)
Owned by
Helen Mary Mcenhill
Accounts type
Total exemption full
Region
South West
Address
Alexandra House
St. Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2016
British
Born February 1955 (71)
Director · Appointed 17 December 2013
British
Born March 1970 (56)
Officer history (8 former)
30 September 2016
Resigned Mcenhill Nominees Limited as Corporate Director
30 September 2016
Appointed Stephens, Jonathan Mark as Director
30 March 2016
Resigned Wike, Robert Justinian Raffles as Secretary
17 December 2013
Appointed Mcenhill, Helen Mary as Director
20 August 2013
Resigned Mcenhill, Jennifer Mary as Director
23 May 2008
Appointed Mcenhill, Jennifer Mary as Director
20 May 2008
Resigned Thomson, Helen Mary as Director
13 April 2004
Resigned Mcenhill, Peter Raymond as Director
6 June 2001
Appointed Mcenhill Nominees Limited as Corporate Director
25 July 2000
Appointed Thomson, Helen Mary as Director
5 June 1998
Appointed Mcenhill, Peter Raymond as Director
5 June 1998
Appointed Wike, Robert Justinian Raffles as Secretary
5 June 1998
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
5 June 1998
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
5 June 1998
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Director
23 January 1998
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
23 January 1998
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director
23 January 1998
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11118201
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1970 (56)
Former controllers (1)
30 September 2020
Ceased Jonathan Mark Stephens — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Alpage Limited Removed from the registerOwns more than 25% of shares (as a trust)
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited This company Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsonslaw Limited Owns 75–100% of shares

Financials

Net Assets
£1,099,766
Cash
£354,534
Employees
2
Current Ratio
7.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £188,898 £149,638 £125,855 £89,138 £1,115,769 £1,099,766
Balance sheet detail
202420232022202120202019
Current Assets£1,284,097£1,717,265£520,027£520,027£519,496£518,716
Debtors£929,563£1,013,693£92,645£92,645£92,645£92,645
Cash£354,534£703,572£3,862£3,862£3,331£2,551
Creditors (< 1 year)£184,331£601,496£430,889£394,172£369,858£329,818
Net Current Assets£1,099,766£1,115,769£89,138£125,855£149,638£188,898
Net Assets£1,099,766£1,115,769£89,138£125,855£149,638£188,898
Shareholder Funds£1,099,766£1,115,769£89,138£125,855£149,638£188,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates12 February 2026
30 July 2025Total exemption full accounts31 December 2024
3 March 2025Director's details changed
26 February 2025Confirmation statement with no updates12 February 2025
2 October 2024Satisfaction of a charge in full
Show all recent filings

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