Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
B.R.M. Wetherby Limited
- Incorporated
- 7 October 1998 (28 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Sally Joanne VarellasDaniel Ernest John Bowness
- Accounts type
- Micro entity
- Region
- South East
- Address
- Grive House45 Walton StreetTadworthKT20 7RR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 1998
British
Born May 1948 (78)
Officer history (3 former)
17 November 2025
Resigned Bowness, Ann Catherine as Secretary
7 October 1998
7 October 1998
7 October 1998
7 October 1998
7 October 1998
7 October 1998
Appointed Bowness, Ann Catherine as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sally Joanne Varellas
Individual · Notified 10 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Daniel Ernest John Bowness
Individual · Notified 10 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Former controllers (1)
10 December 2024
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £16,151
- Employees
- 1
- Debt Ratio
- 71%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £39,153 | £39,153 | £23,363 | £23,363 | £23,363 | £23,363 | £23,363 |
| Current Assets | £16,330 | £8,223 | £23,080 | £18,537 | £93,710 | £91,956 | £94,179 |
| Creditors (< 1 year) | £39,332 | £38,202 | £36,279 | £35,009 | £57,849 | £48,985 | £51,591 |
| Net Current Assets | (£23,002) | (£29,979) | (£13,199) | (£16,472) | £35,861 | £42,971 | £42,588 |
| Net Assets | £16,151 | £9,174 | £10,164 | ||||
| Shareholder Funds | £16,151 | £9,174 | £10,164 | £6,891 | £59,224 | £66,334 | £65,951 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Termination of appointment of a secretary | 1 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | 3 | |
| 26 June 2025 | Micro company accounts | 30 September 2024 | 3 | |
| 10 December 2024 | Cessation of a person with significant control | 1 | ||
| 10 December 2024 | Notification of a person with significant control | 2 |
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