Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Brighton Administration Company Limited
- Incorporated
- 14 December 1998 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o The Brighton Marina Co LtdBrighton MarinaBrightonBN2 5UF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2018
British
Born April 1983 (43)
Director · Appointed 25 July 2018
English
Born October 1968 (58)
Director · Appointed 25 July 2018
British
Born August 1978 (48)
Sullivan, Katie Anne
Secretary · Appointed 6 September 2017
Officer history (11 former)
30 April 2021
25 July 2018
25 July 2018
25 July 2018
25 July 2018
25 July 2018
25 July 2018
25 July 2018
Resigned Cooper, Kevin Peter as Director
24 May 2018
6 September 2017
Resigned Knight, Andrew James as Secretary
6 September 2017
Appointed Sullivan, Katie Anne as Secretary
25 May 2017
24 May 2017
1 February 2016
1 February 2016
Appointed Knight, Andrew James as Secretary
6 January 2016
6 January 2016
Appointed Cooper, Kevin Peter as Director
30 November 2007
13 August 2007
14 December 1998
14 December 1998
14 December 1998
14 December 1998
14 December 1998
14 December 1998
14 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11355062
Holdings 1
Companies where Brighton Administration Company Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
24 May 2018
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
Icg Global Investment UK Limited Owns 75–100% of shares
Icg Longbow Development (Brighton) Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Administration Company Limited This company Owns 75–100% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Wise Living Amber Langley Mill Limited Owns 75–100% of shares
Intermediate Capital Investments Limited Owns 75–100% of shares
Laser Topco Limited Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Lrec Partners Investments No. 2 Limited Owns 50–75% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2,059,213
- Current Ratio
- 9.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,378,545 | £1,378,545 | £410,000 | |||
| Current Assets | £2,254,039 | £5,679,218 | £2,095,367 | £1,843,090 | £1,427,812 | £2,849,299 |
| Debtors | £194,826 | £3,103,736 | £1,988,712 | £1,020,425 | £622,576 | £1,125,355 |
| Cash | £2,059,213 | £2,575,482 | £106,655 | £822,665 | £805,236 | £807,144 |
| Creditors (< 1 year) | £233,645 | £187,954 | £195,109 | £296,214 | £119,717 | £172,478 |
| Creditors (> 1 year) | £0 | £256,784 | £982,519 | |||
| Net Current Assets | £2,020,394 | £5,491,264 | £1,900,258 | £1,546,876 | £1,308,095 | £2,676,821 |
| Net Assets | £2,925,421 | £2,429,856 | £2,104,302 | |||
| Shareholder Funds | £2,937,194 | £6,408,064 | £3,278,803 | £2,925,421 | £2,429,856 | £2,104,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 30 July 2024 | Confirmation statement with no updates | 23 July 2024 |
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