Brunel Cartographic Limited

Active03786135 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Architectural activities (71111)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Paul Anthony Haydon
Peter James Albinson
Accounts type
Total exemption full
Address
Unit 59 Shrivenham Hundred Business Park
Majors Road
Watchfield
Swindon
SN6 8TY

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Louise
Secretary · Appointed 14 September 2026
Director · Appointed 10 June 1999
British
Born July 1954 (72)
Director · Appointed 10 June 1999
British
Born November 1967
Officer history (3 former)
15 September 2026
Resigned Haydon, Denise as Secretary
14 September 2026
Appointed Roberts, Louise as Secretary
10 June 1999
Appointed Haydon, Paul Anthony as Director
10 June 1999
Appointed Albinson, Peter James as Director
10 June 1999
Appointed Apex Secretaries Limited as Corporate Nominee Secretary
10 June 1999
Resigned Apex Secretaries Limited as Corporate Nominee Secretary
10 June 1999
Appointed Apex Directors Limited as Corporate Nominee Director
10 June 1999
Resigned Apex Directors Limited as Corporate Nominee Director
10 June 1999
Appointed Haydon, Denise as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1967

Financials

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

Cash
£53,378
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £323,743 £310,820 £306,135
Balance sheet detail
202520242023
Fixed Assets£240,447£248,429£257,255
Current Assets£100,962£99,428£102,935
Debtors£47,584£45,349£45,302
Cash£53,378£54,079£57,633
Creditors (< 1 year)£35,274£37,037£36,447
Net Current Assets£65,688£62,391£66,488
Shareholder Funds£306,135£310,820£323,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a secretary
18 September 2026Termination of appointment of a secretary
21 August 2026Confirmation statement with no updates18 August 2026
16 March 2026Total exemption full accounts31 December 2025
2 September 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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