Brownbrink Ltd

Active03793319 Private limited company

Incorporated: 22 June 1999 (27 years)
Industry: Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Operation of sports facilities (93110)
Directors: Michael Winston Davey
Owned by: Madeline Louise Potten
Michael Winston Davey
Accounts type: Medium
Region: South West
Address: C/o M & M Plant (Devon & Cornwall) Limited Trethorne Business Park
Kennards House
Launceston
PL15 8QE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Charges

Total: 9
Outstanding: 4
Part satisfied: 0
Satisfied: 5

Officers 1 active

Officer details are public data from the Companies House register.

Davey, Michael Winston, Mr.

Director · Appointed 1 August 1999

Also at Triple D Construction Limited, Trethorne Leisure Ltd, Hay Common Developments Limited · more companies

British

Born June 1968 (58)

Officer history (3 former)

7 May 2019

Resigned Northcott, Barry James as Secretary

1 August 1999

Appointed Davey, Michael Winston, Mr. as Director

1 August 1999

Appointed Northcott, Barry James as Secretary

20 July 1999

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

20 July 1999

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

22 June 1999

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

22 June 1999

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Madeline Louise Potten

Individual · Notified 9 March 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born June 1989 (37)

Michael Winston Davey

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

British

Born June 1968 (58)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brownbrink Ltd This company

Cornwall's First & Last Limited Owns 75–100% of shares

Hay Common Developments Limited Owns 50–75% of shares

M&M Plant (Devon & Cornwall) Ltd Owns 50–75% of shares

Triple D Construction Limited Owns 50–75% of shares

Elys Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets: £10,965,077
Cash: £665,955
Turnover: £422,801
Profit Before Tax: £2,083,719
Employees: 2

Debt Ratio: 3%
Current Ratio: 14.7x
Return on Equity: 18%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£7,788,189	£7,697,264	£6,943,505	£4,517,583	£3,219,515	£2,834,937	£2,235,738
Current Assets	£3,463,804	£3,010,599	£2,309,866	£3,763,937	£3,625,545	£3,734,524	£2,841,193
Debtors	£2,564,553	£1,420,931			£700,359	£1,165,964	£872,134
Cash	£665,955	£1,353,228	£1,655,764	£3,136,640	£2,681,347	£721,833	£17,718
Creditors (< 1 year)	£235,051	£1,625,695	£2,779,148	£2,482,144	£2,439,061	£2,566,616	£2,613,007
Creditors (> 1 year)	£49,693	£60,726	£520,823	£328,689	£348,208	£473,180	£436,545
Net Current Assets	£3,228,753	£1,384,904	(£469,282)	£1,281,793	£1,186,484	£1,167,908	£228,186
Net Assets	£10,965,077	£9,019,241	£5,953,105	£5,470,333	£4,057,367	£3,529,098	£2,025,163
Shareholder Funds	£10,965,077	£9,019,241			£4,057,367	£3,529,098	£2,025,163

Turnover	£422,801	£378,029		£672,415
Cost of Sales	£30,729	£20,780
Gross Profit	£392,072	£357,249
Admin Expenses	£161,842	£61,376		£51,296
Operating Profit	£757,226	£648,624		£685,790
Profit Before Tax	£2,083,719	£2,701,616		£1,540,453
Tax	£137,883	£135,480		£127,487
Profit for Period	£1,945,836	£2,566,136		£1,412,966

Filings 100

Date	Description	Made Up To
2 June 2026	Change of share class name or designation
1 June 2026	Change of details for a person with significant control
29 May 2026	Confirmation statement with updates	14 May 2026
29 May 2026	Notification of a person with significant control
14 May 2026	Memorandum and Articles of Association