Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Brightsplit 1 Limited
- Incorporated
- 27 September 1999 (27 years)
- Previously known as
- Ground Rent Estates Limited (until 11 September 2019)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 135 Hercules Way Leavesden ParkWatfordWD25 7GS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Whybrow, Stephen
Secretary · Appointed 23 August 2019
Director · Appointed 6 September 2011
British
Born February 1972 (54)
Director · Appointed 20 July 2005
British
Born December 1961 (64)
Officer history (9 former)
21 January 2020
23 August 2019
Resigned Jackson-Shilling, Jennifer as Secretary
23 August 2019
Appointed Whybrow, Stephen as Secretary
15 November 2012
Appointed Jackson-Shilling, Jennifer as Secretary
24 November 2011
6 September 2011
24 March 2009
Resigned Lindley, Stephen Paul as Director
11 March 2009
Appointed Lindley, Stephen Paul as Director
24 February 2009
13 October 2006
13 October 2006
13 October 2006
20 July 2005
20 July 2005
20 July 2005
27 September 1999
27 September 1999
27 September 1999
27 September 1999
27 September 1999
27 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3698044
Former controllers (1)
7 April 2016
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Brightsplit 1 Limited This company Owns 75–100% of shares
Brightsplit 10 Limited Owns 75–100% of shares
Brightsplit 2 Limited Owns 75–100% of shares
Brightsplit 3 Limited Owns 75–100% of shares
Brightsplit 4 Limited Owns 75–100% of shares
Brightsplit 5 Limited Owns 75–100% of shares
Brightsplit 6 Limited Owns 75–100% of shares
Brightsplit 7 Limited Owns 75–100% of shares
Brightsplit 8 Limited Owns 75–100% of shares
Brightsplit 9 Limited Owns 75–100% of shares
Brightsplit Limited Owns 75–100% of shares
Coaching Consultancy Limited Owns 75–100% of shares
Cromwell Business Centre Management Company Limited Owns 75–100% of shares
Exhall Property LLP Holds 25–50% of voting rights
Freehold Properties 20 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,187,085
- Employees
- 3
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,654,079 | £2,560,338 | £2,066,268 | £1,468,526 | £1,067,667 | £665,117 | £78,632 |
| Debtors | £1,165,437 | £750,318 | £346,314 | £16,231 | |||
| Creditors (< 1 year) | £1,466,994 | £1,443,528 | £1,110,411 | £796,144 | £714,500 | £535,462 | £42,127 |
| Net Assets | £1,187,085 | £1,116,810 | £955,857 | £672,382 | £353,167 | £129,655 | £36,505 |
| Shareholder Funds | £1,187,085 | £1,116,810 | £955,857 | £672,382 | £353,167 | £129,655 | £36,505 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 22 May 2025 | Total exemption full accounts | 31 October 2024 |
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