Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Blackfriars Securities (Brighton) Limited
- Incorporated
- 28 April 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4 The DeansBridge RoadBagshotGU19 5AT
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2017
British
Born February 1978 (48)
Director · Appointed 18 August 2000
British
Born December 1969 (56)
Officer history (9 former)
31 December 2024
1 November 2017
8 February 2007
1 July 2005
1 July 2005
18 August 2000
18 August 2000
Resigned Beaton-Brown, Linda Ann as Director
18 August 2000
18 August 2000
18 August 2000
18 August 2000
Resigned Beaton Brown, Leslie Lewis as Director
7 August 2000
7 August 2000
2 August 2000
Appointed Beaton Brown, Leslie Lewis as Director
2 August 2000
2 August 2000
2 August 2000
Appointed Beaton-Brown, Linda Ann as Director
28 April 2000
28 April 2000
28 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05159944
Former controllers (1)
31 December 2019
Ceased Albemarle Securities Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cromwell (2003) Limited Owns 75–100% of shares
Blackfriars Securities (Brighton) Limited This company Owns 75–100% of shares
Cromwell (Egham) Limited Owns 75–100% of shares
Cromwell (Wandsworth) Limited Owns 75–100% of shares
Greenfield Property Developments Limited Owns 75–100% of shares
Precious Metal Coin Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £5,401,847
- Cash
- £73,989
- Turnover
- £299,439
- Profit Before Tax
- £241,996
- Employees
- 3
- Debt Ratio
- 11%
- Current Ratio
- 11.2x
- Profit Margin
- 81%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,170,000 | £4,020,000 |
| Current Assets | £1,876,473 | £1,812,168 |
| Cash | £73,989 | £94,821 |
| Creditors (< 1 year) | £167,964 | £174,156 |
| Net Current Assets | £1,708,509 | £1,638,012 |
| Net Assets | £5,401,847 | £5,218,850 |
| Shareholder Funds | £5,401,847 | £5,218,850 |
| Turnover | £299,439 | £307,562 |
| Gross Profit | £299,439 | £307,562 |
| Admin Expenses | £90,524 | £84,939 |
| Operating Profit | £208,915 | £222,623 |
| Profit Before Tax | £241,996 | £253,551 |
| Tax | £58,999 | £104,521 |
| Profit for Period | £182,997 | £149,030 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with updates | 27 April 2025 | ||
| 13 January 2025 | Termination of appointment of a director | |||
| 12 December 2024 | Full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Bradford
Chipping Norton
Folkestone
Wetherby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →