Brontone Limited

Active04280144 Private limited company
Incorporated
3 September 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Benjamin Addis
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Addis, Mark Benjamin
Director · Appointed 1 July 2014
British
Born February 1980 (46)
Addis, Mark Benjamin
Secretary · Appointed 7 September 2001
British
Officer history (3 former)
14 June 2023
Resigned Addis, Anthony Graham as Director
1 July 2014
Appointed Addis, Mark Benjamin as Director
7 September 2001
Appointed Addis, Mark Benjamin as Secretary
7 September 2001
Appointed Addis, Anthony Graham as Director
7 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11651958

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brontone Limited This company Owns 75–100% of shares
Eventcover Productions Limited Owns 75–100% of shares

Financials

Net Assets
£85,011
Cash
£3,334
Employees
1
Current Ratio
12.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,279,932 £1,208,166 £1,066,855 £798,369 £118,718 £85,011
Balance sheet detail
202520242022202120202019
Fixed Assets£426£1,162£416
Current Assets£91,955£149,791£820,270£1,111,787£1,219,319£1,317,067
Cash£3,334£87,813£404,239£756,558£847,217£939,781
Creditors (< 1 year)£7,370£32,235£23,183£45,348£12,195£39,211
Net Current Assets£84,585£117,556£797,087£1,066,439£1,207,124£1,277,856
Net Assets£85,011£118,718£798,369£1,066,855£1,208,166£1,279,932
Shareholder Funds£85,011£118,718£798,369£1,066,855£1,208,166£1,279,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
2 December 2025Confirmation statement with no updates21 November 2025
17 December 2024Confirmation statement with no updates21 November 2024
17 December 2024Termination of appointment of a director
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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