Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Bristol House Ltd
- Incorporated
- 26 September 2001 (25 years)
- Industry
- Other accommodation (55900)
- Directors
- Barbara Jones
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 6 Whitehall CloseBorehamwoodWD6 1GL
Officers 5 active
Officer details are public data from the Companies House register.
Griffin, Matthew James
Secretary · Appointed 14 November 2019
Director · Appointed 27 September 2016
British
Born April 1971 (55)
Jones, Barbara
Director · Appointed 21 January 2012
British
Born November 1958
Director · Appointed 2 March 2006
Also at Ian McKinnell Limited (proposed for strike-off)
British
Born November 1954
Director · Appointed 7 November 2001
British
Born July 1963 (63)
Officer history (12 former)
31 December 2025
Resigned Walton, Timothy as Director
7 December 2021
Resigned Walton, Margaret Beautrix Mary as Director
7 December 2021
Appointed Walton, Timothy as Director
25 June 2020
Resigned Robert, Alexander as Director
14 November 2019
Resigned Heywood, John Kenneth as Secretary
14 November 2019
Appointed Griffin, Matthew James as Secretary
14 November 2019
Appointed Robert, Alexander as Director
14 November 2019
1 September 2018
Resigned Smith, Helen Ryland as Director
27 September 2016
21 January 2012
21 January 2012
21 January 2012
Appointed Heywood, John Kenneth as Secretary
21 January 2012
Appointed Jones, Barbara as Director
21 January 2012
2 September 2009
7 July 2009
Resigned Lancelot, David Richard as Director
18 June 2009
12 December 2006
Appointed Lancelot, David Richard as Director
2 March 2006
Appointed Smith, Helen Ryland as Director
2 March 2006
2 March 2006
Appointed Walton, Margaret Beautrix Mary as Director
2 March 2006
7 November 2001
6 November 2001
27 September 2001
27 September 2001
26 September 2001
26 September 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £36,660
- Cash
- £42,037
- Current Ratio
- 5.9x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £182 | £182 | £182 | £182 | £182 | £182 | £182 |
| Current Assets | £43,966 | £41,691 | £42,640 | £37,930 | £31,027 | £28,505 | £29,326 |
| Debtors | £1,929 | £1,929 | £1,075 | £437 | £608 | £802 | £502 |
| Cash | £42,037 | £39,762 | £41,565 | £37,493 | £30,419 | £27,703 | £28,824 |
| Creditors (< 1 year) | £7,488 | £8,016 | £8,991 | £9,110 | £7,040 | £6,574 | £7,386 |
| Net Current Assets | £36,478 | £33,675 | £33,649 | £28,820 | £23,987 | £21,931 | £21,940 |
| Net Assets | £36,660 | ||||||
| Shareholder Funds | £33,857 | £33,831 | £29,002 | £24,169 | £22,113 | £22,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Registered office address changed | |||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 28 October 2025 | Total exemption full accounts | 30 September 2024 | ||
| 18 October 2025 | Confirmation statement with updates | 28 September 2025 |
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