Chelmer Valley Brick Co. Limited

Active04393500 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Dormant
Region
South East
Address
The Berkshire Garden Centre
Sutton Lane
Langley
SL3 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born October 1980 (46)
Director · Appointed 30 September 2020
British
Born December 1977 (48)
Director · Appointed 30 September 2020
British
Born January 1979 (47)
Officer history (5 former)
30 September 2020
Appointed Walley, Gavin Douglas as Director
30 September 2020
Appointed Walley, Steven John as Director
30 September 2020
Resigned Menzies, Paul Russell as Director
30 September 2020
Appointed Walley, Duncan Stuart as Director
3 July 2008
Resigned Robinson Bonney, Jacqueline Anne as Secretary
24 August 2007
Resigned Perry, Brenda Kathleen as Secretary
24 August 2007
Appointed Robinson Bonney, Jacqueline Anne as Secretary
13 March 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 March 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 March 2002
Appointed Perry, Brenda Kathleen as Secretary
13 March 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 March 2002
Appointed Menzies, Paul Russell as Director
13 March 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05663226
Former controllers (1)
30 September 2020
Ceased Paul Russell Menzies — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chelmer Valley Brick Co. Limited This company Owns 75–100% of shares
Cheshire Landscape Supplies Ltd Owns 75–100% of shares
London Stone Paving Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2020 2023 2024 £843,877 £1,069,676 £5,500 £5,500
Balance sheet detail
2024202320202020
Fixed Assets£1,937£21,443
Current Assets£1,452,116£1,061,955
Debtors£5,500£6,000£210,573£159,325
Cash£803,054£591,224
Creditors (< 1 year)£500£384,377£239,521
Net Current Assets£5,500£5,500£1,067,739£822,434
Shareholder Funds£5,500£5,500£1,069,676£843,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates13 March 2026
29 September 2025Accounts for a dormant company31 December 2024
24 March 2025Confirmation statement with no updates13 March 2025
17 December 2024Director's details changed
25 September 2024Accounts for a small company31 December 2023
Show all recent filings

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