Brunel Investments Limited

Active04589124 Private limited company
Incorporated
13 November 2002 (23 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Owned by
Layla Mangan
Accounts type
Micro entity
Region
West Midlands
Address
Carleton House 266-268 Stratford Road
Shirley
Solihull
B90 3AD

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2012
British
Born July 1985 (41)
Officer history (8 former)
9 July 2012
Appointed Mangan, Layla as Director
4 July 2012
Resigned Ross, Louise Jane as Director
20 July 2011
Resigned Kelly, Kevin Andrew as Director
20 July 2011
Resigned Kelly, Kim Helen as Secretary
1 July 2006
Appointed Ross, Louise Jane as Director
1 February 2005
Resigned Marlin Secretarial Limited as Corporate Secretary
1 August 2004
Appointed Kelly, Kevin Andrew as Director
1 August 2004
Resigned Helps, Philip Stanley as Director
1 August 2004
Appointed Kelly, Kim Helen as Secretary
26 July 2004
Resigned Albion, Julie Anne as Director
14 July 2004
Appointed Helps, Philip Stanley as Director
10 December 2002
Appointed Albion, Julie Anne as Director
10 December 2002
Appointed Marlin Secretarial Limited as Corporate Secretary
10 December 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
10 December 2002
Resigned Wrf International Limited as Corporate Nominee Director
13 November 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
13 November 2002
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1985 (41)

Holdings 1

Companies where Brunel Investments Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets
£16,648
Debt Ratio
29%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2025 £491,346 £413,676 £361,538 £16,648
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,896£21,369£183,333£183,333£183,333£183,333£183,333
Current Assets£3,706£3,096£254,454£295,496£355,088£380,576£456,402
Creditors (< 1 year)£6,954£3,960£181,812£180,012£176,883£150,233£148,389
Net Current Assets(£3,248)£178,205£230,343£308,013
Net Assets£16,648£361,538£413,676£491,346
Shareholder Funds£16,648£20,505£255,975£298,817£361,538£413,676£491,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts29 June 2025
13 November 2025Confirmation statement with no updates13 November 2025
28 March 2025Micro company accounts29 June 2024
19 December 2024Confirmation statement with no updates13 November 2024
27 June 2024Micro company accounts29 June 2023
Show all recent filings

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