Sweetbriar Limited

Active05053634 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Water collection, treatment and supply (36000)
Accounts type
Total exemption full
Region
South East
Address
Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born January 1971 (55)
Director · Appointed 30 June 2026
British
Born December 1979 (46)
Director · Appointed 30 June 2026
British
Born March 1998 (28)
Officer history (6 former)
30 October 2026
Resigned Gard, Kathryn as Director
22 October 2026
Appointed Reynolds, Brian as Director
30 June 2026
Resigned White, Charles Liddell as Director
30 June 2026
Appointed Gard, Kathryn as Director
30 June 2026
Appointed Gray, Sebico as Director
30 June 2026
Appointed Dixon, Sarah Jane as Director
30 June 2026
Resigned Gray Aip Rp, Matthew James as Director
1 November 2021
Appointed White, Charles Liddell as Director
31 July 2013
Resigned Palmer, Jaime as Secretary
12 October 2012
Appointed Palmer, Jaime as Secretary
12 October 2012
Resigned Approved Secretaries Limited as Corporate Secretary
14 February 2005
Appointed Approved Secretaries Limited as Corporate Secretary
14 February 2005
Resigned Gray, Wipha as Secretary
24 February 2004
Appointed Gray, Wipha as Secretary
24 February 2004
Appointed Gray Aip Rp, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12351374

Holdings 1

Companies where Sweetbriar Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (3)
30 June 2026
Ceased Ultraflow Group Limited — Owns 75–100% of shares
1 November 2021
Ceased Aintree Holdings Ltd — Owns 75–100% of shares
1 April 2021
Ceased Matthew James Gray Aip Rp — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£416,994
Cash
£291,368
Employees
17
Debt Ratio
36%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2021 2022 2023 2024 2025 £104,025 £68,298 £67,904 £135,604 £225,858 £267,994 £416,994
Balance sheet detail
2025202420232022202120212020
Fixed Assets£49,968£60,774£54,538£71,357£28,912£13,263£7,775
Current Assets£598,747£418,576£322,667£234,969£119,838£123,788£177,873
Debtors£232,272
Cash£291,368
Creditors (< 1 year)£230,568£143,792£135,178£81,601£68,753£81,623
Creditors (> 1 year)£0£3,497£13,002£21,530
Net Current Assets£367,026£188,293£184,322£105,777£38,992£55,035£96,250
Net Assets£416,994£267,994£225,858£135,604£67,904£68,298£104,025
Shareholder Funds£267,994£225,858£135,604£67,904£68,298£104,025

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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