Briar Mechanical Services Limited

Active05147544 Private limited company
Incorporated
7 June 2004 (22 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Marc Carey
David Lerendu
Owned by
Stuart Bowdery
Accounts type
Audited abridged
Region
Greater London
Address
Priestley House
Priestley Gardens
Chadwell Heath
RM6 4SN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bowdery, Anne
Secretary · Appointed 7 June 2025
Carey, Marc
Director · Appointed 7 June 2025
British
Born November 1988
Lerendu, David
Director · Appointed 7 June 2025
British
Born June 1965 (61)
Director · Appointed 7 June 2004
British
Born October 1968 (58)
Officer history (4 former)
20 May 2026
Resigned Gerrans, Richard Bartle as Director
7 June 2025
Appointed Bowdery, Anne as Secretary
7 June 2025
Appointed Carey, Marc as Director
7 June 2025
Appointed Lerendu, David as Director
7 June 2025
Resigned Gerrans, Richard Bartle as Secretary
7 June 2004
Appointed Bowdery, Stuart as Director
7 June 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 June 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 June 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
7 June 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
7 June 2004
Appointed Gerrans, Richard Bartle as Secretary
7 June 2004
Appointed Gerrans, Richard Bartle as Director

Ownership 1 active

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

Individual · Notified 1 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1968 (58)
Former controllers (1)
4 September 2024
Ceased Richard Bartle Gerrans — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · audited abridged accounts

Net Assets
£2,079,944
Cash
£4,665,871
Employees
20
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,491,887 £1,623,715 £1,846,977 £2,010,040 £2,079,944
Balance sheet detail
20252024202320222021
Fixed Assets£110,463£168,017£219,310£215,241£226,275
Current Assets£5,278,870£3,004,146£3,389,193£3,719,560£3,213,946
Debtors£612,999£1,521,222£2,395,440£3,213,121£2,823,390
Cash£4,665,871£1,482,924£993,753£506,439£390,556
Creditors (< 1 year)£3,307,752£1,111,398£1,640,062£2,091,950£1,811,968
Creditors (> 1 year)£0£45,358£107,115£209,729£115,915
Net Current Assets£1,971,118£1,892,748£1,749,131£1,627,610£1,401,978
Net Assets£2,079,944£2,010,040£1,846,977£1,623,715£1,491,887
Shareholder Funds£2,079,944£2,010,040£1,846,977£1,623,715£1,491,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates7 June 2026
29 June 2026Audited abridged accounts30 September 2025
21 May 2026Termination of appointment of a director
30 June 2025Director's details changed
29 June 2025Audited abridged accounts30 September 2024
Show all recent filings

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