Brent Barrett Limited

Active05318570 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gemma Louise Hinton
Accounts type
Total exemption full
Region
North West
Address
21 Navigation Business Village
Navigation Way
Preston
PR2 2YP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2022
British
Born January 1996 (30)
Hinton, Gemma Louise
Director · Appointed 14 January 2013
British
Born November 1982
Corporate Secretary · Appointed 21 December 2004
Director · Appointed 21 December 2004
British
Born October 1960 (66)
Officer history (4 former)
21 July 2026
Resigned Vent, Alexander George as Director
6 May 2022
Appointed Vent, Nicholas Anthony as Director
13 February 2019
Appointed Vent, Alexander George as Director
14 January 2013
Appointed Hinton, Gemma Louise as Director
28 February 2007
Resigned Vent, Helen Liza as Director
1 May 2005
Appointed Vent, Helen Liza as Director
21 December 2004
Appointed Rt Secretarial Services Limited as Corporate Secretary
21 December 2004
Appointed Vent, Bernard Brett as Director
21 December 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
21 December 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
21 December 2004
Appointed Online Nominees Limited as Corporate Nominee Director
21 December 2004
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13779729
Former controllers (4)
10 October 2026
Ceased Alexander George Vent — Owns 25–50% of shares
10 October 2026
Ceased Nicholas Anthony Vent — Owns 25–50% of shares
10 October 2026
Ceased Christopher Michael Vent — Owns 25–50% of shares
19 December 2017
Ceased Christopher Michael Vent — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Better Barn Limited Owns 75–100% of shares
Brent Barrett Limited This company Owns 75–100% of shares
Dulwich Leasing Limited Owns 75–100% of shares
McGarry & Brett Limited Owns 75–100% of shares

Financials

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

Net Assets
£316,980
Cash
£166,480
Employees
9
Debt Ratio
23%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £22,433 £68,357 £102,615 £196,969 £294,244 £316,980
Balance sheet detail
202520242023202220212020
Fixed Assets£8,807£9,028£14,042£16,043£17,618£24,274
Current Assets£400,765£385,881£333,310£292,969£320,147£280,823
Debtors£234,285£221,913£172,564£178,736£191,269
Cash£166,480£163,968£160,746£121,737£141,411£89,554
Creditors (< 1 year)£172,920£225,745£278,683
Creditors (> 1 year)£30,853£40,833
Net Current Assets£310,068£287,098£206,833£120,049£94,402£2,140
Net Assets£316,980£294,244£196,969£102,615£68,357£22,433
Shareholder Funds£68,357£22,433

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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