Brownfield Solutions Limited

Active05439900 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 13 November 2023
British
Born October 1970 (56)
Officer history (5 former)
27 October 2025
Appointed Bonthron, Gillian as Director
27 October 2025
Resigned Cawley, Fergal Cathal as Director
1 December 2024
Resigned Jacob, James Michael as Secretary
1 December 2024
Resigned Jacob, James Michael as Director
1 December 2024
Resigned Hewitt, Anthony James as Director
7 May 2024
Appointed Cawley, Fergal Cathal as Director
13 November 2023
Appointed Parrington, Simon Christopher as Director
1 January 2007
Appointed Jacob, James Michael as Secretary
1 January 2007
Resigned Coiley, Jonathan Charles Adrian as Secretary
15 November 2005
Appointed Jacob, James Michael as Director
29 April 2005
Appointed Coiley, Jonathan Charles Adrian as Secretary
29 April 2005
Appointed Hewitt, Anthony James as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15058538
Former controllers (2)
13 November 2023
Ceased Anthony James Hewitt — Owns 25–50% of shares
13 November 2023
Ceased James Michael Jacob — Owns 25–50% of shares

Financials

Net Assets
£275,713
Cash
£266,979
Employees
26
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £267,369 £255,398 £359,959 £275,713
Balance sheet detail
2023202220212020
Fixed Assets£131,750£28,946£25,804£34,407
Current Assets£638,990£759,569£682,232£613,579
Debtors£372,011£523,661£650,783£504,810
Cash£266,979£235,908£31,449£108,769
Creditors (< 1 year)£463,290£394,389
Creditors (> 1 year)£31,737£34,167£50,000
Net Current Assets£175,700£365,180£279,594£232,962
Net Assets£275,713£359,959£255,398£267,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates27 July 2026
17 April 2026Audit exemption subsidiary accounts30 June 2025
17 April 2026Other filing
17 April 2026Other filing
17 April 2026Accounts filing
Show all recent filings

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