Brighthelmstone Investments Ltd

Active05516143 Private limited company
Incorporated
22 July 2005 (21 years)
Previously known as
Wellbeing Properties Ltd (until 15 June 2017)
The Wellbeing Practice Limited (until 9 August 2012)
Sima Patel Consulting Limited (until 27 June 2011)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Sima Patel
Accounts type
Total exemption full
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2005
British
Born February 1966 (60)
Officer history (4 former)
1 July 2008
Resigned Knott, Trevor as Secretary
1 July 2008
Resigned Mckeown, John Robert as Secretary
30 May 2006
Appointed Knott, Trevor as Secretary
22 July 2005
Appointed Patel, Sima as Director
22 July 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
22 July 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 July 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
22 July 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
22 July 2005
Appointed Mckeown, John Robert as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1966 (60)

Financials

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

Net Assets
£314,973
Cash
£21,287
Debt Ratio
61%
Current Ratio
6.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £229,943 £225,453 £223,033 £219,710 £316,534 £314,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£781,000£781,000£645,339£645,339£645,339
Current Assets£21,537£12,142£55,756£67,059£38,511£40,661£516,658
Debtors£250£250£250£250£10,171£963£447,548
Cash£21,287£11,892£55,506£66,809£28,340£39,698£69,110
Creditors (< 1 year)£3,453£557£8,430£296,532£265,564£263,171£285,770
Creditors (> 1 year)£484,111£476,051£472,955£192,833£192,833£192,886
Net Current Assets£18,084£11,585£47,326(£229,473)(£227,053)(£222,510)£230,888
Net Assets£314,973£316,534£219,710£223,033£225,453£229,943
Shareholder Funds£314,973£316,534£219,710£223,033£225,453£229,943£230,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates12 July 2026
27 January 2026Total exemption full accounts31 July 2025
21 July 2025Confirmation statement with no updates12 July 2025
11 March 2025Total exemption full accounts31 July 2024
15 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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