Brilliant Finance Limited

Active05585830 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2008
British
Born October 1959 (67)
Officer history (13 former)
1 January 2010
Resigned Latham, Charles Douglas John as Secretary
12 January 2009
Resigned Latham, Mandy as Secretary
12 January 2009
Appointed Latham, Charles Douglas John as Secretary
12 January 2009
Resigned Latham, Mandy as Director
30 September 2008
Appointed Latham, Mandy as Secretary
30 September 2008
Appointed Latham, Mandy as Director
30 September 2008
Resigned Latham, Charles Douglas John as Secretary
30 September 2008
Resigned Kelsall Latham, Karen as Director
30 September 2008
Appointed Delves, Martin as Director
30 July 2008
Resigned Delves, Martin as Director
30 July 2008
Appointed Latham, Charles Douglas John as Secretary
30 July 2008
Resigned Kelsall, Karen as Secretary
28 May 2008
Appointed Kelsall, Karen as Secretary
27 May 2008
Resigned Kelsall, Karen as Secretary
12 February 2008
Appointed Kelsall, Karen as Secretary
12 February 2008
Resigned Riley, Paul as Director
12 February 2008
Resigned Riley, Paul as Secretary
8 January 2008
Appointed Delves, Martin as Director
8 January 2008
Appointed Kelsall Latham, Karen as Director
8 January 2008
Resigned Latham, Mandy as Director
7 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
7 October 2005
Appointed Latham, Mandy as Director
7 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
7 October 2005
Appointed Riley, Paul as Secretary
7 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2005
Appointed Riley, Paul as Director
7 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 5585960

Financials

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

Cash
£4,494
Employees
2
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £31,438 £34,899 £38,169 £31,225 £17,014 £17,884 £32,922
Balance sheet detail
2025202420232022202120202019
Fixed Assets£359£419£493£580£679£799£940
Current Assets£64,443£37,776£28,375£39,186£79,863£69,864£35,783
Debtors£59,949£33,674£26,255£37,730£61,589£54,927£10,875
Cash£4,494£4,102£2,120£1,456£18,274£14,937£24,908
Creditors (< 1 year)£31,880£20,311£11,854£8,541£24,456£35,764£5,285
Creditors (> 1 year)£0£17,917
Net Current Assets£32,563£17,465£16,521£30,645£55,407£34,100£30,498
Net Assets£31,225£38,169
Shareholder Funds£32,922£17,884£17,014£31,225£38,169£34,899£31,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates7 October 2026
29 July 2026Total exemption full accounts31 October 2025
20 October 2025Confirmation statement with no updates7 October 2025
31 July 2025Total exemption full accounts31 October 2024
9 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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