Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Brightsplit 4 Limited
- Incorporated
- 13 October 2005 (21 years)
- Previously known as
- Freehold Properties 24 Limited (until 11 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 135 Hercules WayLeavesden ParkWatfordWD25 7GS
Officers 3 active
Officer details are public data from the Companies House register.
Whybrow, Stephen
Secretary · Appointed 23 August 2019
Director · Appointed 6 September 2011
British
Born February 1972 (54)
Director · Appointed 24 February 2009
British
Born December 1961 (64)
Officer history (9 former)
23 August 2019
Resigned Jackson-Shilling, Jennifer as Secretary
23 August 2019
Appointed Whybrow, Stephen as Secretary
12 July 2018
15 November 2012
Appointed Jackson-Shilling, Jennifer as Secretary
24 November 2011
6 September 2011
24 March 2009
11 March 2009
24 February 2009
24 February 2009
24 February 2009
17 April 2008
5 November 2007
26 September 2006
14 September 2006
13 October 2005
13 October 2005
13 October 2005
13 October 2005
13 October 2005
13 October 2005
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3698044
Former controllers (1)
7 April 2016
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Brightsplit 1 Limited Owns 75–100% of shares
Brightsplit 10 Limited Owns 75–100% of shares
Brightsplit 2 Limited Owns 75–100% of shares
Brightsplit 3 Limited Owns 75–100% of shares
Brightsplit 4 Limited This company Owns 75–100% of shares
Brightsplit 5 Limited Owns 75–100% of shares
Brightsplit 6 Limited Owns 75–100% of shares
Brightsplit 7 Limited Owns 75–100% of shares
Brightsplit 8 Limited Owns 75–100% of shares
Brightsplit 9 Limited Owns 75–100% of shares
Brightsplit Limited Owns 75–100% of shares
Coaching Consultancy Limited Owns 75–100% of shares
Cromwell Business Centre Management Company Limited Owns 75–100% of shares
Exhall Property LLP Holds 25–50% of voting rights
Freehold Properties 20 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £791,424
- Employees
- 3
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,561,856 | £1,469,309 | £1,322,586 | £945,553 | £651,665 | £386,180 | |
| Debtors | £766,024 | £467,386 | £196,628 | £1 | |||
| Creditors (< 1 year) | £770,432 | £748,160 | £657,612 | £458,706 | £397,165 | £292,987 | |
| Net Assets | £791,424 | £721,149 | £664,974 | £486,847 | £254,500 | £93,193 | |
| Shareholder Funds | £791,424 | £721,149 | £664,974 | £486,847 | £254,500 | £93,193 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 3 February 2026 | Secretary's details changed | |||
| 2 February 2026 | Director's details changed |
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