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 3 Limited
- Incorporated
- 13 October 2005 (21 years)
- Previously known as
- Freehold Properties 22 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 23 August 2019
British
Born February 1972 (54)
Director · Appointed 13 October 2005
British
Born December 1961 (64)
Officer history (5 former)
23 August 2019
23 August 2019
Resigned Jackson-Shilling, Jennifer as Secretary
23 August 2019
Appointed Whybrow, Stephen as Secretary
29 June 2012
29 June 2012
Appointed Jackson-Shilling, Jennifer as Secretary
29 August 2006
29 August 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 This company Owns 75–100% of shares
Brightsplit 4 Limited 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
- £518,502
- Employees
- 3
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,013,938 | £918,320 | £774,936 | £580,245 | £312,657 | £171,394 | |
| Debtors | £519,485 | £250,065 | £108,152 | £1 | |||
| Creditors (< 1 year) | £495,436 | £470,093 | £368,105 | £246,053 | £191,801 | £129,270 | |
| Net Assets | £518,502 | £448,227 | £406,831 | £334,192 | £120,856 | £42,124 | |
| Shareholder Funds | £518,502 | £448,227 | £406,831 | £334,192 | £120,856 | £42,124 | £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 |
Some other companies at this address
Other companies in this industry
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →