The Red Brick Road Limited

Active05629150 Private limited company
Incorporated
21 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Small
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Breakell, Amy
Secretary · Appointed 2 May 2024
Director · Appointed 26 February 2013
British
Born December 1971 (54)
Director · Appointed 26 February 2013
Also at TRBR Limited
British
Born August 1972 (54)
Director · Appointed 26 February 2013
Also at TRBR Limited
British
Born April 1973 (53)
Director · Appointed 26 February 2013
Also at TRBR Limited
British
Born July 1979 (47)
Officer history (11 former)
2 May 2024
Appointed Breakell, Amy as Secretary
26 February 2013
Resigned Cartmell, Alistair Bruce as Director
26 February 2013
Appointed Davis, Matthew Benjamin as Director
26 February 2013
Appointed Megson, Richard Stuart as Director
26 February 2013
Appointed Mitchell, Benjamin Guy Murray as Director
26 February 2013
Appointed Miller, David Neil as Director
26 February 2013
Resigned Hammersley, Paul David as Director
26 February 2013
Resigned Weinberger, Paul Harry as Director
26 February 2013
Resigned Lawes, Jason Paul as Director
26 February 2013
Resigned Hackworthy, David as Director
31 January 2013
Resigned Corfield, Meredith as Secretary
22 December 2009
Resigned Lowe, Frank Budge, Sir as Director
16 June 2008
Appointed Corfield, Meredith as Secretary
16 June 2008
Resigned Hammersley, Paul David as Secretary
20 December 2006
Appointed Hammersley, Paul David as Secretary
20 December 2006
Resigned Olswang Cosec Limited as Corporate Secretary
27 March 2006
Appointed Cartmell, Alistair Bruce as Director
27 March 2006
Appointed Lawes, Jason Paul as Director
27 March 2006
Appointed Weinberger, Paul Harry as Director
27 March 2006
Appointed Hackworthy, David as Director
21 February 2006
Appointed Hammersley, Paul David as Director
21 February 2006
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
21 February 2006
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
21 February 2006
Appointed Lowe, Frank Budge, Sir as Director
21 November 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
21 November 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
21 November 2005
Appointed Olswang Cosec Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08255722

Financials

Net Assets
£296,529
Cash
£818,519
Profit
£512,326
Employees
35
Debt Ratio
88%
Current Ratio
1.2x
Return on Equity
173%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,047,607 £1,802,824 £384,414 £309,062 £284,203 £296,529
Balance sheet detail
202420232022202120202019
Fixed Assets£123,797£156,487£224,210£283,095£407,562£502,123
Current Assets£2,317,232£2,002,436£1,730,091£2,012,204£3,501,706£3,368,637
Debtors£1,498,713£1,410,622£1,074,125£1,259,462£1,106,003£1,500,112
Cash£818,519£591,814£655,966£752,742£2,395,703£1,868,525
Creditors (< 1 year)£1,977,490£1,621,892£1,313,870£1,501,021£1,524,538£1,130,232
Creditors (> 1 year)£6,567£85,061£163,602£242,097£320,639£399,157
Net Current Assets£339,742£380,544£416,221£511,183£1,977,168£2,238,405
Net Assets£296,529£284,203£309,062£384,414£1,802,824£2,047,607
Shareholder Funds£296,529£284,203£309,062£384,414£1,802,824£2,047,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates16 October 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?