Brunswick Limited

Active05840287 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
47
Outstanding
41
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 June 2006
British
Director · Appointed 7 June 2006
British
Born July 1961 (65)
Director · Appointed 7 June 2006
British
Born April 1966 (60)
Officer history (2 former)
7 June 2006
Appointed Hooper, Russell James as Secretary
7 June 2006
Appointed Farmer, Mark as Director
7 June 2006
Appointed Hooper, Russell James as Director
7 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director
7 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07977225
Former controllers (2)
21 September 2018
Ceased Mark Farmer — Owns 25–50% of shares
21 September 2018
Ceased Russell James Hooper — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Brunswick Limited This company Owns 75–100% of shares
Clever Portfolio Ltd Owns 25–50% of shares
Clever Student Lets Limited Owns 75–100% of shares
Stay Clever Ltd Owns 75–100% of shares
Ocean City Property Services Ltd Owns 25–50% of shares
Eden Cripps Limited Owns 75–100% of shares
Sackville Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,940,424
Cash
£10,735
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £9,222,111 £9,636,246 £9,248,661 £8,527,902 £8,644,731 £8,856,029 £4,940,424
Balance sheet detail
2025202420232022202120202019
Fixed Assets£78,654£104,569£139,424£35,834£9,365,648£9,365,916£28,800,244
Current Assets£8,877,310£9,107,291£1,157,852
Debtors£8,799,151£9,057,480£1,104,012
Cash£10,735£2,926£49,877£7,046£78,159£49,811£53,840
Creditors (< 1 year)£3,840,688£4,591,036£4,011,893£3,710,447£3,151,641£2,963,024£4,247,286
Creditors (> 1 year)£8,001,741£5,401,617£5,484,905£5,619,290£5,685,290£5,693,669£15,813,977
Net Current Assets£5,725,669£6,144,267(£3,089,434)
Net Assets£4,940,424£8,856,029£8,644,731£8,527,902£9,248,661£9,636,246£9,222,111
Shareholder Funds£4,940,424£8,856,029£8,644,731£8,527,902£9,248,661£9,636,246£9,222,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates1 June 2026
29 May 2026Total exemption full accounts31 August 2025
14 August 2025Registered office address changed
19 June 2025Confirmation statement with updates1 June 2025
16 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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