Brelades Limited

Active06008721 Private limited company
Incorporated
24 November 2006 (19 years)
Industry
Veterinary activities (75000)
Directors
Joanna Jean James
Martin Charles James
Owned by
Joanna Jean James
Martin Charles James
Accounts type
Total exemption full
Region
South East
Address
20
Knoll Road
Dorking
Surrey
RH4 3EP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

James, Joanna Jean
Director · Appointed 31 January 2018
British
Born September 1972 (54)
James, Martin Charles
Director · Appointed 1 February 2010
British
Born October 1968 (58)
Officer history (2 former)
31 January 2018
Appointed James, Joanna Jean as Director
28 February 2017
Resigned Cox, Ianthe Elizabeth Maria as Secretary
1 February 2015
Resigned Mcgillivray, John, Mr. as Director
1 February 2010
Appointed James, Martin Charles as Director
24 November 2006
Appointed Mcgillivray, John, Mr. as Director
24 November 2006
Appointed Cox, Ianthe Elizabeth Maria as Secretary

Ownership 2 active

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

Joanna Jean James
Individual · Notified 1 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Martin Charles James
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£427,872
Cash
£198,383
Employees
35
Debt Ratio
44%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £368,043 £408,460 £214,474 £223,726 £240,210 £380,045 £427,872
Balance sheet detail
2026202520242023202220212020
Fixed Assets£171,062£166,179£204,677£256,272£232,645£234,815£266,521
Current Assets£587,952£585,463£333,792£358,856£233,278£403,884£374,842
Debtors£349,332£252,464£48,645£67,399£78,883£23,630£41,779
Cash£198,383£296,720£249,752£245,763£86,236£304,844£272,685
Creditors (< 1 year)£317,050£361,104£281,404£364,922£207,594£194,519£231,669
Creditors (> 1 year)£0
Net Current Assets£270,902£224,359£52,388(£6,066)£25,684£209,365£143,173
Net Assets£427,872£380,045£240,210£223,726£214,474£408,460£368,043
Shareholder Funds£427,872£380,045£240,210£223,726£214,474£408,460£368,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 January 2026
6 October 2025Confirmation statement with no updates6 October 2025
11 September 2025Total exemption full accounts31 January 2025
1 November 2024Confirmation statement with updates27 October 2024
23 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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