House of Brunswick Investments Limited

Active06224840 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Development of building projects (41100)
Directors
Rowena Elizabeth Wood
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Rowena Elizabeth
Director · Appointed 20 April 2020
British
Born July 1948 (78)
Director · Appointed 8 August 2007
British
Born March 1947 (79)
Officer history (5 former)
20 April 2020
Appointed Wood, Rowena Elizabeth as Director
20 April 2020
Resigned Patten, Alan John as Secretary
20 April 2020
Resigned Mablin, Ian David as Director
20 April 2020
Resigned Patten, Alan John as Director
8 August 2007
Appointed Sharp, Richard Andrew as Director
8 August 2007
Appointed Patten, Alan John as Secretary
8 August 2007
Appointed Mablin, Ian David as Director
8 August 2007
Appointed Patten, Alan John as Director
8 August 2007
Resigned Hal Management Limited as Corporate Secretary
8 August 2007
Resigned Hal Directors Limited as Corporate Director
24 April 2007
Appointed Hal Management Limited as Corporate Secretary
24 April 2007
Appointed Hal Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1631875

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gough Square Investments Limited Owns 75–100% of shares
Langham Holdings Limited Owns 25–50% of shares
House of Brunswick Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,001,400
Cash
£51,726

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2025 £1,402,539 £1,465,947 £1,508,878 £844,059 £1,001,400
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,300,000£1,300,000£2,050,000£2,050,000£2,050,000
Current Assets£341,027£419,355£381,774£318,765£289,697£315,864
Debtors£332,964£413,123£378,609£303,984£276,506£314,566
Cash£51,726£8,063£6,232£3,165£14,781£13,191£1,298
Creditors (< 1 year)£383,150£694,090£801,952£837,715£75,923£55,552£90,352
Creditors (> 1 year)£0£783,964£818,198£872,973
Net Current Assets(£353,063)(£382,597)(£455,941)£242,842£234,145£225,512
Net Assets£1,001,400£844,059£1,508,878£1,465,947£1,402,539
Shareholder Funds£1,001,400£946,937£917,403£844,059£1,508,878£1,465,947£1,402,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates24 April 2026
27 November 2025Total exemption full accounts30 June 2025
25 April 2025Confirmation statement with no updates24 April 2025
2 December 2024Total exemption full accounts30 June 2024
24 April 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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