One Brighton Energy Services Limited

Active06532006 Private limited company
Incorporated
12 March 2008 (18 years)
Previously known as
Shelfco (No.3534) Limited (until 1 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
South East
Address
44 Grand Parade
Brighton
BN2 9QA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Garrett, Joseph
Director · Appointed 30 October 2024
British
Born December 1987 (38)
Director · Appointed 1 November 2023
English
Born February 1975 (51)
Director · Appointed 2 March 2012
British
Born January 1960 (66)
Officer history (9 former)
30 October 2024
Resigned Kennaird, David Andrew, Dr as Director
30 October 2024
Appointed Garrett, Joseph as Director
13 December 2023
Resigned Williams, Neil Philip as Director
1 November 2023
Appointed Hewitt, Mischa Stanley as Director
3 April 2018
Resigned Desai, Pooran as Director
1 May 2017
Appointed Kennaird, David Andrew, Dr as Director
1 July 2015
Appointed Williams, Neil Philip as Director
2 March 2012
Appointed Butler, Michael John as Director
1 February 2012
Resigned Dixon, Susan Elizabeth as Secretary
31 January 2010
Resigned Vilisid, Daniel as Director
18 September 2009
Appointed Desai, Pooran as Director
18 September 2009
Resigned Halsall, Peter Leonard as Director
18 September 2009
Resigned Shattock, Nicholas Simon Keith as Director
18 September 2009
Appointed Vilisid, Daniel as Director
14 May 2008
Appointed Halsall, Peter Leonard as Director
14 May 2008
Appointed Shattock, Nicholas Simon Keith as Director
14 May 2008
Appointed Dixon, Susan Elizabeth as Secretary
14 May 2008
Resigned Eps Secretaries Limited as Corporate Secretary
14 May 2008
Resigned Mikjon Limited as Corporate Director
12 March 2008
Appointed Eps Secretaries Limited as Corporate Secretary
12 March 2008
Appointed Mikjon Limited as Corporate Director

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
Company Limited By Guarantee
Reg. no. 06534166

Group structure 3 companies

Ownership group derived from the Companies House PSC register

One Brighton Energy Services Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£46,149
Cash
£159,690
Debt Ratio
82%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2025 £42,772 £46,149
Balance sheet detail
202520242023202220212020
Fixed Assets£39,761£45,380£49,257£53,091£73,657£78,157
Current Assets£214,637£201,610£153,469£166,835£94,214£87,900
Debtors£54,947£57,980£45,546£91,554£50,957£68,987
Cash£159,690£143,630£107,923£75,281£43,257£18,913
Creditors (< 1 year)£203,646£190,810£150,393£167,285£120,951£123,285
Creditors (> 1 year)£0
Net Current Assets£10,991£10,800£3,076(£450)(£26,737)(£35,385)
Net Assets£46,149£42,772
Shareholder Funds£46,149£56,180£52,333£52,641£46,920£42,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates12 March 2026
24 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates12 March 2025
3 February 2025Total exemption full accounts31 March 2024
22 November 2024Termination of appointment of a director
Show all recent filings

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