Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Brentstar Holdings Limited
- Incorporated
- 20 January 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Thomas Duggan
- Owned by
- Thomas Duggan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 264 Banbury RoadOxfordOX2 7DY
Officers 1 active
Officer details are public data from the Companies House register.
Duggan, Thomas
Director · Appointed 18 July 2022
British
Born October 1936 (90)
Officer history (8 former)
5 August 2025
5 August 2025
Resigned King, Mary-Anne as Secretary
3 June 2025
5 November 2022
18 July 2022
Appointed Duggan, Thomas as Director
31 October 2018
30 June 2018
Resigned Matthews, Andrew as Director
20 June 2018
Resigned Jacob, Ipe as Director
17 August 2016
17 August 2016
Appointed Matthews, Andrew as Director
9 November 2015
9 November 2015
9 January 2015
Appointed Jacob, Ipe as Director
1 February 2009
20 January 2009
20 January 2009
Appointed King, Mary-Anne as Secretary
20 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Duggan
Individual · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born October 1936 (90)
Holdings 1
Companies where Brentstar Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
11 March 2025
Ceased Joan Marie Saville — Owns 25–50% of shares
10 December 2024
Ceased David Maurice Saville — Owns 25–50% of shares
18 July 2022
Ceased Europa Equity Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £775
- Profit
- (£11,129)
- Current Ratio
- 3336.8x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £4,000,775 |
| Debtors | £4,000,000 |
| Cash | £775 |
| Creditors (< 1 year) | £1,199 |
| Shareholder Funds | (£17,000,424) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Replacement filing of Confirmation Statement | 16 January 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement | |||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 August 2025 | Termination of appointment of a secretary |
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