Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Brick-Clad Ltd
- Incorporated
- 3 February 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Simon Bruce Pearson
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Keble HouseSouthernhay GardensExeterEX1 1NT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2019
Also at Macen Developments Ltd · more companies
British
Born October 1955 (71)
Pearson, Simon Bruce
Director · Appointed 14 June 2019
British
Born May 1968 (58)
Officer history (3 former)
14 June 2019
14 June 2019
Appointed Pearson, Simon Bruce as Director
14 June 2019
Resigned Taylor, Frances Ann as Director
14 June 2019
Resigned Taylor, Kerry Bernard as Director
3 February 2009
3 February 2009
3 February 2009
Appointed Taylor, Frances Ann as Director
3 February 2009
Appointed Taylor, Kerry Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11983982
Former controllers (2)
14 June 2019
Ceased Frances Ann Taylor — Owns 25–50% of shares
14 June 2019
Ceased Kerry Bernard Taylor — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brick-Clad Ltd This company Owns 75–100% of shares
Consilium Cxxi Facades Ltd Owns 75–100% of shares
Consilium Cxxi Ltd Owns 75–100% of shares
Wild Stone UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,326 | £29,867 | £1,278 | ||
| Current Assets | £0 | £561,510 | £195,609 | £199,311 | ||
| Debtors | £0 | £526,476 | £152,723 | £133,404 | ||
| Cash | £0 | £19,023 | £42,886 | £65,907 | ||
| Creditors (< 1 year) | £0 | £209,263 | £581,554 | £260,195 | £214,192 | |
| Net Current Assets | £0 | (£20,044) | (£64,586) | (£14,881) | ||
| Net Assets | £0 | (£13,179) | (£40,394) | |||
| Shareholder Funds | £0 | £0 | (£13,179) | (£40,394) | (£13,603) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 20 February 2026 | Registration of a charge | |||
| 26 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 20 August 2025 | Registered office address changed | |||
| 20 August 2025 | Change of details for a person with significant control |
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