Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Bryanston Finance Limited
- Incorporated
- 12 June 2009 (17 years)
- Previously known as
- Urban Evolution (GWR) Limited (until 4 April 2018)Cubitt Capital Limited (until 15 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Barry Anthony Hirst
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2019
British
Born December 1982 (43)
Director · Appointed 12 June 2009
British
Born December 1968 (57)
Officer history (6 former)
7 July 2020
Resigned Loader, Adrian John as Secretary
9 July 2019
20 June 2019
20 June 2019
16 March 2018
Resigned Hirst, Peter as Director
16 March 2018
16 March 2018
4 April 2013
Appointed Hirst, Peter as Director
4 April 2013
29 January 2013
Appointed Loader, Adrian John as Secretary
29 January 2013
12 June 2009
12 June 2009
12 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1968 (57)
Former controllers (1)
16 February 2018
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£3,859,737)
- Cash
- £928
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,165,157 | £1,156,711 | £1,294,577 | £1,195,161 | £4,603,381 | £4,380,466 | £2,936,412 |
| Debtors | £1,164,229 | £1,088,409 | £1,283,307 | £1,145,344 | £4,312,506 | £4,084,082 | £1,180,630 |
| Cash | £928 | £68,302 | £11,270 | £49,817 | £290,875 | £296,384 | £1,755,782 |
| Creditors (< 1 year) | £5,024,894 | £4,708,659 | £4,410,559 | £4,388,659 | £2,948,728 | £325,028 | £2,458,290 |
| Creditors (> 1 year) | £0 | £1,200,000 | £3,600,000 | ||||
| Net Current Assets | (£3,859,737) | (£3,551,948) | (£3,115,982) | (£3,193,498) | £1,654,653 | £4,055,438 | £478,122 |
| Net Assets | (£3,859,737) | (£3,551,948) | (£3,115,982) | (£3,193,498) | £454,653 | £455,438 | £478,122 |
| Shareholder Funds | (£3,859,737) | (£3,551,948) | (£3,115,982) | (£3,193,498) | £454,653 | £455,438 | £478,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 2 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 20 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 26 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 23 July 2024 | Confirmation statement with updates | 20 July 2024 |
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