Brighthelm Holdings Ltd

Active07336196 Private limited company
Incorporated
4 August 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2021
British
Born December 1971 (54)
Tuffin, Peter Jonathan
Secretary · Appointed 4 April 2011
Director · Appointed 4 August 2010
British
Born May 1963 (63)
Officer history (3 former)
10 November 2021
Appointed Brooker, Kevin as Director
10 November 2021
Resigned Dugard, John Cecil as Director
1 June 2021
Resigned Gadsden, David Patrick Luke as Director
1 June 2021
Resigned Murray, Erl Raymond as Director
4 April 2011
Appointed Tuffin, Peter Jonathan as Secretary
25 March 2011
Appointed Gadsden, David Patrick Luke as Director
25 March 2011
Appointed Murray, Erl Raymond as Director
25 March 2011
Appointed Dugard, John Cecil as Director
4 August 2010
Appointed Dugard, Stephen John Cecil as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 07289750
Former controllers (1)
1 June 2021
Ceased Stephen John Cecil Dugard — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brighthelm Holdings Ltd This company Owns 75–100% of shares
Apex Auctions Limited Owns 75–100% of shares
Asset Lifecycle Management Limited Owns 75–100% of shares
Bidlogix Limited Owns 75–100% of shares

Financials

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

Net Assets
£678,203
Cash
£482,489
Current Ratio
8.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,679,373 £2,684,539 £678,203
Balance sheet detail
202520242023
Current Assets£728,511£2,736,553£2,829,489
Debtors£246,022£2,245,992£2,247,227
Cash£482,489£490,561£582,262
Creditors (< 1 year)£89,741£91,447£183,318
Net Current Assets£638,770£2,645,106£2,646,171
Net Assets£678,203£2,684,539£2,679,373
Shareholder Funds£678,203£2,684,539£2,679,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Notification of a person with significant control
16 December 2025Cessation of a person with significant control
11 December 2025Confirmation statement with no updates10 November 2025
5 December 2025Total exemption full accounts31 March 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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