Brynna Property Co. Limited

Active07420604 Private limited company
Incorporated
27 October 2010 (16 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Wales
Address
Picton House
Lower Church Street
Chepstow
NP16 5HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born December 1959 (66)
Director · Appointed 23 November 2019
British
Born August 1945 (81)
Officer history (7 former)
28 April 2026
Resigned Rodrigues, Conceicao Xavier as Director
16 September 2024
Appointed Smith, Anthony Paul as Director
2 February 2022
Appointed Rodrigues, Conceicao Xavier as Director
2 February 2022
Resigned Gresham Management LLC as Corporate Director
23 November 2019
Resigned Smith, Anthony Paul as Director
23 November 2019
Appointed Mills, Peter Aubrey as Director
23 November 2019
Appointed Gresham Management LLC as Corporate Director
23 November 2019
Resigned Dunedin Holdings Limited as Corporate Director
25 July 2018
Resigned Crossley, Andrew Jonathan as Director
12 May 2017
Appointed Dunedin Holdings Limited as Corporate Director
16 June 2015
Appointed Crossley, Andrew Jonathan as Director
31 January 2014
Resigned Callow, Rebecca as Director
17 September 2012
Resigned Eddolls, Timothy David John as Director
17 September 2012
Appointed Callow, Rebecca as Director
27 October 2010
Appointed Eddolls, Timothy David John as Director
27 October 2010
Appointed Smith, Anthony Paul as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13760773
Former controllers (1)
12 May 2017
Ceased Anthony Paul Smith — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Brynna Property Co. Limited This company Owns 75–100% of shares
Chepstow Property Co. Limited Owns 75–100% of shares
Severn Quay Limited Owns 75–100% of shares
Llanharan Property Co. Limited Owns 75–100% of shares
SCDS Build 1 Ltd Owns 75–100% of shares
SCDS Build 2 Ltd Status not confirmedOwns 75–100% of shares
SCDS London Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 2026 0 0 0 0 0 0 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,399,195£3,312,526£1,350,590£4,048,125
Current Assets£276£276£276£5,827
Debtors£5,551
Creditors (< 1 year)£3,404,327£3,306,462£1,523,797£31,456
Creditors (> 1 year)£4,162,591
Net Current Assets(£3,404,051)(£3,306,186)(£1,523,521)(£25,629)
Net Assets(£140,095)
Shareholder Funds(£4,856)£6,340(£172,931)(£140,095)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Micro company accounts31 March 2026
28 April 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates15 February 2026
13 February 2026Registered office address changed
13 May 2025Micro company accounts31 March 2025
Show all recent filings

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