Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
599 Developments Ltd
- Incorporated
- 31 March 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Roger Grainger
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The New WorksRoughmoor Industrial EstateWillitonTA4 4RF
Charges
- Total
- 21
- Outstanding
- 21
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Grainger, Mark Roger
Director · Appointed 6 February 2023
British
Born May 1959 (67)
Director · Appointed 13 September 2021
Also at Fastrack Bakery Spares Limited (proposed for strike-off), Brook Food Ltd, Brook Food Processing Equipment Ltd · more companies
British
Born January 1986 (40)
Officer history (4 former)
15 April 2026
6 February 2023
Appointed Grainger, Mark Roger as Director
29 November 2022
29 November 2022
Resigned Dorrill, Mark as Secretary
13 September 2021
13 September 2021
12 August 2021
26 October 2011
31 March 2011
Appointed Dorrill, Mark as Secretary
31 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08388533
Former controllers (2)
25 July 2022
12 August 2021
Ceased Mark Roger Grainger — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
599 Developments Ltd This company Owns 75–100% of shares
308 Developments Ltd Owns 75–100% of shares
Brook Food Trading Limited Owns 75–100% of shares
Brook Food Processing Equipment Ltd Owns 75–100% of shares
Belmont Bakery Machinery Limited Owns 75–100% of shares
Storm Land Securities Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,867,986
- Cash
- £43,510
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,318 | £8,237 | £9,250 | |||
| Cash | £43,510 | £5,911 | £26,692 | £7,026 | £22,011 | £3,211 |
| Creditors (< 1 year) | £4,512,796 | £1,057,771 | £1,385,585 | £361,488 | £430,829 | £361,205 |
| Creditors (> 1 year) | £1,058,914 | £4,261,144 | £2,919,392 | £2,733,485 | £2,864,900 | £2,877,094 |
| Net Assets | £4,867,986 | £4,315,859 | £4,136,705 | £3,051,351 | £3,057,803 | £3,018,212 |
| Shareholder Funds | £4,867,986 | £4,315,859 | £4,136,705 | £3,051,351 | £3,057,803 | £3,018,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 31 March 2026 | Registration of a charge | |||
| 27 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 July 2025 | Second filing of Confirmation Statement | 31 March 2022 |
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