Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Brightwell Solutions Limited
- Incorporated
- 26 April 2011 (15 years)
- Previously known as
- Amalgamated Capital Enterprises Limited (until 21 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Martin St Clair Pike
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Twm Solicitors LLP65 Woodbridge RoadGuildfordGU1 4RD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2024
British
Born September 1961 (65)
Corporate Secretary · Appointed 17 December 2020
Also at Image Skincare UK Limited · more companies
Officer history (7 former)
10 May 2024
10 May 2024
10 May 2024
1 November 2022
17 December 2020
22 May 2020
22 May 2020
22 May 2020
26 August 2015
14 October 2014
4 July 2014
31 July 2013
Resigned Boyland, Mark Andrew as Director
17 October 2012
Appointed Boyland, Mark Andrew as Director
17 October 2012
17 October 2012
26 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Former controllers (2)
10 May 2024
Ceased Greencore Homes Ltd — Owns 75–100% of shares
20 May 2020
Ceased Jason Oliver Highet — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£205,383)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £29,203 | £36,918 | £2,042 |
| Cash | £2,042 | ||
| Creditors (< 1 year) | £1,400 | £266,220 | |
| Creditors (> 1 year) | £232,756 | £200,000 | |
| Net Current Assets | £29,203 | £35,518 | (£264,178) |
| Net Assets | (£205,383) | (£164,482) | (£264,178) |
| Shareholder Funds | (£205,383) | (£164,482) | (£264,178) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 1 October 2025 | Micro company accounts | 31 May 2025 | ||
| 27 April 2025 | Confirmation statement with updates | 26 April 2025 | ||
| 14 November 2024 | Accounts for a medium company | 31 May 2024 | ||
| 18 May 2024 | Memorandum and Articles of Association |
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