Brearley Management Company Limited

Active07764958 Private limited company
Incorporated
7 September 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stuart John Hancy
Accounts type
Micro entity
Region
South West
Address
Unit 6-7 Brearley Court Baird Road
Quedgeley
Gloucester
GL2 2AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cowie, Ellen
Secretary · Appointed 1 November 2024
Director · Appointed 7 June 2023
British
Born February 1981 (45)
Hancy, Stuart John
Director · Appointed 28 September 2022
British
Born February 1982 (44)
Director · Appointed 30 August 2022
British
Born July 1979 (47)
Officer history (7 former)
1 November 2024
Appointed Cowie, Ellen as Secretary
7 June 2023
Appointed Tran, Ben as Director
28 September 2022
Appointed Hancy, Stuart John as Director
31 August 2022
Resigned Shepherd, Jonathan Ashley as Director
30 August 2022
Appointed Penney, Ian David as Director
6 November 2021
Appointed Shepherd, Jonathan Ashley as Director
6 November 2021
Resigned Crouch, Ben Scott as Director
5 November 2021
Resigned Crouch, Ben Scott as Secretary
1 May 2021
Appointed Crouch, Ben Scott as Director
1 May 2021
Resigned Allright, Philip Roger as Director
1 May 2021
Resigned Wilson, Daniel Robert as Director
10 October 2017
Resigned Hall, Graham James as Director
29 November 2016
Appointed Allright, Philip Roger as Director
29 November 2016
Appointed Crouch, Ben Scott as Secretary
29 November 2016
Resigned Global Machine Tools (UK) Limited as Corporate Director
29 November 2016
Appointed Wilson, Daniel Robert as Director
7 September 2011
Appointed Global Machine Tools (UK) Limited as Corporate Director
7 September 2011
Appointed Hall, Graham James as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2017
Has significant influence or control
Private Company Limited By Shares
Reg. no. 06642691
Former controllers (1)
10 October 2017
Ceased Graham James Hall — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Broadview Materials UK Limited Owns 75–100% of shares
Direct Online Services Limited Owns 75–100% of shares
Brearley Management Company Limited This company Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6,043
Employees
3
Debt Ratio
73%
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £6,941 £5,020 £11,694 £9,727 £5,673 £5,242 £6,043
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£22,500£20,811£19,200£17,053£18,117£6,960£8,877
Creditors (< 1 year)£15,215£14,754£5,086£2,864£3,927£1,179£1,196
Creditors (> 1 year)£0£0£0
Net Current Assets£7,285£6,057£14,114£14,189£14,190
Net Assets£6,043£5,242£5,673£9,727£11,694£5,020£6,941
Shareholder Funds£6,043£5,242£5,673£9,727£11,694£5,020£6,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Micro company accounts30 September 2025
18 September 2025Confirmation statement with no updates7 September 2025
24 June 2025Micro company accounts30 September 2024
13 November 2024Appointment of a secretary
18 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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