Jon Brandle Properties Limited

Active07986291 Private limited company
Incorporated
12 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2022
British
Born August 1964 (62)
Officer history (3 former)
27 August 2023
Resigned Hill, Jacqueline Anne as Director
18 January 2022
Resigned Hill, Lewis Stanley as Secretary
18 January 2022
Resigned Hill, Lewis Stanley as Director
4 January 2022
Appointed Hamme, Lynne as Director
12 March 2012
Appointed Hill, Lewis Stanley as Secretary
12 March 2012
Appointed Hill, Lewis Stanley as Director
12 March 2012
Appointed Hill, Jacqueline Anne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
27 August 2023
Ceased Jacqueline Anne Hill — Owns 75–100% of shares
4 October 2022
Ceased Lewis Stanley Hill — Owns 75–100% of shares
6 January 2022
Ceased Jacqueline Anne Hill — Owns 25–50% of shares
6 April 2016
Ceased Lynne Hamme — Holds 25–50% of voting rights
6 April 2016
Ceased Brodies & Co (Trustees) Limited — Owns 25–50% of shares (as a firm)

Financials

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

Net Assets
(£1,939,821)
Cash
£149,413
Employees
1
Debt Ratio
184%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£2,428,155) (£2,250,774) (£2,075,543) (£1,976,599) (£1,939,821)
Balance sheet detail
20252024202320222021
Fixed Assets£2,156,866£1,500,000£1,500,046£1,500,058£1,500,073
Current Assets£149,793£726,193£670,695£501,496£326,057
Cash£149,413£718,753£670,458£501,259£325,242
Creditors (< 1 year)£4,246,480£4,202,792£4,246,284£4,252,328£4,254,285
Net Current Assets(£4,096,687)(£3,476,599)(£3,575,589)(£3,750,832)(£3,928,228)
Net Assets(£1,939,821)(£1,976,599)(£2,075,543)(£2,250,774)(£2,428,155)
Shareholder Funds(£1,939,821)(£1,976,599)(£2,075,543)(£2,250,774)(£2,428,155)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates12 March 2026
5 January 2026Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates12 March 2025
20 December 2024Total exemption full accounts31 March 2024
11 April 2024Confirmation statement with updates12 March 2024
Show all recent filings

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