Brentmark Limited

Active08145209 Private limited company
Incorporated
17 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Leona Elizabeth Nazemi
Mohammed Husein Nazemi
Accounts type
Group
Region
Wales
Address
Unit K6 Capital Point
Capital Business Park
Cardiff
CF3 2PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2012
British
Born January 1977 (49)

Ownership 3 active

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

Leona Elizabeth Nazemi
Individual · Notified 31 March 2018
Owns 25–50% of shares
British
Born October 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1977 (49)
Ali Shams Mohammad Pour
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1976 (50)

Holdings 1

Companies where Brentmark Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£935,894)
Cash
£13
Profit
(£142,369)
Debt Ratio
116%
Current Ratio
1.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£169,009) (£270,662) (£371,133) (£564,083) (£793,525) (£935,894)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,556,263£3,556,263£3,556,263
Current Assets£2,289,543£2,948,484£4,758,887£5,324,173£5,685,503£5,945,868£6,528,094
Debtors£2,289,530£2,948,480£4,758,844£5,323,778£5,656,278£5,547,278£6,527,439
Cash£13£4£43£395£29,225£398,590£655
Creditors (< 1 year)£1,906,561£142,021£457,285£368,846£367,509£382,389£552,635
Creditors (> 1 year)£9,288,751
Net Current Assets£382,982£2,806,463£5,317,994£5,563,479£5,975,459
Net Assets(£935,894)(£793,525)(£564,083)(£371,133)(£270,662)(£169,009)
Shareholder Funds(£935,894)(£793,525)(£564,083)(£371,133)(£270,662)(£169,009)£213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
6 July 2026Notification of a person with significant control
30 June 2026Group of companies' accounts30 June 2025
31 July 2025Confirmation statement with no updates17 July 2025
30 June 2025Group of companies' accounts30 June 2024
Show all recent filings

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