Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Bryan Lloyd Limited
- Incorporated
- 27 February 2013 (13 years)
- Previously known as
- HS 598 Limited (until 30 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephen WassermanDuncan Kreeger
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2013
British
Born December 1983 (42)
British
Born April 1984 (42)
Officer history (6 former)
4 September 2024
4 September 2024
11 January 2022
8 October 2021
1 February 2016
31 March 2015
26 April 2013
26 April 2013
26 April 2013
26 April 2013
26 April 2013
Resigned Heatons Directors Limited as Corporate Director
27 February 2013
27 February 2013
27 February 2013
Appointed Heatons Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Wasserman
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)
Duncan Kreeger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1983 (42)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bryan Lloyd Limited This company
Bryan Lloyd FDS Limited Owns 75–100% of shares
Bryan Lloyd Invest Co Limited Owns 75–100% of shares
James Bryan Lloyd Ltd Owns 50–75% of shares
National Housing Group Limited Owns 75–100% of shares
NHG Construction Limited Owns 75–100% of shares
NHG Lease Limited Owns 75–100% of shares
NHG Prop Co Limited Owns 75–100% of shares
NHG Care Limited Owns 75–100% of shares
Premier Block Management Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £618,381
- Cash
- £31,454
- Employees
- 2
- Debt Ratio
- 93%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,060,885 | £2,070,498 | £2,707,163 | £2,059,652 | £2,503,956 | £2,501,562 |
| Current Assets | £6,203,992 | £2,976,942 | £2,035,959 | £1,321,531 | £2,143,774 | £2,119,115 |
| Cash | £31,454 | £55,074 | £53,872 | £43,688 | £5,535 | £82,797 |
| Creditors (< 1 year) | £7,151,640 | £2,995,509 | £2,018,520 | £809,986 | £1,258,129 | £1,004,026 |
| Creditors (> 1 year) | £0 | £15,661 | £536,211 | £546,084 | £1,000,451 | £1,197,823 |
| Net Current Assets | (£947,648) | (£18,567) | £17,439 | £511,545 | £885,645 | £1,115,089 |
| Net Assets | £618,381 | £1,541,414 | £1,693,535 | £1,562,659 | £1,960,534 | £1,990,212 |
| Shareholder Funds | £618,381 | £1,541,414 | £1,693,535 | £1,562,659 | £1,960,534 | £1,990,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 February 2026 | Previous accounting period shortened | |||
| 12 January 2026 | Confirmation statement with updates | 10 November 2025 | ||
| 18 December 2025 | Previous accounting period shortened | |||
| 10 January 2025 | Change of details for a person with significant control |
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