Brentin Limited

Active08767421 Private limited company
Incorporated
8 November 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Christine Anne Mason
Controlled by
Colin Arthur Mason
Christine Anne Mason
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 November 2021
Mason, Christine Anne
Director · Appointed 27 February 2014
British
Born July 1958 (68)
Director · Appointed 27 February 2014
British
Born December 1954 (71)
Officer history (4 former)
4 November 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
4 November 2021
Resigned Wincham Accountants Limited as Corporate Secretary
27 February 2014
Appointed Mason, Christine Anne as Director
27 February 2014
Appointed Mason, Colin Arthur as Director
27 February 2014
Resigned Roach, Malcolm David as Director
27 February 2014
Resigned Roach, Mark Damion as Director
27 February 2014
Resigned Vives Ivars, Jaime as Director
8 November 2013
Appointed Roach, Malcolm David as Director
8 November 2013
Appointed Roach, Mark Damion as Director
8 November 2013
Appointed Vives Ivars, Jaime as Director
8 November 2013
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1954 (71)
Christine Anne Mason
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1958 (68)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£12,889)
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£8,321) (£9,011) (£9,707) (£10,439) (£11,195) (£11,971) (£12,889)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,778£200,778£200,778£200,778£200,778£200,778£200,778
Creditors (> 1 year)£213,349£212,455£211,679£210,935£210,209£209,519£208,859
Net Current Assets(£318)(£294)(£294)(£282)(£276)(£270)(£240)
Net Assets(£12,889)(£11,971)(£11,195)(£10,439)(£9,707)(£9,011)(£8,321)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 November 2025
3 November 2025Confirmation statement with no updates3 November 2025
20 October 2025Secretary's details changed
23 September 2025Registered office address changed
26 March 2025Total exemption full accounts30 November 2024
Show all recent filings

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