Brotherton Real Estate Limited

Active09028626 Private limited company
Incorporated
7 May 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward J. Fitzgerald III
Owned by
Edward J. Fitzgerald III
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fitzgerald Iii, Edward J.
Director · Appointed 5 February 2026
American
Born July 1963 (63)
Director · Appointed 7 May 2014
British
Born April 1980 (46)
Director · Appointed 7 May 2014
British
Born June 1980 (46)
Officer history (1 former)
5 February 2026
Appointed Fitzgerald Iii, Edward J. as Director
7 May 2014
Appointed Fine, Richard Lawrence as Director
7 May 2014
Appointed Uzan, Daniel Paul as Director
7 May 2014
Appointed Kahan, Barbara as Director
7 May 2014
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Edward J. Fitzgerald III
Individual · Notified 5 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born July 1963 (63)
Corporate entity · Notified 12 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11142379
Former controllers (2)
12 January 2018
Ceased Daniel Paul Uzan — Owns 25–50% of shares
12 January 2018
Ceased Richard Lawrence Fine — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brotherton Holdings Limited Owns 25–50% of shares
Brotherton Capital Limited Owns 75–100% of shares
Breim Properties Ltd Owns 75–100% of shares
Brotherton Real Estate Limited This company Owns 50–75% of shares

Financials

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

Net Assets
£1,221,359
Cash
£2,164,431
Employees
15

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 2021 2022 2023 2024 2025 £576,391 £595,694 £833,922 £1,259,893 £1,832,175 £1,500,729 £1,221,359
Balance sheet detail
2025202420232022202120202020
Fixed Assets£92,985£159,339£242,910£207,548£22,978£44,608
Current Assets£1,137,481£849,916£903,331
Cash£2,164,431£634,946£1,388,692£1,472,234£974,991£614,154£631,703
Creditors (< 1 year)£1,852,405£1,295,678£1,255,593£702,456£425,768£268,190£359,535
Creditors (> 1 year)£84,931£118,942£167,815£79,970£52,028£9,010£12,013
Net Current Assets£711,713£581,726£543,796
Net Assets£1,221,359£1,500,729£1,832,175£1,259,893£833,922£595,694£576,391
Shareholder Funds£1,221,359£1,500,729£1,832,175£1,259,893£833,922£595,694£576,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates7 May 2026
30 April 2026Total exemption full accounts31 December 2025
19 March 2026Memorandum and Articles of Association
19 March 2026Resolutions
10 March 2026Change of details for a person with significant control
Show all recent filings

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