Brunel Property Holdings Ltd

Active09263036 Private limited company
Incorporated
14 October 2014 (12 years)
Previously known as
Brunel Warranties Limited (until 6 April 2020)
Protek Management Limited (until 5 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark David Jackson
Paul Rose
Accounts type
Micro entity
Region
East Midlands
Address
The Oval
57 New Walk
Leicester
LE1 7EA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2014
British
Born June 1965 (61)
Director · Appointed 14 October 2014
British
Born July 1967 (59)
Officer history (1 former)
1 August 2020
Resigned Russell, James Scott as Director
14 October 2014
Appointed Jackson, Mark David as Director
14 October 2014
Appointed Rose, Paul as Director
14 October 2014
Appointed Russell, James Scott as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (1)
1 August 2020
Ceased James Scott Russell — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£1,245)
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £4 £4 (£1,245) (£1,245)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£264,307£264,307
Current Assets£27,659£27,659£4
Cash£4£3£3£3
Creditors (< 1 year)£40,839£40,839
Creditors (> 1 year)£252,372£252,372
Net Current Assets(£13,180)(£13,180)£4
Net Assets(£1,245)(£1,245)£4£4£3£3£3
Shareholder Funds(£1,245)(£1,245)£4£4£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
31 October 2025Confirmation statement with no updates14 October 2025
31 July 2025Micro company accounts31 October 2024
25 December 2024Confirmation statement with updates14 October 2024
30 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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