Brushfield Capital Management Ltd

Active09301105 Private limited company
Incorporated
7 November 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
141 Ladbroke Grove
London
W10 6HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies House
Reg. no. 12431045
Former controllers (1)
20 March 2023
Ceased Sohail Janjuha — Holds 75–100% of voting rights

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Arqana Capital Ltd Owns 75–100% of shares
Bowes Capital Limited Owns 75–100% of shares
Brushfield Capital Management Ltd This company Owns 75–100% of shares
Coolmore Capital Limited Owns 25–50% of shares
Gilltown Capital Limited Owns 75–100% of shares
Keran Capital Limited Owns 75–100% of shares
Kildare Capital Ltd Owns 75–100% of shares
Mezeray Capital Limited Owns 75–100% of shares
NPP Capital Limited Owns 75–100% of shares
Old Oak Capital Limited Owns 75–100% of shares
Omnicap Ltd Owns 75–100% of shares
Omnicare Accommodation Limited Owns 75–100% of shares
Omniliving Ltd Owns 75–100% of shares
Omniprop Capital 2 Limited Owns 75–100% of shares
Omniprop Capital Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£38,319)
Cash
£430
Employees
1
Debt Ratio
113%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£9,487) £9,313 (£5,318) (£21,895) (£34,017) (£39,894) (£38,319)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£295,129£295,129£295,129£295,129£295,129£295,129(£295,129)
Current Assets£430£23,194£27,493£27,867£25,917£24,004(£17,354)
Debtors£0£23,194£23,194
Cash£430£0£4,299
Creditors (< 1 year)£171,706£180,448£145,416£115,256£94,198£130,226£117,199
Creditors (> 1 year)£162,172£177,769£211,223£229,635£232,166£177,177£185,963
Net Current Assets(£171,276)(£157,254)(£117,923)(£87,389)(£68,281)(£106,222)£97,679
Net Assets(£38,319)(£39,894)(£34,017)(£21,895)(£5,318)£9,313(£9,487)
Shareholder Funds(£21,895)(£5,318)£9,313(£9,487)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Satisfaction of a charge in full
21 June 2026Confirmation statement with updates17 June 2026
3 December 2025Total exemption full accounts30 April 2025
17 June 2025Confirmation statement with updates17 June 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?