09709791 Limited

In liquidation09709791 Private limited company
Incorporated
30 July 2015 (11 years)
Previously known as
Brickowner Limited (until 15 July 2026)
Property Regions Limited (until 16 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Frederick William Augustus Marquess Of Bristol
Accounts type
Micro entity
Region
Yorkshire
Address
Floor 2
10 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
11 July 2026
Last conf. stmt
27 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Marquess Of Bristol, Frederick William Augustus
Director · Appointed 30 July 2015
British
Born October 1979 (47)
Officer history (3 former)
29 August 2024
Resigned Stone, Tobias Ellis as Director
17 October 2019
Resigned Green Wilkinson, Richard Lumley as Director
16 October 2019
Appointed Green Wilkinson, Richard Lumley as Director
20 June 2018
Resigned Wood, John William as Director
21 March 2016
Appointed Wood, John William as Director
12 August 2015
Appointed Stone, Tobias Ellis as Director
30 July 2015
Appointed Marquess Of Bristol, Frederick William Augustus as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11938868
Former controllers (2)
23 August 2019
Ceased Seedrs Nominees Limited — Owns 25–50% of shares
23 August 2019
Ceased Frederick William Augustus Marquess Of Bristol — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Seedrs Nominees Limited Owns 75–100% of shares
Brickowner Holdings Limited Owns 25–50% of shares
09709791 Limited This company In liquidationOwns 75–100% of shares
Macrebur Holdings Limited Owns 25–50% of shares
Macrebur Contracting Limited Owns 75–100% of shares
Macrebur Limited Owns 75–100% of shares
Macrebur Manufacturing Limited Owns 75–100% of shares
Solway Testing Services Limited Owns 75–100% of shares
Manílife Ltd Owns 25–50% of shares
Nurturey Limited Status not confirmedOwns 25–50% of shares
Pure Digital Holdings Ltd Status not confirmedOwns 75–100% of shares
Rheal Superfoods Ltd Owns 25–50% of shares
Savvy Navvy Ltd Owns 25–50% of shares
Square Mile Farms Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£2,218,637)
Employees
4
Debt Ratio
8576%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £83,191 £61,673 (£1,149,273) (£1,471,072) (£1,679,123) (£2,218,637)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£85,579£61,212£0£812£1,872
Current Assets£26,174£243,084£150,870£234,780£198,283£137,518
Creditors (< 1 year)£2,217,497£1,982,503£1,705,079£1,427,889£121,807£90,850
Creditors (> 1 year)£15,314£17,783£26,668£35,000£41,667
Net Current Assets(£2,191,323)(£1,739,419)(£1,505,616)(£1,114,273)£109,528£81,319
Net Assets(£2,218,637)(£1,679,123)(£1,471,072)(£1,149,273)£61,673£83,191
Shareholder Funds(£2,218,637)(£1,679,123)(£1,471,072)(£1,149,273)£61,673£83,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
27 August 2026Statement of affairs
27 August 2026Appointment of a voluntary liquidator
27 August 2026Resolutions

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