Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Brent Retail Limited
- Incorporated
- 29 September 2016 (10 years)
- Previously known as
- Brent Limited (until 14 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Oleg Zaslavsky
- Owned by
- Grand City Properties S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor Kingsbourne House229-231 High HolbornLondonWC1V 7DA
Officers 2 active
Officer details are public data from the Companies House register.
Zaslavsky, Oleg
Director · Appointed 9 October 2026
Israeli
Born November 1978
Director · Appointed 17 November 2021
British
Born August 1973 (53)
Officer history (5 former)
9 October 2026
Appointed Zaslavsky, Oleg as Director
21 December 2021
17 November 2021
17 November 2021
31 March 2020
31 March 2020
18 November 2019
18 November 2019
13 February 2019
5 October 2016
5 October 2016
29 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Grand City Properties S.A.
Corporate entity · Notified 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. B165560
Holdings 1
Companies where Brent Retail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 October 2016
Ceased Great West Plaza LLP — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,036,592)
- up £37,623 (2%)
- Cash
- £862,090
- up £860,378 (50256%)
- Current Ratio
- 203.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £55,476,122 | £51,434,763 |
| Debtors | £31,415,544 | £614,555 |
| Cash | £862,090 | £1,712 |
| Creditors (< 1 year) | £272,947 | £926,709 |
| Creditors (> 1 year) | £57,239,767 | £52,582,269 |
| Net Current Assets | £55,203,175 | £50,508,054 |
| Net Assets | (£2,036,592) | (£2,074,215) |
| Shareholder Funds | (£2,036,592) | (£2,074,215) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Director's details changed | |||
| 18 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 19 May 2025 |
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