Bristol Road South Limited

Active10443964 Private limited company
Incorporated
25 October 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
The Courtenay Group
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2018
British
Born March 1974 (52)
Smith, Matthew Paul
Secretary · Appointed 25 October 2016
Director · Appointed 25 October 2016
British
Born November 1947
Director · Appointed 25 October 2016
British
Born May 1971 (55)
Director · Appointed 25 October 2016
British
Born February 1950 (76)
Director · Appointed 25 October 2016
British
Born February 1955 (71)
Director · Appointed 25 October 2016
United Kingdom
Born March 1949 (77)
Director · Appointed 25 October 2016
British
Born May 1963 (63)
Director · Appointed 25 October 2016
British
Born August 1971 (55)
Officer history (1 former)
6 August 2026
Resigned Hillman, Sharon Rosemary as Director
18 October 2018
Appointed Osband, Emily Jane as Director
25 October 2016
Appointed Smith, Matthew Paul as Secretary
25 October 2016
Appointed Davies, Gillian Felice as Director
25 October 2016
Appointed Hillman, Daniel Jonathan as Director
25 October 2016
Appointed Osband, Linda Jane as Director
25 October 2016
Appointed Osband, Peter Maurice Edward as Director
25 October 2016
Appointed Osband, Richard Anthony Simon as Director
25 October 2016
Appointed Smith, Matthew Paul as Director
25 October 2016
Appointed Valpy, Lucy Elizabeth as Director
25 October 2016
Appointed Hillman, Sharon Rosemary as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00366700

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Albert Hide & Son Limited Owns 75–100% of shares
Bristol Road South Limited This company Owns 75–100% of shares
Courtenay Investments Limited Owns 75–100% of shares
Courtenay Ventures Limited Owns 75–100% of shares
Fulwood Place Limited Owns 75–100% of shares
Mansfield Road Limited Owns 75–100% of shares
Market Chambers Limited Owns 75–100% of shares

Financials

Net Assets
(£332,933)
Cash
£16,979
Profit
£24,175
Current Ratio
1.6x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2023 2025 (£3,842) (£459,673) (£378,301) (£332,933)
Balance sheet detail
2025202320212020
Fixed Assets£650,000£1,150,000
Current Assets£31,708£54,446£83,465£10,934
Debtors£14,729£20,290£28,361£7,108
Cash£16,979£34,156£55,104£3,826
Creditors (< 1 year)£20,055£11,825£17,413£25,446
Creditors (> 1 year)£1,120,922£1,175,725£1,139,330
Net Current Assets£11,653£42,621£66,052(£14,512)
Net Assets(£332,933)(£378,301)(£459,673)(£3,842)
Shareholder Funds(£332,933)(£378,301)(£459,673)(£3,842)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director

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