Brotherton Uzan Limited

Active10851656 Private limited company
Incorporated
5 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Daniel Paul Uzan
Claire Debra Uzan
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Daniel Paul Uzan
Individual · Notified 5 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)
Claire Debra Uzan
Individual · Notified 5 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brotherton Uzan Limited This company
Brotherton Holdings Limited Owns 25–50% of shares
Brotherton Capital Limited Owns 75–100% of shares
Breim Properties Ltd Owns 75–100% of shares
Brotherton Real Estate Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,717,353
Cash
£1,395,474
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2021 2022 2023 2024 2025 £1,351,519 £1,674,012 £1,881,762 £2,447,993 £3,009,702 £3,420,238 £3,717,353
Balance sheet detail
2025202420232022202120212020
Fixed Assets£898,765£898,765£898,765
Current Assets£996,184£784,352£453,504
Cash£1,395,474£2,149,149£1,639,869£1,051,331£567,795£561,223£348,846
Creditors (< 1 year)£63,686£68,303£52,136£3,725£3,300£1,200£750
Net Current Assets£992,884£783,152£452,754
Net Assets£3,717,353£3,420,238£3,009,702£2,447,993£1,881,762£1,674,012£1,351,519
Shareholder Funds£3,717,353£3,420,238£3,009,702£2,447,993£1,881,762£1,674,012£1,351,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
6 July 2026Confirmation statement with no updates4 July 2026
26 August 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with no updates4 July 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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