Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 February 2026
- Last conf. stmt
- 28 January 2025
Briggens Estate 1 Limited
- Incorporated
- 29 January 2018 (8 years)
- Industry
- Urban planning and landscape architectural activities (71112)
- Owned by
- Paul William Frederick KempeSusan Lynne Kempe
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Sky View Argosy RoadEast Midlands AirportEast MidlandsDE74 2HN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2018
British
Born February 1957 (69)
Director · Appointed 29 January 2018
British
Born November 1949
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12490604
Individual · Notified 29 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Individual · Notified 29 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Briggens Estate 1 Limited This company In liquidationOwns 25–50% of shares
City & Provincial Properties Finance Limited Owns 75–100% of shares
City & Provincial Properties Holdings 2 Ltd Owns 25–50% of shares
City & Provincial Properties Holdings Limited Owns 75–100% of shares
City & Provincial Properties Limited Owns 75–100% of shares
CPP London Properties Limited Owns 25–50% of shares
Hold Topco Ltd Owns 25–50% of shares
Hold Midco Ltd Owns 75–100% of shares
Hold Management Ltd Owns 75–100% of shares
Hold My Bricks Ltd Owns 75–100% of shares
Hold My Shovel Ltd Owns 75–100% of shares
Hold Self Storage Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £38,884,480
- Cash
- £3,544
- Current Ratio
- 2620.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £38,899,326 | £38,902,472 | £38,862,600 | £8,521,950 | £8,482,547 |
| Cash | £3,544 | £242,328 | £11,747,426 | £7,294 | £4,756 |
| Creditors (< 1 year) | £14,846 | £7,440 | £11,617 | £12,108,439 | £3,547,590 |
| Creditors (> 1 year) | £7,166,804 | ||||
| Net Current Assets | £38,884,480 | £38,895,032 | £38,850,983 | (£3,586,489) | £4,934,957 |
| Net Assets | £38,884,480 | £38,895,032 | £38,850,983 | (£3,586,489) | (£2,231,847) |
| Shareholder Funds | £38,884,480 | £38,895,032 | £38,850,983 | (£3,586,489) | (£2,231,847) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed |
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