Bramblewood Properties Ltd

Active11908427 Private limited company
Incorporated
27 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sacha Michelle Warren
Martyn Warren
Accounts type
Micro entity
Region
North West
Address
67 Chorley Old Road
Bolton
BL1 3AJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Sacha Michelle Warren
Individual · Notified 27 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Martyn Warren
Individual · Notified 27 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bramblewood Properties Ltd This company
SGW Homes Ltd Owns 75–100% of shares
Commonhall Limited Owns 25–50% of shares
Timepiece Watch Repairs Limited Owns 75–100% of shares
Chester Prestige Homes Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
2
Current Ratio
6657.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £100 £100 £1,817,580 £4,558,317 £5,279,081
Balance sheet detail
202520242023202220212020
Fixed Assets£200£200
Current Assets£5,279,674£4,558,836£1,999,449
Cash£100£100
Creditors (< 1 year)£793£719£62,623£181,869
Net Current Assets£5,278,881£4,558,117£1,817,580
Net Assets£100£100
Shareholder Funds£5,279,081£4,558,317£1,817,580£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Micro company accounts30 April 2025
9 December 2025Confirmation statement with no updates2 December 2025
22 October 2025Previous accounting period extended
23 December 2024Micro company accounts31 March 2024
10 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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