Brightborough Group Limited

Active12227774 Private limited company
Incorporated
25 September 2019 (7 years)
Previously known as
MN339 Limited (until 30 September 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of venture and development capital companies (64303)
Owned by
Martin Paul Urquhart
Nigel Craig Trilk
Accounts type
Small
Region
South West
Address
C/o Advanced Coated Products Ltd The Vineyards Industrial Estate
Gloucester Road
Cheltenham
GL51 8NH

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2019
British
Born February 1965 (61)
Director · Appointed 25 September 2019
British
Born May 1968 (58)

Ownership 2 active

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

Individual · Notified 25 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Individual · Notified 25 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brightborough Group Limited This company
Brightborough Capital Limited Owns 75–100% of shares
Guiston Limited Owns 75–100% of shares
MN340 Limited Owns 75–100% of shares
MN353 Limited Owns 75–100% of shares
PB Editions Limited In liquidationOwns 75–100% of shares
Westfield Chesil Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£395,000)
Profit
£87,000
Employees
4000

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2023 2024 2025 £3,841,000 £3,810,000 (£799,000) (£482,000) (£395,000)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,711,000
Current Assets£2,000£21,000£1,130,000£2,525,000
Debtors£5,000£1,072,000£2,443,000
Cash£16,000£58,000£82,000
Creditors (< 1 year)£53,000£157,000£145,000£31,000£2,395,000
Creditors (> 1 year)£3,089,000£4,199,000£994,000£1,000,000
Net Current Assets£2,126,000£3,306,000(£143,000)(£25,000)£1,099,000£130,000
Net Assets(£395,000)(£482,000)(£799,000)£3,810,000£3,841,000
Shareholder Funds(£395,000)£3,810,000£3,841,000

Turnover£268,000
Gross Profit£268,000
Admin Expenses(£50,000)£2,000£18,000
Profit Before Tax£318,000(£82,000)(£4,527,000)
Profit for Period£87,000£318,000(£82,000)(£4,527,000)(£31,000)£330,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 September 2026

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