Brother Bear Farm Limited

Active12238665 Private limited company
Incorporated
2 October 2019 (7 years)
Previously known as
Red Dot 3 Developments Ltd (until 8 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Matthew William Smith
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Millennium House Severn Link Distribution Centre
Newhouse Farm Ind Estate
Mathern, Chepstow
NP16 6UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2019
British
Born February 1978 (48)
Director · Appointed 2 October 2019
British
Born January 1969 (57)

Ownership 2 active

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

Corporate entity · Notified 21 December 2022
Right to appoint and remove directors
Limited
Reg. no. 08727492
Individual · Notified 2 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (1)
21 December 2022
Ceased Studwelders Holdings Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Brother Bear Farm Limited This company Right to appoint and remove directors
Composite Floor Decks Limited Right to appoint and remove directors
Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Construction Metal Sales Limited Owns 75–100% of shares
Kenai International Limited Owns 75–100% of shares
Met Structures Limited Owns 25–50% of shares
Met Structures (HR) Limited Owns 75–100% of shares
Metsolar Limited Owns 75–100% of shares
MST Properties Ltd Owns 75–100% of shares
Northern Steel Decking Installations Ltd Has significant influence or control
Northern Steel Decking Ltd Owns 75–100% of shares
NSD Composite Floor Decks Ltd Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares

Financials

Net Assets
£20,494
Cash
£19,583
Employees
2
Debt Ratio
98%
Current Ratio
0.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2022 2023 £100 (£3,850) £20,494
Balance sheet detail
202320222020
Fixed Assets£897,099£902,396
Current Assets£129,870£44,387
Debtors£82,445£20,380
Cash£19,583
Creditors (< 1 year)£1,004,825£947,633
Net Current Assets(£874,955)(£903,246)
Net Assets£20,494(£3,850)£100
Shareholder Funds£20,494(£3,850)£100

Filings

Filing history not loaded yet. See it on Companies House

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