Brics Development Limited

Active12512199 Private limited company
Incorporated
11 March 2020 (6 years)
Industry
Development of building projects (41100)
Owned by
Sholdco Holdings LLP
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
22 Old Bond Street
London
W1S 4PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sadler, Timothy Mark
Director · Appointed 4 March 2021
British
Born March 1978 (48)
Director · Appointed 4 March 2021
British
Born December 1973 (52)
Director · Appointed 11 March 2020
British
Born January 1967 (59)

Ownership 1 active

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

Sholdco Holdings LLP
Corporate entity · Notified 30 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Former controllers (3)
30 April 2025
Ceased Sholdco Private Investments Limited — Owns 25–50% of shares
30 March 2022
Ceased Scott Wallace Black — Owns 25–50% of shares
30 March 2022
Ceased Omni Property Finance Limited — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Brics Development Limited This company
Brics (Chichester) Limited Owns 75–100% of shares
Brics (Farnham 2) Limited Owns 75–100% of shares
Brics (Havant) Ltd Owns 75–100% of shares
Brics (Oxney) Ltd. Owns 75–100% of shares
Brics the Green (Oxney) Ltd Owns 75–100% of shares
The Green (Oxney) Management Company Limited Holds 75–100% of voting rights
Brics (Runcton) Ltd Owns 75–100% of shares
Brics Operations Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,783,129
Employees
8
Debt Ratio
-70%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,083,923 £1,556,759 £2,783,129
Balance sheet detail
2025202420232021
Fixed Assets£5,258£8,176£1,886£0
Current Assets£1,627,418£1,310,895£287,280£15,661
Creditors (< 1 year)£3,485,877£2,882,982£1,375,146£57,500
Creditors (> 1 year)£934,385£0£0£0
Net Current Assets£1,854,102£1,565,035£1,085,909(£41,839)
Net Assets£2,783,129£1,556,759£1,083,923
Shareholder Funds£2,783,129£1,556,759£1,083,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
27 January 2026Registration of a charge
31 December 2025Micro company accounts31 March 2025
25 September 2025Registration of a charge
9 September 2025Confirmation statement with updates9 September 2025
Show all recent filings

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