Brereton Group Limited

Active12740360 Private limited company
Incorporated
14 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
4 Providence Court C/o Truelegal Solicitors
Pynes Hill
Exeter
EX2 5JL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers

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

Officer details are public data from the Companies House register.

Spysznyk, Nicholas James Ivan
Director · Appointed 16 November 2022
British
Born August 1965 (61)
Director · Appointed 16 November 2022
British
Born August 1970 (56)
Director · Appointed 14 July 2020
Also at Tru Energy Projects Limited, Mythic Group Limited (proposed for strike-off), Truelegal Limited (proposed for strike-off) · more companies
British
Born December 1969 (56)
Officer history (3 former)
9 June 2025
Resigned Woolas, Philip James as Director
9 June 2025
Resigned Hall, Simon Mark as Director
9 June 2025
Resigned Reeves, Keith as Director
16 November 2022
Appointed Spysznyk, Nicholas James Ivan as Director
16 November 2022
Appointed Aston, Terence John as Director
16 November 2022
Appointed Woolas, Philip James as Director
16 November 2022
Appointed Hall, Simon Mark as Director
14 July 2020
Appointed Truman, Martin Giles as Director
14 July 2020
Appointed Reeves, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12776675
Former controllers (2)
8 November 2022
Ceased Martin Giles Truman — Owns 25–50% of shares
8 November 2022
Ceased Keith Reeves — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brereton Group Limited This company Owns 75–100% of shares
My Homes Group Ltd Owns 75–100% of shares (as a firm)
Our Homes Group Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Cash£0£0£0£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates13 July 2026

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