Brechan Limited

ActiveNI694398 Private limited company
Incorporated
9 February 2023 (3 years)
Industry
Development of building projects (41100)
Directors
Lesley Herbert
Michael Arthur Herbert
Accounts type
Small
Region
Northern Ireland
Address
Aisling House
50 Stranmillis Embankment
Belfast
BT9 5FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
British
Born October 1977 (49)
Herbert, Lesley
Director · Appointed 9 February 2023
British
Born June 1963 (63)
Herbert, Michael Arthur
Director · Appointed 9 February 2023
British
Born May 1957 (69)

Ownership 2 active

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

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc377269
Lesley Herbert
Individual · Notified 9 February 2023
Right to appoint and remove directors
British
Born June 1963 (63)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brechan Limited This company Owns 75–100% of shares
Lesley Developments (Lisburn) Limited Owns 75–100% of shares
Lesley Portrush Ltd Owns 75–100% of shares
Lesley Suites Limited Owns 75–100% of shares

Financials

Net Assets
(£29,337)
Cash
£977
Current Ratio
166.4x

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 (£27,740) (£29,337)
Balance sheet detail
20242023
Current Assets£249,659£256,671
Debtors£248,682£256,238
Cash£977£433
Creditors (< 1 year)£1,500£6,873
Creditors (> 1 year)£277,496£277,538
Net Current Assets£248,159£249,798
Net Assets(£29,337)(£27,740)
Shareholder Funds(£29,337)(£27,740)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2025Accounts for a small company31 December 20246
24 February 2025Confirmation statement with updates8 February 20254
2 October 2024Accounts for a small company31 December 2023
1 October 2024Previous accounting period shortened1
14 March 2024Confirmation statement with updates8 February 20244
Show all recent filings

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