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Brownfield Investments Limited
Brownfield Investments Limited is an active company incorporated on 9 May 1974 with the registered office located in Truro, Cornwall. Brownfield Investments Limited was registered 51 years ago.
Watch Company
Status
Active
Active since
27 years ago
Company No
01169572
Private limited company
Age
51 years
Incorporated
9 May 1974
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 October 2025
(2 months ago)
Next confirmation dated
15 October 2026
Due by
29 October 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(10 months remaining)
Learn more about Brownfield Investments Limited
Contact
Update Details
Address
Old Mine Offices
Wheal Jane Baldhu
Truro
Cornwall
TR3 6EE
Same address for the past
26 years
Companies in TR3 6EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Sean Giddings
PSC • Director • British • Lives in England • Born in Jul 1991
Mr Mark Giddings
PSC • Director • English • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wheal Jane Holdings Limited
Sean Giddings is a mutual person.
Active
Wheal Jane Enterprises Limited
Mark Giddings is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£744.68K
Increased by £115.7K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.03M
Increased by £331.15K (+6%)
Total Liabilities
-£1.05M
Increased by £61.93K (+6%)
Net Assets
£4.98M
Increased by £269.23K (+6%)
Debt Ratio (%)
17%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Ian Dunlop Resigned
1 Year 2 Months Ago on 14 Oct 2024
Bernard John Ballard (PSC) Resigned
1 Year 7 Months Ago on 23 May 2024
Bernard John Ballard Resigned
1 Year 7 Months Ago on 23 May 2024
Sean Giddings (PSC) Appointed
1 Year 10 Months Ago on 20 Feb 2024
Mr Sean Francis Giddings Details Changed
1 Year 10 Months Ago on 20 Feb 2024
Mr Sean Francis Giddings Appointed
1 Year 10 Months Ago on 20 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 25 Oct 2024
Termination of appointment of Ian Dunlop as a director on 14 October 2024
Submitted on 25 Oct 2024
Notification of Sean Giddings as a person with significant control on 20 February 2024
Submitted on 20 Aug 2024
Termination of appointment of Bernard John Ballard as a director on 23 May 2024
Submitted on 7 Aug 2024
Cessation of Bernard John Ballard as a person with significant control on 23 May 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Sean Francis Giddings on 20 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Sean Francis Giddings as a director on 20 February 2024
Submitted on 21 Feb 2024
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Repayment History
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