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Brightwells Limited

Brightwells Limited is an active company incorporated on 4 September 1986 with the registered office located in Leominster, Herefordshire. Brightwells Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02052714
Private limited company
Age
39 years
Incorporated 4 September 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Easters Court
-
Leominster
Herefordshire
HR6 0DE
United Kingdom
Same address for the past 7 years
Telephone
01568619752
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Auctioneer • British • Lives in UK • Born in Jun 1962
Director • Auctioneer • British • Lives in UK • Born in Oct 1969
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Brightwells Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berith (Secretaries) Limited
Richard Andrew Bound is a mutual person.
Active
Berith (Nominees) Limited
Richard Andrew Bound is a mutual person.
Active
Brightwells Employee Ownership Trustee Limited
Nicholas William Eldon Gorst and Richard Andrew Bound are mutual people.
Active
Tregenna Properties (St. Ives) Limited
Nicholas William Eldon Gorst is a mutual person.
Active
Berry Smith (Solicitors) Limited
Richard Andrew Bound is a mutual person.
Active
Ab Leisure Services Limited
Richard Andrew Bound is a mutual person.
Active
Tolcher Ltd
Nicholas William Eldon Gorst is a mutual person.
Active
South Wales Caravans Limited
Richard Andrew Bound is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.44M
Increased by £126K (+5%)
Turnover
£11.69M
Increased by £1.32M (+13%)
Employees
80
Increased by 16 (+25%)
Total Assets
£7.31M
Increased by £624K (+9%)
Total Liabilities
-£2.6M
Decreased by £1.35M (-34%)
Net Assets
£4.7M
Increased by £1.97M (+72%)
Debt Ratio (%)
36%
Decreased by 23.53% (-40%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Terence Irving Parry Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Brightwells Holdings Ltd (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 26 Aug 2025
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Satisfaction of charge 020527140003 in full
Submitted on 7 Jul 2025
Registration of charge 020527140006, created on 1 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 30 Aug 2024
Termination of appointment of Terence Irving Parry as a director on 31 December 2023
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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