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Brunswick South Africa Limited

Brunswick South Africa Limited is an active company incorporated on 17 July 1995 with the registered office located in London, Greater London. Brunswick South Africa Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03080474
Private limited company
Age
30 years
Incorporated 17 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (12 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (18 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Lincolns Inn Fields
London
WC2A 3ED
Same address for the past 30 years
Telephone
02074045959
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1959
Director • British • Lives in South Africa • Born in Dec 1966
Director • Lives in UK • Born in May 1956
Wynnstay South Africa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Brunswick Limited
John Andrew Fenwick and are mutual people.
Active
Merchant Group Limited
John Andrew Fenwick and are mutual people.
Active
Brunswick Management Communications Limited
John Andrew Fenwick and are mutual people.
Active
Brunswick Group Services Limited
John Andrew Fenwick and are mutual people.
Active
Brunswick Corporate Limited
John Andrew Fenwick and are mutual people.
Active
Brunswick Consultants Limited
John Andrew Fenwick and are mutual people.
Active
Wynnstay Consulting Limited
John Andrew Fenwick and are mutual people.
Active
Wynnstay Covers Limited
John Andrew Fenwick and are mutual people.
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
£771.92K
Decreased by £1.23M (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.28M
Decreased by £195.44K (-6%)
Total Liabilities
-£1.55M
Decreased by £696.03K (-31%)
Net Assets
£1.73M
Increased by £500.59K (+41%)
Debt Ratio (%)
47%
Decreased by 17.38% (-27%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Alan Parker (PSC) Resigned
4 Years Ago on 31 Aug 2021
Wynnstay South Africa Limited (PSC) Appointed
4 Years Ago on 31 Aug 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
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