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Brett Nova UK Limited

Brett Nova UK Limited is an active company incorporated on 7 April 2000 with the registered office located in Canterbury, Kent. Brett Nova UK Limited was registered 25 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
03967273
Private limited company
Age
25 years
Incorporated 7 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Brett Nova UK Limited
Contact Update Details
Address
Robert Brett House
Ashford Road
Canterbury
Kent
CT4 7PP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Mr Abut Özsezikli Eskinazim
Director • Turkish • Lives in Turkey • Born in May 1973
Daniel Rhys Morgan
Director • British • Lives in England • Born in Oct 1978
Mr William John Brett
Director • British • Lives in England • Born in Apr 1965
Nicholas James Tarn
Director • British • Lives in England • Born in Feb 1965
Mr Mehmet Ali Ceylan
Director • Turkish • Lives in Turkey • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brett Concrete Limited
Christopher Robin Chapman, Nicholas James Tarn, and 1 more are mutual people.
Active
Robert Brett & Sons Limited
Nicholas James Tarn and Mr William John Brett are mutual people.
Active
Brett Aggregates Limited
Nicholas James Tarn and Mr William John Brett are mutual people.
Active
Brett Landscaping Limited
Nicholas James Tarn and Mr William John Brett are mutual people.
Active
Brett Trading Limited
Nicholas James Tarn and Mr William John Brett are mutual people.
Active
Britannia Aggregates Limited
Mr William John Brett and Nicholas James Tarn are mutual people.
Active
Wilding Readymix Limited
Christopher Robin Chapman and Mr William John Brett are mutual people.
Active
Capital Concrete Limited
Mr William John Brett and Nicholas James Tarn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£231K
Increased by £231K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.73M
Increased by £14.73M (+1473199900%)
Total Liabilities
-£15.43M
Increased by £15.43M (%)
Net Assets
-£694K
Decreased by £694K (-69400100%)
Debt Ratio (%)
105%
Increased by 104.71% (%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Daniel Rhys Morgan Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Kamil Bora Dalkilic Appointed
7 Months Ago on 18 Mar 2025
Emre Eren Resigned
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Daniel Rhys Morgan Appointed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Get Credit Report
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Documents
Registration of charge 039672730001, created on 5 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Daniel Rhys Morgan as a director on 22 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Kamil Bora Dalkilic as a director on 18 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Emre Eren as a director on 18 March 2025
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Daniel Rhys Morgan as a director on 8 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
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Repayment History
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