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Brownfield Solutions Limited

Brownfield Solutions Limited is an active company incorporated on 29 April 2005 with the registered office located in Manchester, Greater Manchester. Brownfield Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05439900
Private limited company
Age
20 years
Incorporated 29 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (5 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Jun 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
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Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 4 Dec 2024 (1 year ago)
Previous address was William Smith House 173 - 183 Witton Street Northwich Cheshire CW9 5LP England
Telephone
01606334844
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Christopher Parrington
Director • British • Lives in UK • Born in Oct 1970
Gillian Bonthron
Director • British • Lives in UK • Born in May 1977
Celnor Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Christopher Parrington and Gillian Bonthron are mutual people.
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Assurity Consulting Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
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TWC (Services) Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
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Building Monitoring Services Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
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A F Howland Associates Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
SSG Training & Consultancy Ltd
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
Apec Environmental Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
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Brands
Brownfield Solutions Ltd
Brownfield Solutions Ltd is a company specializing in geo-environmental engineering, providing assessments and investigations for contaminated land.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Apr ⟶ 30 Jun 2024
Traded for 14 months
Cash in Bank
£186.91K
Decreased by £80.07K (-30%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£672.74K
Decreased by £98K (-13%)
Total Liabilities
-£409.08K
Decreased by £85.95K (-17%)
Net Assets
£263.67K
Decreased by £12.05K (-4%)
Debt Ratio (%)
61%
Decreased by 3.42% (-5%)
See 10 Year Full Financials
Latest Activity
Gillian Bonthron Appointed
2 Months Ago on 27 Oct 2025
Fergal Cathal Cawley Resigned
2 Months Ago on 27 Oct 2025
New Charge Registered
3 Months Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year Ago on 4 Dec 2024
Anthony James Hewitt Resigned
1 Year Ago on 1 Dec 2024
James Michael Coby Jacob Resigned
1 Year Ago on 1 Dec 2024
James Michael Coby Jacob Resigned
1 Year Ago on 1 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 2 Aug 2024
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Documents
Appointment of Gillian Bonthron as a director on 27 October 2025
Submitted on 25 Nov 2025
Termination of appointment of Fergal Cathal Cawley as a director on 27 October 2025
Submitted on 14 Nov 2025
Registration of charge 054399000002, created on 19 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Termination of appointment of James Michael Coby Jacob as a director on 1 December 2024
Submitted on 4 Dec 2024
Termination of appointment of James Michael Coby Jacob as a secretary on 1 December 2024
Submitted on 4 Dec 2024
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Repayment History
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