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Brilliant Stages Limited

Brilliant Stages Limited is an active company incorporated on 25 June 2010 with the registered office located in Pontefract, West Yorkshire. Brilliant Stages Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07295859
Private limited company
Age
15 years
Incorporated 25 June 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate
South Kirkby
Pontefract
West Yorkshire
WF9 3AP
England
Same address for the past 9 years
Telephone
01462 455366
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1987
Director • American • Lives in United States • Born in Oct 1979
Director • American • Lives in United States • Born in May 1966
Director • American • Lives in United States • Born in Jan 1974
Brilliant Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brilliant Topco Limited
Ben Hayden Brooks, Adam Douglas Davis, and 2 more are mutual people.
Active
Tait Rentals UK Ltd
Ben Hayden Brooks, Robert Carl Rathsam, and 1 more are mutual people.
Active
Kinesys Projects Limited
Robert Carl Rathsam and Ramon Enrique Mercedes are mutual people.
Active
Delstar Engineering Limited
Ramon Enrique Mercedes is a mutual person.
Active
Tait Technologies UK Ltd
Ramon Enrique Mercedes is a mutual person.
Active
Production Park Campus Limited
Ben Hayden Brooks is a mutual person.
Active
Production Park Ltd
Ben Hayden Brooks is a mutual person.
Active
Stage Technologies (Asia-Pacific) Ltd
Ramon Enrique Mercedes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £2.42M (-100%)
Turnover
£30.8M
Increased by £6.44M (+26%)
Employees
179
Increased by 15 (+9%)
Total Assets
£15.11M
Increased by £630K (+4%)
Total Liabilities
-£11.54M
Decreased by £2.57M (-18%)
Net Assets
£3.56M
Increased by £3.2M (+866%)
Debt Ratio (%)
76%
Decreased by 21.04% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Apr 2024
Ramon Enrique Mercedes Appointed
1 Year 9 Months Ago on 27 Dec 2023
Kerri Mcclellan Resigned
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Ulrike Schachner-Dadley Resigned
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Ramon Enrique Mercedes as a director on 27 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Kerri Mcclellan as a director on 16 October 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Ulrike Schachner-Dadley as a director on 19 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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