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Mynydd Brombil Limited

Mynydd Brombil Limited is an active company incorporated on 17 August 2012 with the registered office located in Kings Langley, Hertfordshire. Mynydd Brombil Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08183150
Private limited company
Age
13 years
Incorporated 17 August 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Mynydd Brombil Limited
Contact
Address
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
England
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England
Telephone
01483 921419
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Patrick Jude O'Kane
Director • British • Lives in UK • Born in Jan 1970
Katharina Annalotte Sudeck
Director • German • Lives in UK • Born in Jun 1988
Stephane Christophe Tetot
Director • Corporate Financier • Lives in UK • Born in Aug 1981
Mynydd Brombil Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.
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Denzell Downs Limited
Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.
Active
High Down Limited
Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.
Active
Hallburn Farm Limited
Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.
Active
French Farm Limited
Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.
Active
Orchard End Windfarm Limited
Stephane Christophe Tetot, Katharina Annalotte Sudeck, and 1 more are mutual people.
Active
Tranche 1 Holdings Limited
Stephane Christophe Tetot, Katharina Annalotte Sudeck, and 1 more are mutual people.
Active
High Sharpley Limited
Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more 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
£957.3K
Increased by £334.11K (+54%)
Turnover
£2.96M
Decreased by £1.65M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£11.98M
Decreased by £181.52K (-1%)
Total Liabilities
-£9.5M
Decreased by £1.1M (-10%)
Net Assets
£2.48M
Increased by £921.18K (+59%)
Debt Ratio (%)
79%
Decreased by 7.88% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dr Patrick Jude O’Kane Appointed
6 Months Ago on 6 Mar 2025
Stephane Christophe Tetot Resigned
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mrs Katharina Annalotte Sudeck Appointed
1 Year 6 Months Ago on 20 Feb 2024
Julia Katharine Rhodes-Journeay Resigned
1 Year 7 Months Ago on 8 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Dr Patrick Jude O’Kane as a director on 6 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Stephane Christophe Tetot as a director on 28 February 2025
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024
Submitted on 22 Feb 2024
Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024
Submitted on 22 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
Submitted on 20 Feb 2023
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Repayment History
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