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The Brienz Group Limited

The Brienz Group Limited is an active company incorporated on 23 August 2017 with the registered office located in Guildford, Surrey. The Brienz Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10930245
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (22 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Epsom Road
Guildford
United Kingdom
GU1 3JT
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Oct 1961
Mr Simon Roy Jones
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
CNLJ Development Limited
Simon Roy Jones is a mutual person.
Active
Wentworth Holland LLP
Simon Roy Jones is a mutual person.
Active
The Brienz Group (Horsham) Limited
Simon Roy Jones and Aaron David Power are mutual people.
Dissolved
Brienz 24 Limited
Simon Roy Jones and Aaron David Power are mutual people.
Dissolved
Merligen Investments Limited
Simon Roy Jones is a mutual person.
Dissolved
CNLJ (Ashstead) Limited
Simon Roy Jones is a mutual person.
Dissolved
Fredrickson Energy Ltd
Simon Roy Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£479.68K
Increased by £479.68K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.47M
Increased by £2.99M (+86%)
Total Liabilities
-£6.79M
Increased by £3.16M (+87%)
Net Assets
-£324.78K
Decreased by £169.7K (+109%)
Debt Ratio (%)
105%
Increased by 0.56% (+1%)
Latest Activity
Confirmation Submitted
21 Days Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 May 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Mr Simon Roy Jones (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Simon Roy Jones Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Simon Roy Jones (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Aaron David Power Details Changed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Registered office address changed from C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL England to 1 Epsom Road Guildford United Kingdom GU1 3JT on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 39 Chapel Road Southampton Hampshire SO30 3FG United Kingdom to C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL on 22 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Simon Roy Jones as a person with significant control on 4 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Change of details for Mr Simon Roy Jones as a person with significant control on 10 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Simon Roy Jones on 10 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Simon Roy Jones as a person with significant control on 17 January 2023
Submitted on 10 Oct 2023
Repayment History
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