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Brendon Investments Limited
Brendon Investments Limited is an active company incorporated on 6 November 2017 with the registered office located in Watford, Hertfordshire. Brendon Investments Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11049535
Private limited company
Age
8 years
Incorporated
6 November 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(10 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Brendon Investments Limited
Contact
Update Details
Address
Victoria House, 49 Clarendon Road
Clarendon Road
Watford
WD17 1HP
England
Address changed on
16 Dec 2022
(3 years ago)
Previous address was
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Companies in WD17 1HP
Telephone
+61737176666
Email
Unreported
Website
Allertongroup.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Yaseen Mahmood Khan
Director • British • Lives in England • Born in Jun 1990
Allerton Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allerton SPV Holdings Developments Ltd
Yaseen Mahmood Khan is a mutual person.
Active
Brookland Investment Holdings Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV24 Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV18 Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV23 Limited
Yaseen Mahmood Khan is a mutual person.
Active
Allerton SPV8 Limited
Yaseen Mahmood Khan is a mutual person.
Dissolved
Allerton SPV9 Limited
Yaseen Mahmood Khan is a mutual person.
Dissolved
Allerton Services Limited
Yaseen Mahmood Khan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.48K
Increased by £2.48K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.23M
Decreased by £9.31M (-74%)
Total Liabilities
-£365.84K
Decreased by £468.16K (-56%)
Net Assets
£2.86M
Decreased by £8.84M (-76%)
Debt Ratio (%)
11%
Increased by 4.69% (+70%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Hours Ago on 15 Dec 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Small Accounts Submitted
12 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Aug 2023
Allerton C&S Limited (PSC) Details Changed
2 Years 9 Months Ago on 4 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Jan 2023
Allerton C&S Limited (PSC) Appointed
4 Years Ago on 30 Mar 2021
Brendon Group Limited (PSC) Resigned
4 Years Ago on 30 Mar 2021
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Dec 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Change of details for Allerton C&S Limited as a person with significant control on 4 March 2023
Submitted on 7 May 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 21 Aug 2023
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Repayment History
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