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Brechin Investments No. 1 Limited

Brechin Investments No. 1 Limited is an active company incorporated on 30 October 2020 with the registered office located in Newton Abbot, Devon. Brechin Investments No. 1 Limited was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12986065
Private limited company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (20 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
56 The Square
Chagford
TQ13 8AE
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Dec 1974
Brechin Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brechin Investments Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
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Tessa Rose Hardick and Rory Alan Hardick are mutual people.
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Roseneath Penryn Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Irregular Contracts Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Rosecliston Park Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Ross Park Homes Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Brechin Investments No. 2 Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Brechin Investments No.3 Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.53K
Increased by £53.53K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.42M
Increased by £2.42M (+2423073%)
Total Liabilities
-£2.3M
Increased by £2.3M (%)
Net Assets
£122.71K
Increased by £122.61K (+122606%)
Debt Ratio (%)
95%
Increased by 94.94% (%)
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Nov 2025
Tessa Rose Hardick Resigned
1 Month Ago on 6 Oct 2025
Mr Rory Alan Hardick Appointed
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Mrs Tessa Rose Hardick Details Changed
4 Months Ago on 27 Jun 2025
Brechin Investments Limited (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 4 Nov 2025
Appointment of Mr Rory Alan Hardick as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Tessa Rose Hardick as a director on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Change of details for Brechin Investments Limited as a person with significant control on 24 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mrs Tessa Rose Hardick on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 56 the Square Chagford TQ13 8AE on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jan 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 8 Nov 2023
Repayment History
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