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Brymor Group Southern Limited

Brymor Group Southern Limited is a liquidation company incorporated on 4 July 2022 with the registered office located in London, Greater London. Brymor Group Southern Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
14214530
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (8 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Kirker&Co Centre645 2
Old Brompton Road
London
SW7 3DQ
Address changed on 10 Jul 2025 (2 months ago)
Previous address was Venta Court 20 Jewry Street Winchester SO23 8FE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Oct 1964
Director • Commercial Director • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Brymor Group Holdings Limited
Mark Edward Thistlethwayte, Paul Roger Bragg, and 3 more are mutual people.
Active
Buckland Construction Limited
Paul Downing and Michael Richard Smedley are mutual people.
Active
Hi-Tech Mouldings Limited
Mark Edward Thistlethwayte is a mutual person.
Active
W.H. Davis Limited
Mark Edward Thistlethwayte is a mutual person.
Active
Hi-Technology Group Limited
Mark Edward Thistlethwayte is a mutual person.
Active
Arrow Industrial Group Limited
Mark Edward Thistlethwayte is a mutual person.
Active
University Of Winchester
Mark Edward Thistlethwayte is a mutual person.
Active
Buckland Development Limited
Mark Edward Thistlethwayte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£651K
Increased by £286K (+78%)
Turnover
£19.53M
Decreased by £12.71M (-39%)
Employees
28
Decreased by 38 (-58%)
Total Assets
£3.28M
Decreased by £1.01M (-24%)
Total Liabilities
-£10.45M
Decreased by £825K (-7%)
Net Assets
-£7.18M
Decreased by £186K (+3%)
Debt Ratio (%)
319%
Increased by 55.96% (+21%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 10 Jul 2025
Mark Edward Thistlethwayte Resigned
3 Months Ago on 30 Jun 2025
Paul Roger Bragg Resigned
3 Months Ago on 30 Jun 2025
Michael Richard Smedley Resigned
4 Months Ago on 31 May 2025
Paul Downing Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 3 Dec 2024
Mr Michael Richard Smedley Appointed
11 Months Ago on 23 Oct 2024
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Documents
Termination of appointment of Paul Roger Bragg as a director on 30 June 2025
Submitted on 1 Sep 2025
Termination of appointment of Mark Edward Thistlethwayte as a director on 30 June 2025
Submitted on 1 Sep 2025
Statement of affairs
Submitted on 17 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Registered office address changed from Venta Court 20 Jewry Street Winchester SO23 8FE England to C/O Kirker&Co Centre645 2 Old Brompton Road London SW7 3DQ on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Termination of appointment of Michael Richard Smedley as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Paul Downing as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 30 September 2024
Submitted on 6 Jan 2025
Repayment History
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