Company information:
Brightsplit Limited (No: 02281648)
Address: SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND
Status: Active
Incorporated: 28-Jul-1988
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Sep-2009 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Sep-2009 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Oct-1991 )
Current Secretary: STEPHEN WHYBROW ( From: Jul-2018 )
Resigned Director: GILLIAN DOW ( DOB: Feb-1951 From: Feb-2009 To: Jun-2012 )
Resigned Director: PETER SEAN PHILLIPS ( DOB: Jul-1942 From: Mar-2007 To: Feb-2009 )
Resigned Director: DARREN IAN PITHER ( DOB: May-1967 From: Jan-2004 To: Jun-2005 )
Resigned Director: DARREN IAN PITHER ( DOB: May-1967 From: Jun-2012 To: Jul-2018 )
Resigned Director: PETER DAVID STILL ( DOB: Dec-1957 From: Jun-2002 To: Nov-2003 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: Jul-2006 To: Jun-2012 )
Resigned Secretary: JENNIFER KATE ELLEN JACKSON ( From: Jun-2012 To: Jul-2018 )
Resigned Secretary: CHII VERN STEINHOUSE ( DOB: Jun-1961 From: Oct-1991 To: Oct-2006 )
Persons of Significant Control:
The Freehold Group Limited, Suite 1, Leavesden Park 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robert Steinhouse, Suite 1, Leavesden Park 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,602,373 | 2,112,035 | 3,354,338 | 4,781,067 | 6,274,699 | 9,100,082 | 11,738,898 | 1602373.0,2112035.0,3354338.0,4781067.0,6274699.0,9100082.0,11738898.0 |
| Current assets / Total inventories | 556,525 | 550,614 | 543,058 | 463,335 | 459,041 | 446,140 | 436,610 | 556525.0,550614.0,543058.0,463335.0,459041.0,446140.0,436610.0 |
| Current assets / Debtors | 1,041,838 | 1,542,518 | 2,795,443 | 4,303,296 | 5,794,424 | 1041838.0,1542518.0,2795443.0,4303296.0,5794424.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 5,023 | 185,054 | 66,138 | 139,040 | 171,211 | 53,735 | 60,687 | 5023.0,185054.0,66138.0,139040.0,171211.0,53735.0,60687.0 |
| Current assets / Cash at bank and on hand | 4,010 | 18,903 | 15,837 | 14,436 | 21,234 | 31,201 | 53,920 | 4010.0,18903.0,15837.0,14436.0,21234.0,31201.0,53920.0 |
| Net assets (liabilities) | 1,236,614 | 1,332,766 | 1,404,725 | 1,497,339 | 1,501,634 | 1,582,388 | 1,579,005 | 1236614.0,1332766.0,1404725.0,1497339.0,1501634.0,1582388.0,1579005.0 |
| Equity / share capital and reserves | 1,236,614 | 1,332,766 | 1,404,725 | 1,497,339 | 1,501,634 | 1,582,388 | 1,579,005 | 1236614.0,1332766.0,1404725.0,1497339.0,1501634.0,1582388.0,1579005.0 |