BRENTHALL PARK (ONE) LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 9 Jan 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.30K £0.00 2024 year on year

Total Liabilities £2.30K £0.00 2024 year on year

Charges 24

24 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Countryside House The Drive Brentwood Essex CM13 3AT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£2.30k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 15 resigned

Show resigned officers

						Status
Clare Jane Bates	Director	British	United Kingdom	49	31 Mar 2023	Active
Thomas David Wright	Director	British	United Kingdom	40	1 Dec 2021	Active

Shareholders

Shareholders (1)


Countryside Properties (uk) Limited	100.0%	1	Ordinary	11 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countryside Properties (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY GROUP PLC united kingdom

BRENTHALL PARK (ONE) LIMITED Current Company

Charges

24 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
8 Jul 2025	Persons With Significant Control	Change to Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03	View(2 pages)
9 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-04 with no updates	View(3 pages)
8 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
10 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-04 with no updates	View(3 pages)