BRENTHALL PARK (TWO) LIMITED

Active Caterham Surrey

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
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BRENTHALL PARK (TWO) LIMITED

Construction of domestic buildings

Founded 27 Jun 1989 Active Caterham Surrey, United Kingdom 0 employees website.com
Construction of domestic buildings

Previous Company Names

CHOQS 165 LIMITED 27 Jun 1989 — 20 Jul 1989
Accounts Submitted 5 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Mar 2026 Next due 4 Jan 2027 7 months remaining
Net assets £33K £0 2024 year on year
Total assets £33K £0 2024 year on year
Total Liabilities £0
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Full company profile for BRENTHALL PARK (TWO) LIMITED (02398647), an active company based in Caterham Surrey, United Kingdom. Incorporated 27 Jun 1989. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£33.22k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

2 active 1 resigned
Status
Norris, Matthew AdamDirectorBritishEngland515 Jan 2026Active
Watts, AdrianDirectorBritishEngland561 Apr 2023Active

Shareholders

Shareholders (1)

Croudace (church Langley) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRENTHALL PARK (TWO) LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
land adjoining Bensons, Harlow Common, Harlow (CM17 9JD) EPPING FOREST
Freehold-10 Feb 2000
land lying to the East of London Road, Harlow HARLOW
Freehold-28 Jan 1991
land at Brenthall Park, Harlow HARLOW
Freehold-13 Nov 1990
land at Brenthall Park, Harlow HARLOW
Freehold-3 Oct 1990
land on the west side of Old London Road, Harlow; land on the west side of Barnsley Cottage, London Road, Harlow; land lying to the east of Latton Street, Harlow; land at Church Langley way, Harlow; land lying to the north of Coalport Close, Church Langley; land lying to the east of Belfield Gardens, Church Langley and land at Brenthall Park, London Road, Church Langley, Harlow HARLOW
Freehold-3 Oct 1990
land adjoining Bensons, Harlow Common, Harlow (CM17 9JD)
Freehold
Added 10 Feb 2000
District EPPING FOREST
land lying to the East of London Road, Harlow
Freehold
Added 28 Jan 1991
District HARLOW
land at Brenthall Park, Harlow
Freehold
Added 13 Nov 1990
District HARLOW
land at Brenthall Park, Harlow
Freehold
Added 3 Oct 1990
District HARLOW
land on the west side of Old London Road, Harlow; land on the west side of Barnsley Cottage, London Road, Harlow; land lying to the east of Latton Street, Harlow; land at Church Langley way, Harlow; land lying to the north of Coalport Close, Church Langley; land lying to the east of Belfield Gardens, Church Langley and land at Brenthall Park, London Road, Church Langley, Harlow
Freehold
Added 3 Oct 1990
District HARLOW

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 31 Dec 2025
4 Mar 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
15 Jan 2026OfficersAppointment of Mr Matthew Adam Norris as director on 5 Jan 2026
15 Jan 2026OfficersTermination of Steven Michael Thomas as director on 5 Jan 2026
5 Jan 2026OfficersAppointment of Mr Adrian Watts as director
5 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

4 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

15 Jan 2026 Officers

Appointment of Mr Matthew Adam Norris as director on 5 Jan 2026

15 Jan 2026 Officers

Termination of Steven Michael Thomas as director on 5 Jan 2026

5 Jan 2026 Officers

Appointment of Mr Adrian Watts as director

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 5 May 2026

Confirmation statement made on 21 Dec 2025 with no updates

3 months ago on 4 Mar 2026

Appointment of Mr Matthew Adam Norris as director on 5 Jan 2026

4 months ago on 15 Jan 2026

Termination of Steven Michael Thomas as director on 5 Jan 2026

4 months ago on 15 Jan 2026

Appointment of Mr Adrian Watts as director

5 months ago on 5 Jan 2026