- Companies
- Property developers
- Beaconsfield
- Brent Group Limited
Brent Group Limited
- Company number
- 00535074
- Incorporated
- 28 Jun 195472 years trading
- Registered office
- Eden House, Reynolds Road, Beaconsfield, HP9 2FL
- Nature of business
- Development of building projects; Buying and selling of own real estate; Activities of head offices
Brent Group Limited is a 72-year-old private limited company registered in Beaconsfield, company number 00535074, one of 91 property development companies in Beaconsfield. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £219K (-6%) on the year before, to £3.4M.
- Net assets rose in 2 of 9 year-on-year comparisons on record.
- Current assets of £3.5M against £84K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2017 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £3.4M | £1,411 | £3.5M | £84K | 0 |
| 31 Dec 2024 | £3.7M | £2,784 | £3.8M | £188K | 0 |
| 31 Dec 2023 | £3.9M | £4,140 | £4.5M | £643K | 1 |
| 31 Mar 2023 | £4M | £4,775 | £4.6M | £646K | 1 |
| 31 Dec 2022 | £3.1M | £2,537 | £719K | £81K | 1 |
| 31 Dec 2021 | £2.3M | £15K | £836K | £189K | 3 |
| 31 Dec 2020 | £2.8M | £12K | £2M | £512K | 3 |
| 31 Dec 2019 | £3.4M | £1,342 | £1.9M | £1.1M | |
| 31 Dec 2018 | £3.4M | £775 | £2.2M | £1.3M | |
| 31 Dec 2017 | £3.4M | £1,046 | £1.8M | £817K |
Who runs and owns Brent Group Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| D*** S*** | Director | before Jun 1991 |
| K*** S*** | Director | Jun 2013 |
12 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| C*** A*** | Secretary | Jun 1996 | |
| C*** C*** | Secretary | Jun 1996 | Jan 2006 |
| M*** H*** | Secretary | Mar 2006 | Mar 2017 |
| N*** B*** | Director | Apr 2002 | Nov 2012 |
| A*** H*** | Director | Sep 1991 | |
| M*** H*** | Director | Jun 1999 | Dec 2016 |
| C*** R*** | Director | Jun 2009 | |
| D*** S*** | Director | Jun 2013 | Mar 2022 |
| J*** S*** | Director | Oct 2014 | |
| R*** S*** | Director | Mar 2022 | |
| C*** T*** | Director | Nov 2005 | |
| S*** W*** | Director | Jan 1995 |
Person with significant control
Charges (secured borrowing)
All 4 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Satisfied Jun 2020 | Oct 1997 |
| National Westminster Bank PLC | Satisfied May 1999 | Sep 1994 |
| Close Brothers Limited | Satisfied Dec 1993 | Jun 1992 |
| Anglo-Israel Bank Ltd. | Satisfied Feb 2012 | Jul 1973 |
Where Brent Group Limited is registered
The registered office is in Beaconsfield (HP9), in the Buckinghamshire local authority area, South East. Show HP9 2FL on a map.
Other trade companies in HP9
- 8Square Group LimitedMotor traders
- Word & Deed Services LimitedCleaning companies
- Lumensite LtdMachinery repair and installation
- Daniel Gosling 32 LtdProperty developers
- Chiltern Energy Group LtdElectricians
- Sle Builder LtdFinishing trades
- Hde Construction LtdProperty developers
- UK Roofing Group LtdRoofers
Also registered at this address
5 other companies use the same registered office as Brent Group Limited.
- Dales Mancraft LimitedProperty developers
- Demiart LimitedProperty developers
- First Fire Protection LimitedSpecialist contractors
- First Fire Services LimitedSpecialist contractors
- Statebrook LimitedProperty developers
What happens if Brent Group Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00535074
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 28 June 1954 (72 years ago)
- Registered office
- Eden House, Reynolds Road, Beaconsfield, HP9 2FL
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Activities of head offices (SIC 70100) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 25 June 2026
- Charges (mortgages)
- 0 outstanding of 4 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Beaconsfield
Other active property development companies registered in Beaconsfield.
- Buckinghamshire Construction & Interiors Limited2018
- Bunnywell (Gravesend) Ltd2025
- Bunnywell (Guildford) Ltd2020
- Bunnywell (ST Albans) Ltd2024
- Callcott Holdings Limited1964
- Capital Forest Products Limited1990
- Cayton Construction Limited2018
- Clare Family Office Ltd2019
All property development companies in Beaconsfield · All trades in Beaconsfield · Property developers across the UK
Frequently asked questions
When are Brent Group Limited's accounts due?
Brent Group Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Brent Group Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Brent Group Limited still trading?
Brent Group Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Brent Group Limited do?
Brent Group Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Activities of head offices (SIC 70100).
How old is Brent Group Limited?
Brent Group Limited was incorporated on 28 June 1954, 72 years ago.
Who runs Brent Group Limited?
Brent Group Limited has 2 active directors, the longest-serving appointed in Jun 2013. Their names and service addresses are on the Companies House register.
Who owns Brent Group Limited?
One person or company has significant control of Brent Group Limited: Brent Group Property Trading Limited (owns 75% or more of the shares).
What is the penalty if Brent Group Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Brent Group Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.