- Companies
- Property developers
- Beaconsfield
- Statebrook Limited
Statebrook Limited
- Company number
- 00950333
- Incorporated
- 20 Mar 196957 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; Management of real estate on a fee or contract basis
Statebrook Limited is a 57-year-old private limited company registered in Beaconsfield, company number 00950333, 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 £367K (-8.6%) on the year before, to £3.9M.
- Net assets rose in 5 of 8 year-on-year comparisons on record.
- Current assets of £722K against £600K owed within a year: 1.2 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £3.9M | £667K | £722K | £600K | 0 |
| 31 Dec 2024 | £4.2M | £390K | £748K | £762K | 0 |
| 31 Dec 2023 | £4.8M | £1.4M | £1.5M | £1.6M | 1 |
| 31 Dec 2022 | £4.3M | £338K | £348K | £762K | 3 |
| 31 Dec 2021 | £3.7M | £326K | £363K | £958K | 3 |
| 31 Dec 2020 | £3.7M | £1.6M | £1.7M | £2.3M | 3 |
| 31 Dec 2019 | £3.6M | £1.2M | £1.4M | £2.2M | |
| 31 Dec 2018 | £4.2M | £1.3M | £1.3M | £2.6M | |
| 31 Dec 2017 | £4.1M | £794K | £843K | £2.1M | |
| 31 Dec 2016 | £920K | £2.1M |
Who runs and owns Statebrook 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 Jul 1991 |
| K*** S*** | Director | May 2025 |
7 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 |
| M*** H*** | Director | Sep 1999 | Dec 2016 |
| K*** M*** | Director | Jan 1995 | |
| R*** S*** | Director | Jun 2008 | Mar 2022 |
| C*** T*** | Director | Sep 1999 |
Person with significant control
Charges (secured borrowing)
All 14 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 |
|---|---|---|
| Santander UK PLC | Satisfied Mar 2024 | Oct 2019 |
| HSBC Bank PLC | Satisfied Nov 2021 | Sep 2010 |
| National Westminster Bank PLC | Satisfied Dec 2015 | Aug 2010 |
| HSBC Bank PLC | Satisfied Jun 2020 | Aug 2009 |
| Bank Leumi (UK) PLC | Satisfied Dec 2015 | Apr 2008 |
| HSBC Bank PLC | Satisfied Dec 2015 | Aug 2007 |
| National Westminster Bank PLC | Satisfied Jun 2023 | Sep 2004 |
| Bank Leumi (UK) PLC | Satisfied Dec 2015 | Jan 2004 |
| Bank Leumi (UK) PLC | Satisfied Dec 2015 | Jun 1999 |
| Midland Bank PLC | Satisfied May 1999 | Jan 1989 |
| Bank Leumi (U.K.) Limited | Satisfied Dec 2015 | Nov 1979 |
| National Westminster Bank Ltd | Satisfied Jan 2016 | May 1976 |
| National Westminster Bank Ltd | Satisfied Jan 2016 | Aug 1975 |
| National Westminster Bank Ltd | Satisfied Dec 1993 | Oct 1972 |
Where Statebrook 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 Statebrook Limited.
- Brent Group LimitedProperty developers
- Dales Mancraft LimitedProperty developers
- Demiart LimitedProperty developers
- First Fire Protection LimitedSpecialist contractors
- First Fire Services LimitedSpecialist contractors
What happens if Statebrook 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
- 00950333
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 20 March 1969 (57 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)
Management of real estate on a fee or contract basis (SIC 68320) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 22 July 2026
- Charges (mortgages)
- 0 outstanding of 14 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.
- Stratton House Development Ltd2025
- Taro Projects Ltd2023
- Upton Investments Ltd2019
- V3 Property Developers Limited2025
- VDL 1094 Ltd2005
- Waters Edge 2025 Ltd2026
- Wessex Realty Limited2019
- Whiteacre Limited2004
All property development companies in Beaconsfield · All trades in Beaconsfield · Property developers across the UK
Frequently asked questions
When are Statebrook Limited's accounts due?
Statebrook 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 Statebrook 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 Statebrook Limited still trading?
Statebrook 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 Statebrook Limited do?
Statebrook Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Management of real estate on a fee or contract basis (SIC 68320).
How old is Statebrook Limited?
Statebrook Limited was incorporated on 20 March 1969, 57 years ago.
Who runs Statebrook Limited?
Statebrook Limited has 2 active directors, the longest-serving appointed in May 2025. Their names and service addresses are on the Companies House register.
Who owns Statebrook Limited?
One person or company has significant control of Statebrook Limited: Brent Group Ltd (owns 75% or more of the shares).
What is the penalty if Statebrook 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 Statebrook 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.