ltds.uk / companies / SC244273
BRETT INVESTMENT LIMITED
5 St Dunstans Lane, Melrose, Borders, TD6 9RS
ActiveltdINC 2003SIC 66190
Company Information
Registered Address5 St Dunstans Lane, Melrose, Borders, TD6 9RS
Incorporated20 February 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66190 — Other activities auxiliary to financial services
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due23 February 2027
Confirmation Last Filed9 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £86,421 | £76,187 | £9,165 | £24,272 | £158,100 | £122,877 | £239,784 | £142,558 | £158,809 | £107,973 | — |
| Cash | £112,364 | £96,243 | £61,769 | £302,231 | £354,048 | £231,899 | £287,053 | £225,559 | £198,794 | £100,125 | £89,717 |
| Current assets | £162,946 | £148,233 | £118,550 | £357,441 | £418,539 | £274,301 | £321,619 | £254,798 | £238,803 | £136,698 | £152,051 |
| Fixed assets | £67,735 | £48,171 | £20,085 | £14,663 | £27,828 | £29,285 | £19,666 | £20,488 | £22,485 | £24,981 | £28,101 |
| Creditors | £140,760 | £116,217 | £126,470 | £344,332 | £284,767 | £179,209 | £100,001 | £131,228 | £100,479 | £51,206 | £41,985 |
| Employees | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ORCHARD INCORPORATIONS (50S) LIMITED 20 February 2003 to 20 March 2003
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