J.Bradburn & Company,limited

Active00200080 Private limited company
Incorporated
27 August 1924 (102 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
J.Bradburn & Company (Holdings) Limited
Accounts type
Total exemption full
Region
North East
Address
Helister House
Riding Mill
Northumberland
NE44 6JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2010
British
Born June 1946 (80)
Director · Appointed 1 October 1997
British
Born November 1971
Secretary
British
Officer history (6 former)
16 December 2025
Resigned Burchnall, Annabel Jane as Director
14 November 2013
Resigned Wood, Anthony Russell as Director
30 June 2012
Appointed Burchnall, Annabel Jane as Director
16 June 2010
Appointed Wood, Susan Margaret as Director
3 June 2002
1 October 1997
Appointed Wood, Dickon Anthony Russell as Director
1 October 1997
Resigned Wood, Muriel Wynne as Director
30 September 1996
Resigned Wood, Georgina Susan as Director
19 May 1990
Resigned Wood, David Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

J.Bradburn & Company (Holdings) Limited
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where J.Bradburn & Company,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
31 March 2025
Ceased Marchburn Properties Limited — Owns 75–100% of shares
28 March 2025
Ceased Dickon Anthony Russell Wood — Owns 25–50% of shares
28 March 2025
Ceased A R Wood Discretionary Settlement — Owns 25–50% of shares
28 March 2025
Ceased Annabel Jane Burchnall — Owns 25–50% of shares
8 June 2017
Ceased Susan Margaret Wood — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,264,642
Cash
£177,458
Profit
£194,643
Employees
9
Debt Ratio
17%
Current Ratio
0.7x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,275,667 £5,675,769 £5,603,757 £5,534,057 £6,016,499 £4,264,642
Balance sheet detail
202520242023202220212020
Fixed Assets£4,888,826£6,494,276£5,978,702£6,055,014£6,190,453£5,877,909
Current Assets£236,401£307,829£294,747£371,057£362,470£274,073
Cash£177,458£259,136£250,485£328,053£331,185£192,098
Creditors (< 1 year)£324,172£189,971£204,831£696,685£228,442£259,857
Creditors (> 1 year)£425,517£425,517£425,517£429£499,945£543,917
Net Current Assets(£87,771)£117,858£89,916(£325,628)£134,028£14,216
Net Assets£4,264,642£6,016,499£5,534,057£5,603,757£5,675,769£5,275,667
Shareholder Funds£4,264,642£6,016,499£5,534,057£5,603,757£5,675,769£5,275,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates2 June 2026
22 April 2026Total exemption full accounts30 September 2025
16 December 2025Termination of appointment of a director
9 June 2025Confirmation statement with updates2 June 2025
7 April 2025Cessation of a person with significant control
Show all recent filings

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