Brake Estates Limited

ActiveConfirmation statement overdue 00435575 Private limited company
Incorporated
21 May 1947 (79 years)
Industry
Development of building projects (41100)
Owned by
Ian Norman Macdonald
Gwyneth Jones
Accounts type
Total exemption full
Region
Greater London
Address
43 Essex Street
London
WC2R 3JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2026 (overdue)
Last conf. stmt
5 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2026
British
Born November 1946
Director · Appointed 29 March 2017
British
Born July 1959 (67)
Macdonald, Isobel Kirsty
Secretary · Appointed 11 December 2016
Macdonald, Ian Norman
Secretary · Appointed 2 July 2010
British
Officer history (7 former)
4 October 2026
Appointed Macdonald, Ian Norman as Director
4 October 2026
Resigned Macdonald, Ian Norman as Director
29 March 2017
Appointed Jones, Gwyneth as Director
12 December 2016
Resigned Cotton, Jennifer Margaret as Secretary
11 December 2016
Appointed Macdonald, Isobel Kirsty as Secretary
1 April 2016
Resigned Macdonald, Ian Norman as Secretary
1 December 2014
Resigned Brake, Holly May Ruth Joan as Director
23 September 2013
Appointed Macdonald, Ian Norman as Director
2 July 2010
Appointed Macdonald, Ian Norman as Secretary
2 July 2010
Appointed Macdonald, Ian Norman as Secretary
12 October 1998
Appointed Cotton, Jennifer Margaret as Secretary
12 October 1998
Resigned Pattinson, Richard Henry as Secretary
20 September 1993
Appointed Pattinson, Richard Henry as Secretary
20 September 1993
Resigned Brake, Holly May Ruth Joan as Secretary
14 August 1992
Resigned Brake, Cyril John Ellis as Director

Ownership 2 active

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

Individual · Notified 4 October 2026
Owns 75–100% of shares (as a trust)
British
Born November 1946
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1959 (67)
Former controllers (1)
4 October 2026
Ceased Ian Norman Macdonald — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£934,784
Cash
£1,460
Employees
3
Debt Ratio
61%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,039,812 £1,041,948 £1,050,925 £1,069,149 £1,015,664 £934,784
Balance sheet detail
202520242023202220212020
Fixed Assets£1,157,041£1,157,041£1,157,041£1,157,041£1,157,041£1,126,041
Current Assets£1,227,331£1,201,602£1,159,583£1,143,092£1,088,477£1,125,127
Debtors£1,148,906£1,067,770£1,137,543
Cash£1,460£3,700£10,677£19,833£20,707(£12,416)
Creditors (< 1 year)£813,925£705,000£224,610£104,138£117,228
Creditors (> 1 year)£635,663£637,979£1,024,598£1,099,432£1,094,128
Net Current Assets£413,406£496,602£918,237£918,482£984,339£1,007,899
Net Assets£934,784£1,015,664£1,069,149£1,050,925£1,041,948£1,039,812

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?