Bray Group Limited

Active01396401 Private limited company
Incorporated
27 October 1978 (48 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Small
Region
South East
Address
1-5 Regal Way
Faringdon
SN7 7BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born February 1956 (70)
Director · Appointed 17 December 2024
British
Born April 1976 (50)
Director · Appointed 28 May 2024
British
Born March 1968 (58)
Officer history (23 former)
1 April 2026
Resigned Hallett, Karen as Director
26 March 2026
Appointed Hogarth, Andrew John as Director
17 December 2024
Appointed Paul-Florence, Grant as Director
17 December 2024
17 December 2024
Resigned Wittet, Pascal Adrian as Director
28 May 2024
Resigned Pakeman, Randal Joseph as Secretary
28 May 2024
Appointed Collins, Sally-Anne as Director
28 May 2024
Appointed Bannerman, Scott Alexander James as Director
28 May 2024
Appointed Wittet, Pascal Adrian as Director
28 May 2024
Appointed Hallett, Karen as Director
28 May 2024
Resigned Pakeman, Randal Joseph as Director
28 May 2024
Resigned Jones, Nicholas Barritt as Director
13 March 2013
Resigned Christie, Andrew Arthur as Director
13 March 2013
Resigned Eustace, Andrew Charles as Director
13 March 2013
Resigned Hobbs, Clifford Grenville as Director
13 March 2013
Resigned Jones, Alyson as Director
13 March 2013
Resigned Pakeman, Helen Christine as Director
13 March 2013
Resigned Baylis, Christopher Edward as Director
12 March 2013
Appointed Eustace, Andrew Charles as Director
12 March 2013
Appointed Hobbs, Clifford Grenville as Director
12 March 2013
Appointed Jones, Alyson as Director
12 March 2013
Appointed Pakeman, Helen Christine as Director
12 March 2013
Appointed Christie, Andrew Arthur as Director
12 March 2013
Appointed Baylis, Christopher Edward as Director
13 November 2012
Resigned Baylis, Christopher Edward as Director
13 November 2012
Resigned Hobbs, Clifford Grenville as Director
13 November 2012
Resigned Eustace, Andrew Charles as Director
13 November 2012
Resigned Christie, Andrew Arthur as Director
1 January 2012
Appointed Baylis, Christopher Edward as Director
1 January 2012
Appointed Hobbs, Clifford Grenville as Director
1 January 2012
Appointed Christie, Andrew Arthur as Director
1 January 2012
Appointed Eustace, Andrew Charles as Director
31 December 2010
Resigned Boyce, Mairead as Director
31 December 2010
Resigned Fecher, Hubert Anthony as Director
6 April 2006
Appointed Pakeman, Randal Joseph as Secretary
6 April 2006
Appointed Pakeman, Randal Joseph as Director
6 April 2006
Appointed Jones, Nicholas Barritt as Director
6 April 2006
Resigned Fecher, Hubert Anthony as Secretary
14 June 2005
Resigned Jones, Nicholas Barritt as Director
10 April 2002
Appointed Jones, Nicholas Barritt as Director
1 February 2002
Resigned Warren, Peter William as Director
27 April 2000
Appointed Fecher, Hubert Anthony as Secretary
26 April 2000
Resigned Morris, Astrid Caroline as Secretary
1 October 1999
Appointed Warren, Peter William as Director
31 March 1999
Appointed Morris, Astrid Caroline as Secretary
31 March 1999
Resigned Boyce, Mairead as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15655768
Former controllers (3)
28 May 2024
Ceased Bray Holdings Limited — Owns 75–100% of shares
28 May 2024
Ceased Randal Joseph Pakeman — Has significant influence or control
28 May 2024
Ceased Nicholas Barritt Jones — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,677,116
Cash
£572,668
Employees
29
Debt Ratio
17%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,119,110 £1,558,800 £1,158,751 £1,769,096 £1,653,370 £1,677,116
Balance sheet detail
202420232022202120202019
Fixed Assets£500,858£501,840£536,993£562,041£556,361£590,523
Current Assets£1,529,638£1,743,232£1,719,997£1,889,536£1,451,967£1,966,819
Debtors£642,879£904,153£646,877£406,791£470,991£1,009,087
Cash£572,668£409,391£662,229£1,011,417£635,991£325,390
Creditors (< 1 year)£272,122£505,846£394,233£1,217,632£376,161£359,232
Net Current Assets£1,257,516£1,237,386£1,325,764£671,904£1,075,806£1,607,587
Net Assets£1,677,116£1,653,370£1,769,096£1,158,751£1,558,800£2,119,110
Shareholder Funds£1,677,116£1,653,370£1,769,096£1,158,751£1,558,800£2,119,110

Filings

Filing history not loaded yet. See it on Companies House

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