Bradburn & Wedge Properties Limited

Active01872665 Private limited company
Incorporated
18 December 1984 (41 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
George Raymond Iestyn Llewellyn- Smith
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
60 Charlotte Street
London
W1T 2NU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Llewellyn- Smith, George Raymond Iestyn
Director · Appointed 27 June 2025
British
Born October 1979 (47)
Director · Appointed 30 November 2018
British
Born February 1974 (52)
Director · Appointed 30 November 2018
British
Born September 1972 (54)
Officer history (5 former)
27 June 2025
Appointed Llewellyn- Smith, George Raymond Iestyn as Director
27 June 2025
Resigned Alston, Stephen as Director
28 May 2020
Resigned Hilton, Robert Ian as Director
30 November 2018
Appointed Gilhooly, Scott John as Director
30 November 2018
Appointed Killick, William James as Director
30 November 2018
Appointed Hilton, Robert Ian as Director
30 November 2018
Appointed Alston, Stephen as Director
30 November 2018
Resigned Bradburn, Edward Nicholas as Secretary
30 November 2018
Resigned Bradburn, Jonathan Howard as Director
9 July 2004
Appointed Bradburn, Edward Nicholas as Secretary
9 July 2004
Resigned Hughes, Helen Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6844485
Former controllers (1)
30 November 2018
Ceased Jonathan Howard Bradburn — Has significant influence or control

Financials

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

Net Assets
£3,147,406
Cash
£143,902
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,948,179 £3,084,449 £2,683,886 £2,836,053 £3,596,896 £3,682,425 £3,147,406
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,500,000£4,090,000£4,090,000
Current Assets£1,855,223£1,841,164£1,827,501£1,412,660£1,367,373£1,331,166£1,361,558
Debtors£1,715,959£1,600,400£1,284,435£1,197,908£1,223,508£1,203,067
Cash£143,902£125,205£227,101£128,225£169,465£107,658£158,491
Creditors (< 1 year)£1,340,646£138,505£161,680£168,517£144,431£194,874£275,228
Creditors (> 1 year)£0£1,253,063£1,301,754£1,716,034£1,847,000£1,883,787£1,970,095
Net Current Assets£514,577£1,702,659£1,665,821£1,244,143£1,222,942£1,136,292£1,086,330
Net Assets£3,147,406£3,682,425£3,596,896£2,836,053£2,683,886£3,084,449£2,948,179
Shareholder Funds£3,147,406£3,682,425£3,596,896£2,836,053£2,683,886£3,084,449£2,948,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts30 June 2025
25 February 2026Satisfaction of a charge in full
25 February 2026Satisfaction of a charge in full
27 October 2025Confirmation statement with no updates22 September 2025
30 June 2025Total exemption full accounts30 June 2024
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?