Braidwood Properties Limited

Active01940388 Private limited company
Incorporated
20 August 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
15 September 2027
Last accounts
15 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
51
Outstanding
12
Part satisfied
0
Satisfied
39

Officers 5 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born December 1956 (69)
Director
British
Born June 1958 (68)
Director
British
Born December 1962 (63)
Director
British
Born September 1959 (67)
Officer history (3 former)
13 July 2026
Resigned Nimmo, May Morrison as Director
21 January 2010
Resigned Nimmo, William as Director
1 July 1996
Resigned Welsh, Jean Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 04512761
Former controllers (1)
1 May 2026
Ceased Wilson Nimmo — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Braidwood Properties Limited This company Owns 50–75% of shares
KLG Murray Park Ltd Owns 25–50% of shares
Alaxi Limited Owns 75–100% of shares

Financials

Net Assets
£9,392,277
Cash
£748,162
Debt Ratio
12%
Current Ratio
2.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,197,203 £7,484,098 £7,806,404 £8,157,614 £9,039,653 £9,392,277
Balance sheet detail
202420232022202120202019
Fixed Assets£9,749,499£9,750,742£9,173,507£9,174,209£9,175,272£9,176,335
Current Assets£885,511£632,517£1,556,371£1,288,592£1,000,494£798,025
Debtors£137,349£131,522£132,911£132,727£278,658£258,022
Cash£748,162£500,995£1,423,460£1,155,865£721,836£540,003
Creditors (< 1 year)£352,733£373,606£342,264£346,397£301,668£307,157
Creditors (> 1 year)£890,000£970,000£2,230,000£2,310,000£2,390,000£2,470,000
Net Current Assets£532,778£258,911£1,214,107£942,195£698,826£490,868
Net Assets£9,392,277£9,039,653£8,157,614£7,806,404£7,484,098£7,197,203
Shareholder Funds£9,392,277£9,039,653£8,157,614£7,806,404£7,484,098£7,197,203

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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