Bramall Properties Limited

Active02542185 Private limited company
Incorporated
24 September 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Douglas Charles Antony Bramall
Karen Susannah Bramall Ogden
Anna Bramall
Accounts type
Full
Region
Yorkshire
Address
12 Cardale Court Cardale Park
Beckwith Head Road
Harrogate
HG3 1RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born June 1964 (62)
Director · Appointed 1 July 2022
British
Born June 1965 (61)
Lockwood, Alison Rae
Secretary · Appointed 1 June 2018
Director · Appointed 1 June 2018
British
Born December 1969 (56)
Director · Appointed 17 January 2013
British
Born October 1956 (70)
Director · Appointed 14 April 2005
British
Born March 1973 (53)
Director
British
Born December 1935 (90)
Bramall Ogden, Karen Susannah
Director
British
Born July 1964 (62)
Officer history (5 former)
1 January 2024
Appointed Duck, Jonathan Charles as Director
1 July 2022
Appointed Chilton, Myles Kennedy as Director
29 April 2019
Resigned Foody, Melanie Jane as Director
1 June 2018
Appointed Lockwood, Alison Rae as Secretary
1 June 2018
Appointed Lockwood, Alison Rae as Director
1 June 2018
Resigned Bramall, Douglas Charles Antony as Secretary
17 January 2013
Appointed Jones, Peter as Director
8 July 2009
Appointed Foody, Melanie Jane as Director
14 April 2005
Appointed Bramall, Anna as Director
20 December 2004
Resigned Illingworth, John Robert as Director
15 August 1997
Appointed Illingworth, John Robert as Director
16 September 1996
Resigned Foody, Melanie Jane as Director
1 March 1995
Resigned Bramall, Anna as Director
1 July 1994
Appointed Bramall, Anna as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1935 (90)
Karen Susannah Bramall Ogden
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1964 (62)
Anna Bramall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1973 (53)

Holdings 1

Companies where Bramall Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
29 April 2019
Ceased Melanie Jane Foody — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£81,311,815
Cash
£2,253,790
Profit Before Tax
£6,066,453
Debt Ratio
58%
Current Ratio
0.1x
Return on Equity
5%

Trend

Net Assets
£0 £50.0M £100.0M 2021 2022 2023 2024 2025 £65,393,793 £70,582,354 £76,011,456 £77,752,367 £81,311,815
Balance sheet detail
20252024202320222021
Fixed Assets£188,439,756£148,229,675£141,502,271£115,215,374£113,962,619
Current Assets£6,080,361£2,193,343£4,030,496£26,693,008£5,837,307
Debtors£3,826,571£1,301,055£1,191,211£20,126,559£755,162
Cash£2,253,790£738,830£2,602,529£6,142,449£4,692,215
Creditors (< 1 year)£47,105,153£71,191,770£32,832,678£26,128,686£38,873,549
Creditors (> 1 year)£64,600,000£0£35,200,000£43,700,000£11,575,000
Net Current Assets(£41,024,792)(£68,998,427)(£28,802,182)£564,322(£33,036,242)
Net Assets£81,311,815£77,752,367£76,011,456£70,582,354£65,393,793
Shareholder Funds£81,311,815£77,752,367£76,011,456£70,582,354£65,393,793

Filings

Filing history not loaded yet. See it on Companies House

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