Bradglade Limited

Active02702357 Private limited company
Incorporated
31 March 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Henry Balfour
Accounts type
Micro entity
Address
Stable Court
Kingham
Oxford
OX7 6YL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
4 June 2009
Appointed Stockwell, Christopher Derek as Director
4 June 2009
Resigned Stockwell, Philadelphia Jane as Director
10 December 1995
Resigned Stanton, Peter Neville Hatton as Secretary
10 December 1995
Appointed Stockwell, Christopher Derek as Secretary
21 June 1994
Resigned Stockwell, Christopher Derek as Director
21 June 1994
Appointed Stockwell, Philadelphia Jane as Director
10 June 1992
Appointed Stanton, Peter Neville Hatton as Secretary
10 June 1992
Resigned Malkins Registrars Limited as Corporate Secretary
23 April 1992
Appointed Malkins Registrars Limited as Corporate Secretary
23 April 1992
Appointed Stockwell, Christopher Derek as Director
23 April 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 April 1992
Resigned London Law Services Limited as Corporate Nominee Director
31 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 March 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Henry Balfour
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Australian
Born July 1954 (72)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born July 1950 (76)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1949 (77)

Holdings 1

Companies where Bradglade Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 May 2016
Ceased Stockwell Childrens Trust — Owns 75–100% of shares

Financials

Net Assets
£313,365
Employees
7
Debt Ratio
92%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2024 £328,614 £313,365
Balance sheet detail
20242020
Fixed Assets£3,725,313£2,877,434
Current Assets£189,348£24,670
Creditors (< 1 year)£2,222,519£1,879,421
Creditors (> 1 year)£1,378,777£686,110
Net Current Assets(£2,033,171)(£1,854,751)
Net Assets£313,365£328,614
Shareholder Funds£313,365£328,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 October 2025

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