Subra Limited

Active02856519 Private limited company
Incorporated
23 September 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Aaron James Senna Braun
Ernst Ulrich Braun
Susan Jane Braun
Owned by
Ernst Ulrich Braun
Susan Jane Braun
Accounts type
Micro entity
Region
West Midlands
Address
3 Hagley Court South Level Street
Waterfront East
Brierley Hill
DY5 1XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Braun, Aaron James Senna
Director · Appointed 10 November 2023
British
Born December 2001 (24)
Braun, Susan Jane
Secretary · Appointed 23 September 1993
British
Braun, Ernst Ulrich
Director · Appointed 23 September 1993
German
Born July 1941 (85)
Braun, Susan Jane
Director · Appointed 23 September 1993
British
Born December 1938 (87)
Officer history (4 former)
14 October 2024
Resigned Braun, Darius Elliott Senna as Director
10 November 2023
Appointed Braun, Aaron James Senna as Director
1 December 2021
Appointed Braun, Christian Michael as Director
1 December 2021
Resigned Braun, Christian Michael as Director
1 December 2021
Appointed Braun, Darius Elliott Senna as Director
23 September 1993
Appointed Braun, Susan Jane as Secretary
23 September 1993
Appointed Braun, Ernst Ulrich as Director
23 September 1993
Appointed Braun, Susan Jane as Director
23 September 1993
Appointed Company Search Bureau Limited as Corporate Nominee Secretary
23 September 1993
Resigned Company Search Bureau Limited as Corporate Nominee Secretary
23 September 1993
Appointed Company Formation Bureau Limited as Corporate Nominee Director
23 September 1993
Resigned Company Formation Bureau Limited as Corporate Nominee Director

Ownership 2 active

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

Ernst Ulrich Braun
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
German
Born July 1941 (85)
Susan Jane Braun
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1938 (87)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£334,680
Employees
2
Debt Ratio
55%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £297,171 £304,430 £340,525 £334,680
Balance sheet detail
202520242023202220212020
Fixed Assets£548,182£548,400£548,672£133,733£134,147
Current Assets£201,016£210,472£47,802£453,015£541,845
Debtors£200,000£0£10,416£10,416
Cash£10,472£47,802£28,019£116,849
Creditors (< 1 year)£174,394£183,347£201,689£272,514£282,318£273,861
Creditors (> 1 year)£240,124£235,000£235,000£0£104,960
Net Current Assets£26,622£27,125(£224,712)£170,697£267,984
Net Assets£334,680£340,525£304,430£297,171
Shareholder Funds£334,680£340,525£323,960£304,430£297,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 September 2025
1 October 2025Confirmation statement with no updates23 September 2025
9 September 2025Registered office address changed
23 June 2025Total exemption full accounts30 September 2024
15 October 2024Termination of appointment of a director
Show all recent filings

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