Bradec Construction Ltd.

Active02988189 Private limited company
Incorporated
9 November 1994 (32 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
South East
Address
Bradec House
London Road
Andover Down
Andover
SP11 6LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born February 1994 (32)
Director · Appointed 5 January 2009
British
Born May 1968 (58)
Director · Appointed 9 November 1994
British
Born October 1965 (61)
Secretary · Appointed 9 November 1994
British
Officer history (3 former)
10 September 2026
Appointed Bradbury, Nicholas Andrew as Director
5 January 2009
Appointed Bradbury, Gayle Victoria as Director
31 December 2008
Resigned Biddlecombe, John Roger as Director
9 November 1994
Appointed Bradbury, Stephen John as Director
9 November 1994
Appointed Bradbury, Gayle Victoria as Secretary
9 November 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
9 November 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
9 November 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director
9 November 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
9 November 1994
Appointed Biddlecombe, John Roger as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17413914
Former controllers (3)
10 September 2026
Ceased Bradec Group Limited — Owns 75–100% of shares
16 March 2018
Ceased Stephen John Bradbury — Owns 50–75% of shares
16 March 2018
Ceased Gayle Victoria Bradbury — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bradec Construction Ltd. This company Owns 75–100% of shares
Bradec Limited Owns 75–100% of shares

Financials

Net Assets
£1,003,358
Cash
£417,238
Employees
7
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £944,738 £737,525 £934,978 £1,051,138 £969,876 £1,003,358
Balance sheet detail
202520242023202220212020
Fixed Assets£65,200£83,226£25,667£27,783£32,410£44,167
Current Assets£1,257,534£1,803,344£1,477,312£1,408,569£1,156,138£1,440,100
Debtors£537,423£526,647£535,570£135,227£168,574£391,409
Cash£417,238£978,514£647,771£809,202£514,633£587,121
Creditors (< 1 year)£308,766£906,142£448,520£499,444£448,428£534,927
Net Current Assets£948,768£897,202£1,028,792£909,125£707,710£905,173
Net Assets£1,003,358£969,876£1,051,138£934,978£737,525£944,738
Shareholder Funds£1,003,358£969,876£1,051,138£934,978£737,525£944,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Cessation of a person with significant control
14 September 2026Notification of a person with significant control
14 September 2026Appointment of a director
21 August 2026Confirmation statement with updates21 August 2026
10 August 2026Total exemption full accounts31 March 2026
Show all recent filings

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