Braear Developments Limited

Active03003988 Private limited company
Incorporated
15 December 1994 (31 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o 32 Castlewood Road
London
N16 6DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
34
Outstanding
12
Part satisfied
0
Satisfied
22

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
27 March 2026
Resigned Earwaker, David John, Mr. as Director
27 March 2026
Appointed Frankel, Michael as Director
27 March 2026
Resigned Earwaker, David John, Mr. as Secretary
22 July 2025
Resigned West, Rebekah Elizabeth as Director
22 July 2025
Resigned Ward-Smith, Bradley, Mr. as Director
12 December 2023
Appointed Ward-Smith, Bradley, Mr. as Director
1 December 2023
Resigned Ward-Smith, Bradley John as Director
5 January 2018
Appointed Ward-Smith, Bradley John as Director
9 June 2016
Resigned Mcgann, Deborah Jayne, Mrs. as Director
28 August 2013
Appointed West, Rebekah Elizabeth as Director
28 August 2013
Appointed Mcgann, Deborah Jayne, Mrs. as Director
12 July 2013
Resigned West, Rebekah Elizabeth as Director
26 July 2001
Appointed West, Rebekah Elizabeth as Director
30 November 2000
Resigned Driver, Dorothy Leonora as Director
15 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1994
Appointed Driver, Dorothy Leonora as Director
15 December 1994
Appointed Earwaker, David John, Mr. as Secretary
15 December 1994
Appointed Earwaker, David John, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17026513
Former controllers (1)
27 March 2026
Ceased David John Earwaker — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Braear Developments Limited This company Owns 75–100% of shares
Jackson Braear Sub Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,271,022
Current Ratio
34.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,590,752 £2,765,620 £2,926,074 £2,924,692 £3,059,772 £2,603,231
Balance sheet detail
202520242023202220212020
Fixed Assets£127,633£107,509£92,520£92,839£93,500£94,700
Current Assets£2,549,339£3,010,562£2,911,763£2,901,937£2,802,783£2,570,332
Debtors£173,634£620,886£274,893£244,484£192,731£176,419
Cash£1,271,022£1,283,601£1,402,542£1,417,035£1,173,158£957,019
Creditors (< 1 year)£73,741£58,299£79,591£68,702£130,663£74,280
Net Current Assets£2,475,598£2,952,263£2,832,172£2,833,235£2,672,120£2,496,052
Shareholder Funds£2,603,231£3,059,772£2,924,692£2,926,074£2,765,620£2,590,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
14 September 2026Registration of a charge
7 September 2026Registration of a charge
6 September 2026Registration of a charge
6 September 2026Registration of a charge
Show all recent filings

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