Braybrook Investments Limited

Active03124729 Private limited company
Incorporated
10 November 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kevin James Braybrook
Lisa Ann Braybrook
Martin Paul Braybrook
Owned by
Martin Paul Braybrook
Kevin James Braybrook
Lisa Ann Braybrook
Accounts type
Total exemption full
Region
East of England
Address
Unit 4B Fenice Court
Phoenix Business Park Eaton Socon
St Neots
PE19 8EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Braybrook, Lisa Ann
Secretary · Appointed 1 July 1996
British
Braybrook, Kevin James
Director · Appointed 17 November 1995
British
Born June 1958 (68)
Braybrook, Lisa Ann
Director · Appointed 17 November 1995
British
Born July 1964 (62)
Braybrook, Martin Paul
Director · Appointed 10 November 1995
British
Born February 1960 (66)
Officer history (4 former)
9 July 2004
Resigned Braybrook, David Samuel as Director
1 July 1996
Appointed Braybrook, Lisa Ann as Secretary
1 July 1996
Resigned Braybrook, Kevin James as Secretary
17 November 1995
Appointed Braybrook, Kevin James as Director
17 November 1995
Appointed Braybrook, Lisa Ann as Director
17 November 1995
Appointed Braybrook, Kevin James as Secretary
17 November 1995
Appointed Braybrook, David Samuel as Director
17 November 1995
Resigned Braybrook, Lisa Ann as Secretary
10 November 1995
Appointed Braybrook, Martin Paul as Director
10 November 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 November 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 November 1995
Appointed Braybrook, Lisa Ann as Secretary

Ownership 3 active

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

Martin Paul Braybrook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Kevin James Braybrook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Lisa Ann Braybrook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Net Assets
£3,055,140
Cash
£46,698
Employees
3
Debt Ratio
16%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £2,911,249 £2,693,495 £2,613,412 £3,112,926 £3,211,234 £3,055,140
Balance sheet detail
202520242023202220202019
Fixed Assets£3,589,000£3,847,000£3,847,000£3,228,000£3,623,003£4,003,003
Current Assets£58,427£124,519£43,443£76,577£94,803£90,208
Debtors£11,729£19,397£12,373£10,642£15,814£19,342
Cash£46,698£105,122£31,070£65,935£78,989£70,866
Creditors (< 1 year)£368,151£497,656£590,713£652,167
Creditors (> 1 year)£0£220,134£244,131
Net Current Assets(£213,185)(£226,400)(£324,708)(£421,079)(£495,910)(£561,959)
Net Assets£3,055,140£3,211,234£3,112,926£2,613,412£2,693,495£2,911,249
Shareholder Funds£3,112,926£2,613,412£2,693,495£2,911,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
17 November 2025Confirmation statement with no updates10 November 2025
11 September 2025Total exemption full accounts31 March 2025
19 November 2024Confirmation statement with no updates10 November 2024
31 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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