Braidgrain Limited

Active03127396 Private limited company
Incorporated
17 November 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Hugh James Myddelton Ellicombe
Accounts type
Total exemption full
Region
South East
Address
Wellesley House
204 London Road
Waterlooville Portsmouth
PO7 7AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
22
Outstanding
5
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Slocki, Oskar Krzysztof
Director · Appointed 7 September 2021
Polish
Born January 1996 (30)
Director · Appointed 7 September 2021
British
Born February 1957 (69)
Director · Appointed 6 December 1995
British
Born December 1949 (76)
Officer history (3 former)
7 September 2021
Appointed Slocki, Oskar Krzysztof as Director
7 September 2021
Appointed Wood, Michael Anthony as Director
15 October 2013
Resigned Lemmon, Margaret as Secretary
28 February 1997
Appointed Lemmon, Margaret as Secretary
28 February 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 December 1995
Appointed Ellicombe, Hugh James Myddelton as Director
6 December 1995
Resigned London Law Services Limited as Corporate Nominee Director
17 November 1995
Appointed London Law Services Limited as Corporate Nominee Director
17 November 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born December 1949 (76)

Holdings 1

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

Holds 75–100% of voting rights (as a firm)
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,501,421
Cash
£107,525
Employees
3
Debt Ratio
19%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,812,134 £3,165,668 £3,197,982 £1,834,743 £1,467,340 £1,501,421
Balance sheet detail
202520242023202220212020
Fixed Assets£1,640,766£1,446,366£1,446,483£1,446,621£1,726,824£2,482,015
Current Assets£203,752£311,174£831,811£2,230,580£1,971,478£915,274
Debtors£96,227£136,382£514,691£63,398£147,351
Cash£107,525£174,792£317,120£733,979£1,908,080£767,923
Creditors (< 1 year)£255,044£532,449£584,970
Creditors (> 1 year)£224,000
Net Current Assets(£139,204)£145,140£612,409£1,975,536£1,439,029£330,304
Net Assets£1,501,421£1,467,340£1,834,743£3,197,982£3,165,668£2,812,134
Shareholder Funds£1,501,421£1,467,340£1,834,743£3,197,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
31 January 2025Total exemption full accounts30 April 2024
11 December 2024Confirmation statement with updates17 November 2024
22 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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