John Brailsford Limited

Active03204138 Private limited company
Incorporated
28 May 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Claire Newlove Hill
Owned by
Geoffrey Daniel
Claire Newlove-Hill
Accounts type
Total exemption full
Region
East Midlands
Address
2 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born July 1971 (55)
Hill, Claire Newlove
Director · Appointed 29 April 2021
British
Born December 1983 (42)
Corporate Secretary · Appointed 19 March 2020
Officer history (9 former)
1 September 2024
Appointed Daniel, Geoffrey as Director
1 September 2024
Resigned Brailsford, Anne as Director
1 September 2024
Resigned Brailsford, John Francis as Director
29 April 2021
Appointed Hill, Claire Newlove as Director
29 April 2021
Appointed Brailsford, Anne as Director
19 March 2020
Appointed Nuvo Accountancy Limited as Corporate Secretary
19 March 2020
Resigned Brailsford, John Francis as Secretary
20 June 2012
25 June 2004
Appointed Brailsford, John Francis as Secretary
1 June 2004
Resigned Walster, Catherine as Secretary
31 March 2003
Resigned Marshall, Ernest as Director
23 November 2001
Appointed Walster, Catherine as Secretary
12 November 2001
Resigned Walster, Catherine as Secretary
23 January 1997
Appointed Marshall, Ernest as Director
16 July 1996
Appointed Walster, Catherine as Secretary
16 July 1996
16 July 1996
Appointed Brailsford, John Francis as Director
16 July 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 July 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 May 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 May 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 September 2024
Owns 25–50% of shares
British
Born July 1971 (55)
Claire Newlove-Hill
Individual · Notified 24 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1983 (42)
Former controllers (2)
1 September 2024
Ceased Anne Brailsford — Holds 25–50% of voting rights
1 September 2024
Ceased John Francis Brailsford — Owns 25–50% of shares

Financials

Net Assets
£37,144
Cash
£57,918
Employees
5
Debt Ratio
60%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £4,504 £37,195 £13,412 £289 (£1,213) £37,144
Balance sheet detail
202520242023202220212020
Fixed Assets£2,732£2,056£2,946£2,662£2,089£380
Current Assets£90,357£34,306£31,381£42,979£74,806£25,071
Debtors£32,439
Cash£57,918
Creditors (< 1 year)£44,251£36,558£32,251£37,703£20,073
Net Current Assets£34,412(£1,429)(£661)£12,590£38,696£5,914
Net Assets£37,144(£1,213)£289£13,412£37,195£4,504
Shareholder Funds(£1,213)£289£13,412£37,195£4,504

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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