Braywick Heath Nurseries Ltd

Active03230087 Private company limited by guarantee
Incorporated
26 July 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
41 Braywick Road
Maidenhead
Berkshire
SL6 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
British
Born September 1959 (67)
Director · Appointed 30 June 2026
British
Born December 1962 (63)
Director · Appointed 24 January 2023
British
Born June 1965 (61)
Director · Appointed 24 January 2023
British
Born July 1948 (78)
Officer history (23 former)
6 August 2026
Appointed Hay, Jeremy Michael as Director
30 June 2026
Appointed Stimson, Donna Sue as Director
31 March 2026
Resigned Pemberton, Robin Anthony as Director
25 August 2024
Resigned Pohl, Henry as Secretary
16 August 2024
Resigned Perry, Janet Leah as Director
28 September 2023
Appointed Perry, Janet Leah as Director
24 January 2023
Appointed Hughes, Lisa Jane Helen as Director
24 January 2023
Appointed Pohl, Henry Theodore as Director
1 May 2018
Appointed Pohl, Henry as Secretary
18 October 2017
Resigned May, John Baker as Secretary
18 October 2017
Resigned May, John Baker as Director
25 July 2014
Resigned Gilfoy, Hilary Faith as Director
21 February 2014
Appointed Gilfoy, Hilary Faith as Director
3 August 2010
Appointed May, John Baker as Secretary
3 August 2010
Resigned Selway, Carole Ann as Director
3 August 2010
Resigned Selway, Carole Ann as Secretary
4 August 2009
Appointed Selway, Carole Ann as Director
4 August 2009
Appointed May, John Baker as Director
4 August 2009
Appointed Selway, Carole Ann as Secretary
7 November 2008
Resigned Compton, Lyn Alison as Secretary
12 July 2006
Resigned Le Bras, Mary Patricia as Director
1 January 2005
Appointed Compton, Lyn Alison as Secretary
31 December 2004
Resigned Abbott, Lynette Margaret as Secretary
31 December 2004
Resigned Abbott, Lynnette Margaret as Director
3 April 2003
Resigned Lowe, Christopher Alan as Director
3 April 2003
Resigned Bishop, Derek Victor as Director
3 April 2003
Appointed Abbott, Lynnette Margaret as Director
3 April 2003
Resigned Pilvachi, John as Director
2 April 2003
Appointed Abbott, Lynette Margaret as Secretary
2 April 2003
Resigned Compton, Lyn Alison as Secretary
1 August 2002
Appointed Le Bras, Mary Patricia as Director
28 June 2002
Resigned Bruton, Michael John, Doctor as Director
18 September 2001
Appointed Bishop, Derek Victor as Director
22 June 2001
Resigned Field, Peter Howard as Director
21 February 2001
Resigned John, Elizabeth as Director
31 January 2001
Resigned Thomson, Peter as Secretary
5 June 2000
Appointed Pilvachi, John as Director
3 June 2000
Resigned Dawson, William Martin as Director
1 February 2000
Appointed Compton, Lyn Alison as Secretary
1 February 2000
Resigned Thomson, Peter as Director
11 November 1999
Resigned Edwards, Simon John as Director
30 September 1999
Appointed John, Elizabeth as Director
16 January 1998
Appointed Lowe, Christopher Alan as Director
29 November 1996
Appointed Edwards, Simon John as Director
26 July 1996
Appointed Thomson, Peter as Director
26 July 1996
Appointed Field, Peter Howard as Director
26 July 1996
Appointed Dawson, William Martin as Director
26 July 1996
Appointed Thomson, Peter as Secretary
26 July 1996
Appointed Pemberton, Robin Anthony as Director
26 July 1996
Appointed Bruton, Michael John, Doctor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
24 January 2023
Ceased Robin Anthony Pemberton — Has significant influence or control
18 October 2017
Ceased John Baker May — Has significant influence or control

Financials

Cash
£36,705
Employees
8
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £70,063 £106,283 £118,098 £94,722 £64,996 £61,050
Balance sheet detail
202420232022202120202019
Fixed Assets£32,187£36,598£14,963£21,945£28,892£35,001
Current Assets£70,256£84,566£109,912£118,944£170,601£126,585
Debtors£11,190£16,143£20,541£11,548£16,019£13,343
Cash£36,705£42,874£70,888£93,960£140,056£97,186
Creditors (< 1 year)£41,393£56,168£30,153£22,791£93,210£91,523
Net Current Assets£28,863£28,398£79,759£96,153£77,391£35,062
Shareholder Funds£61,050£64,996£94,722£118,098£106,283£70,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
6 August 2026Appointment of a director
14 July 2026Confirmation statement with no updates11 July 2026
30 June 2026Appointment of a director
2 April 2026Termination of appointment of a director
Show all recent filings

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