Bradsett Limited

Active03236966 Private limited company
Incorporated
12 August 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bharat, Thakrar
Secretary · Appointed 23 August 2011
Director · Appointed 13 August 1996
British
Born November 1958
Director · Appointed 13 August 1996
British
Born March 1958 (68)
Officer history (5 former)
23 August 2011
Appointed Bharat, Thakrar as Secretary
23 August 2011
Resigned Naidu, Gajen as Secretary
21 November 2003
Resigned Lawson, Maurice as Director
1 September 2003
Appointed Naidu, Gajen as Secretary
1 September 2003
Resigned Stock, Lynton Robert as Secretary
31 July 2000
Appointed Lawson, Maurice as Director
13 August 1996
Appointed Stock, Lynton Robert as Director
13 August 1996
Appointed Lawson, Melvin Anthony as Director
13 August 1996
Appointed Stock, Lynton Robert as Secretary
13 August 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 August 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
12 August 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 August 1996
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 6 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Uk Limited Company
Reg. no. 09984534
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Uk Limited Company
Reg. no. 09964173
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Uk Limited Company
Reg. no. 09999844
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Joshua Rowe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Max Moryoussef
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bradsett Limited This company Owns 25–50% of shares
Melstar Ltd Owns 75–100% of shares
Rushden Warehouse Limited Owns 75–100% of shares

Financials

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

Net Assets
£11,895,013
Cash
£32,038
Employees
2
Debt Ratio
9%
Current Ratio
8.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £11,008,582 £11,622,162 £12,336,311 £12,303,445 £12,836,538 £11,895,013
Balance sheet detail
202520242023202220212020
Fixed Assets£9,546,573£9,546,573£9,352,456£8,512,637£7,816,965£7,602,649
Current Assets£3,578,106£4,681,143£4,280,417£5,040,533£4,617,117£4,269,578
Debtors£3,546,068£4,491,594
Cash£32,038£189,549£1,300,390£1,345,095£833,656£749,913
Creditors (< 1 year)£407,681£569,193£507,443£704,368£299,429£384,981
Net Current Assets£3,170,425£4,111,950£3,772,974£4,336,165£4,317,688£3,884,597
Net Assets£11,895,013£12,836,538£12,303,445£12,336,311£11,622,162£11,008,582
Shareholder Funds£11,895,013£12,836,538£12,303,445£12,336,311£11,622,162£11,008,582

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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