Brayhaven Limited

Active03463525 Private limited company
Incorporated
11 November 1997 (28 years)
Industry
Development of building projects (41100)
Bookkeeping activities (69202)
Owned by
Robert Neil Kennedy
Accounts type
Total exemption full
Address
Timbers House
Lower Icknield Way
Marsworth
Tring
HP23 4LN

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 July 2026
12 May 2001
12 May 2001
Resigned Roscrow, Peter Donald as Director
12 May 2001
Resigned Tuohy, Martin Patrick as Secretary
12 May 2001
Resigned Newton, Hilary Paul as Director
1 May 2001
Appointed Kennedy, Robert Neil as Director
1 May 2001
1 May 2001
Appointed Kennedy, Robert Neil as Secretary
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
11 November 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 November 1997
Appointed Davis, William Edward as Secretary
11 November 1997
11 November 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 November 1997
Appointed Newton, Hilary Paul as Director
11 November 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 November 1997
Appointed Roscrow, Peter Donald as Director
11 November 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Former controllers (1)
11 December 2025
Ceased Christine Gabrielle Maria Kennedy — Owns 25–50% of shares

Financials

Net Assets
£123,958
Cash
£41,287
Turnover
£18,377
Profit Before Tax
(£168,899)
Employees
1
Profit Margin
-919%
Return on Equity
-136%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £287,194 £290,923 £288,681 £292,857 £123,958
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£123,958£292,857£288,681£650,623£649,337
Debtors£82,671£240,274£71,741£167,000£169,000
Cash£41,287£52,583£68,340£786£980
Creditors (< 1 year)£0£0£0£362,143
Creditors (> 1 year)£0£359,700
Net Current Assets£123,958£292,857£288,681£650,623£287,194
Net Assets£123,958£292,857£288,681£290,923£287,194
Shareholder Funds£123,958£292,857£288,681£290,923£287,194

Turnover£18,377
Cost of Sales£0
Gross Profit£18,377£7,248
Admin Expenses£187,276£5,490
Operating Profit(£168,899)£1,758
Profit Before Tax(£168,899)£1,758
Profit for Period(£168,899)£1,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
28 July 2026Confirmation statement with no updates28 July 2026
11 December 2025Cessation of a person with significant control
7 October 2025Total exemption full accounts30 September 2025
28 July 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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