Braemac Limited

Active03488704 Private limited company
Incorporated
6 January 1998 (28 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Michael Joseph Kennedy
Jonathan Wayne Mitchell
Owned by
Accounts type
Small
Region
North West
Address
Braemac House
1 Mandarin Court Centre Park
Warrington
WA1 1GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Michael Joseph
Director · Appointed 12 December 2025
American
Born October 1969 (57)
Director · Appointed 12 December 2025
British
Born January 1986 (40)
Mitchell, Jonathan Wayne
Director · Appointed 1 January 2023
Australian,New Zealander
Born October 1978 (48)
Officer history (11 former)
16 December 2025
Resigned Smith, Glenn Lowell Jr as Director
16 December 2025
Resigned Shopp, Jr., Peter Fredrick as Director
12 December 2025
Appointed Skipper, Benjamin James as Director
12 December 2025
Appointed Kennedy, Michael Joseph as Director
5 June 2025
Resigned Lavelle, Sarah as Director
1 March 2024
Appointed Shopp, Jr., Peter Fredrick as Director
1 March 2024
Resigned Brown, Scott Leslie as Director
1 January 2023
Resigned Calvisi, Dino as Director
1 January 2023
Resigned Nemeny, Danny as Director
1 January 2023
Appointed Smith, Glenn Lowell Jr as Director
1 January 2023
Appointed Brown, Scott Leslie as Director
1 January 2023
Appointed Mitchell, Jonathan Wayne as Director
1 January 2023
Resigned Nemeny, Danny as Secretary
28 September 2006
Resigned Ford, Raymond as Director
8 April 2005
Appointed Lavelle, Sarah as Director
7 April 2005
Resigned Howard, Gregory John as Director
21 January 1998
Appointed Ford, Raymond as Director
21 January 1998
Appointed Nemeny, Danny as Secretary
21 January 1998
Appointed Calvisi, Dino as Director
21 January 1998
Appointed Howard, Gregory John as Director
21 January 1998
Appointed Nemeny, Danny as Director
21 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03735878
Former controllers (2)
1 January 2023
Ceased Danny Nemeny — Right to appoint and remove directors (as a trust)
1 January 2023
Ceased Dino Calvisi — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£2,296,372
Cash
£1,755,237
Employees
14
Debt Ratio
50%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £437,117 £535,825 £659,520 £1,044,144 £1,550,548 £2,296,372
Balance sheet detail
202420232022202120202019
Fixed Assets£3,073£5,271£9,866£14,886£11,684£9,406
Current Assets£4,581,185£3,283,047£3,706,237£2,604,695£2,506,619£2,508,405
Debtors£2,026,586£1,487,350£2,624,863£1,831,288£1,794,569£1,671,951
Cash£1,755,237£1,134,364£535,215£435,198£452,027£419,203
Creditors (< 1 year)£1,546,183£987,770£1,920,318£1,207,516£1,230,605£1,329,330
Creditors (> 1 year)£750,000£750,000£750,000£750,000£750,000£750,000
Net Current Assets£3,035,002£2,295,277£1,785,919£1,397,179£1,276,014£1,179,075
Net Assets£2,296,372£1,550,548£1,044,144£659,520£535,825£437,117
Shareholder Funds£2,296,372£1,550,548£1,044,144£659,520£535,825£437,117

Filings

Filing history not loaded yet. See it on Companies House

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