Braybank Estates Limited

Active03539408 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Residents property management (98000)
Directors
Oscar John Wingham
Margit Walker
Accounts type
Micro entity
Region
South East
Address
Unit 4 Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born June 1965 (61)
Wingham, Oscar John
Director · Appointed 13 November 2023
British
Born March 1972 (54)
Corporate Secretary · Appointed 19 July 2021
Walker, Margit
Director · Appointed 21 May 2021
British
Born March 1952 (74)
Hill, Peter Stanley
Director · Appointed 14 November 2018
British
Born August 1938 (88)
Severn, Richard
Director · Appointed 4 September 2014
British
Born May 1945 (81)
Kinghorn, Gloria Margaret
Director · Appointed 8 June 2011
British
Born February 1947 (79)
Officer history (40 former)
22 October 2024
Appointed Krishna, Amita, Dr as Director
16 October 2024
Resigned Rawlings, Michael Bruce as Director
13 November 2023
Appointed Wingham, Oscar John as Director
12 July 2023
Resigned Lowe, Christopher Alan as Director
19 July 2021
Resigned Cleaver, Martin as Secretary
19 July 2021
Appointed Cleaver Property Management Limited as Corporate Secretary
21 May 2021
Appointed Walker, Margit as Director
27 February 2020
Resigned Walker, Margit as Director
14 November 2018
Appointed Hill, Peter Stanley as Director
16 October 2018
Resigned Flisher, Richard Allen as Director
31 October 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
1 October 2017
Appointed Cleaver, Martin as Secretary
11 May 2016
Resigned Walsh, Stuart Mcmillan as Director
4 September 2014
Appointed Severn, Richard as Director
29 May 2013
Appointed Lowe, Christopher Alan as Director
25 November 2011
Resigned Fawcett, Jane as Director
8 June 2011
Appointed Kinghorn, Gloria Margaret as Director
16 May 2011
Appointed Walker, Margit as Director
10 June 2009
Appointed Rawlings, Michael Bruce as Director
10 June 2009
Appointed Flisher, Richard Allen as Director
10 May 2009
Resigned Gilbey, Dennis George as Director
15 April 2009
Resigned Walker, Philip Henry as Director
6 April 2009
Resigned Richardson, Peter as Director
10 January 2009
Resigned Sadler, Ian as Director
22 July 2008
Resigned Wilkinson, Beryl as Director
11 June 2008
Appointed Sadler, Ian as Director
11 June 2008
Appointed Walsh, Stuart Mcmillan as Director
13 January 2008
Resigned Sadler, Marian Joyce as Director
13 December 2007
Resigned Pratt, Christopher Guy Rogan as Director
23 October 2007
Resigned Stearn, Jane Rosalind as Director
22 October 2007
Appointed Wilkinson, Beryl as Director
12 July 2007
Appointed Richardson, Peter as Director
15 May 2007
Resigned Mckenzie, Jennifer Ingrid as Director
25 October 2006
Appointed Pratt, Christopher Guy Rogan as Director
25 October 2006
Resigned Wharton, Deborah as Director
25 October 2006
Appointed Sadler, Marian Joyce as Director
25 October 2006
Appointed Fawcett, Jane as Director
25 October 2006
Appointed Gilbey, Dennis George as Director
11 August 2006
Resigned Kinghorn, John Alexander as Director
11 August 2006
Resigned Bewsher, John Bowen as Director
7 March 2006
Appointed Bewsher, John Bowen as Director
5 October 2005
Appointed Walker, Philip Henry as Director
3 June 2004
Resigned Stephenson, Tom Birkett as Director
18 December 2003
Appointed Kinghorn, John Alexander as Director
10 November 2003
Resigned Mason, Martin Dudley as Director
18 September 2003
Appointed Stearn, Jane Rosalind as Director
17 June 2003
Appointed Mortimer Secretaries Limited as Corporate Secretary
17 June 2003
Resigned Owen White, Solicitors as Secretary
6 January 2003
Appointed Wharton, Deborah as Director
12 December 2002
Appointed Stephenson, Tom Birkett as Director
27 November 2002
Resigned Gardner, Brenda Susan as Director
24 July 2002
Resigned Cay, Nigel as Director
31 December 2001
Resigned Stafford, Michael Peter as Director
13 December 2001
Resigned Ambjorn, Gunnar Magnus as Director
13 December 2001
Resigned Gilbert, Andrew as Director
13 December 2001
Appointed Cay, Nigel as Director
13 December 2001
Appointed Mason, Martin Dudley as Director
13 December 2001
Resigned Bunton, Madeleine Lesley as Director
13 December 2001
Resigned Gardner, Roy Milner as Director
13 December 2001
Resigned Stephenson, Tom Birkett as Director
13 December 2001
Appointed Gardner, Brenda Susan as Director
13 December 2001
Appointed Mckenzie, Jennifer Ingrid as Director
10 November 2001
Resigned Shrewdchoice Ltd as Corporate Secretary
10 November 2001
Appointed Owen White, Solicitors as Secretary
29 September 2000
Appointed Stafford, Michael Peter as Director
29 September 2000
Appointed Gardner, Roy Milner as Director
3 August 2000
Resigned Newson-Smith, Grevile Robin, Dr as Director
4 February 2000
Resigned Cherry, Stephen as Director
3 February 2000
Resigned Bewsher, John Bowen as Director
30 September 1999
Appointed Gilbert, Andrew as Director
22 July 1999
Resigned Wilson, Veronica Kathleen as Director
2 April 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
2 April 1998
Appointed Wilson, Veronica Kathleen as Director
2 April 1998
Appointed Bewsher, John Bowen as Director
2 April 1998
Resigned Severnside Secretarial Ltd as Corporate Director
2 April 1998
Appointed Cherry, Stephen as Director
2 April 1998
Appointed Severnside Secretarial Ltd as Corporate Director
2 April 1998
Appointed Newson-Smith, Grevile Robin, Dr as Director
2 April 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
2 April 1998
Appointed Shrewdchoice Ltd as Corporate Secretary
2 April 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
2 April 1998
Appointed Ambjorn, Gunnar Magnus as Director
2 April 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
2 April 1998
Appointed Bunton, Madeleine Lesley as Director
2 April 1998
Resigned Wilson, Veronica Kathleen as Secretary
2 April 1998
Appointed Stephenson, Tom Birkett as Director
2 April 1998
Appointed Wilson, Veronica Kathleen as Secretary

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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£261,177
Debt Ratio
4%
Current Ratio
5.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £242,833 £258,114 £259,376 £261,755 £262,109 £261,767 £261,177
Balance sheet detail
2025202420232022202120202019
Fixed Assets£210,000£210,000£210,000£210,000£210,000£210,000£210,000
Current Assets£63,203£82,460£121,687£160,316£193,193£228,018£242,947
Creditors (< 1 year)£12,026£26,311£45,549£45,192£43,026£43,521£39,899
Creditors (> 1 year)£0£4,382£24,029£63,369£100,791£136,383£170,215
Net Current Assets£51,177£56,149£76,138£115,124£150,167£184,497£203,048
Net Assets£261,177£261,767£262,109£261,755£259,376£258,114£242,833
Shareholder Funds£261,177£261,767£262,109£261,755£259,376£258,114£242,833

Turnover£2,610£3,875£4,911
Tax(£80)£83£558£296£3,584£626
Profit for Period(£342)£354£1,262£15,281£3,191

Filings

Filing history not loaded yet. See it on Companies House

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