Bradhaven Limited

Active03682693 Private limited company
Incorporated
14 December 1998 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Helen Wilson
Owned by
Clive Alan Wilson
Helen Wilson
Accounts type
Unaudited abridged
Region
East of England
Address
Melbourne Hubbards Lane
Hessett
Bury St Edmunds
IP30 9BG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 1999
British
Director · Appointed 6 January 1999
British
Born May 1958 (68)
Wilson, Helen
Director · Appointed 6 January 1999
British
Born May 1959 (67)
Officer history (2 former)
6 January 1999
Appointed Wilson, Clive Alan as Secretary
6 January 1999
Appointed Wilson, Clive Alan as Director
6 January 1999
Appointed Wilson, Helen as Director
6 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
14 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 December 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1958 (68)
Helen Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1959 (67)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£334)
Cash
£66
Profit Before Tax
(£316)
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £179 £419 £631 £883 £283 (£18) (£334)
Balance sheet detail
2025202420232022202120202019
Current Assets£66£82£283£260£247£440£210
Cash£66£82£283£260£247£440£210
Creditors (< 1 year)£400£100£500£1,000£1,000
Net Current Assets(£334)(£18)£283£883£631£419£179
Net Assets(£334)(£18)£283£883£631£419£179
Shareholder Funds(£334)(£18)£283£883£631£419£179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Unaudited abridged accounts31 December 2025
15 December 2025Confirmation statement with no updates14 December 2025
30 July 2025Unaudited abridged accounts31 December 2024
21 December 2024Confirmation statement with updates14 December 2024
21 August 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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