Roy Braidwood & Sons Transport Limited

Active03758340 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Freight transport by road (49410)
Accounts type
Medium
Region
North West
Address
Lester Road Garage
Worsley Trading Estate
Little Hulton, Manchester
M38 0PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2000
British
Director · Appointed 1 June 2000
British
Born July 1962 (64)
Director · Appointed 1 June 1999
British
Born October 1959 (67)
Officer history (3 former)
1 June 2000
Appointed Braidwood, Stephen as Secretary
1 June 2000
Appointed Braidwood, Stephen as Director
1 June 2000
Resigned Fray, Ronald Bridge as Secretary
1 June 1999
Appointed Braidwood, Roy William as Director
1 June 1999
Appointed Fray, Ronald Bridge as Secretary
1 June 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 June 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 April 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 April 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17012260
Former controllers (2)
4 February 2026
Ceased Stephen Braidwood — Owns 25–50% of shares
4 February 2026
Ceased Roy William Braidwood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Roy Braidwood & Sons Transport Limited This company Owns 75–100% of shares
XC Electrical Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£2,889,066
Cash
£937,190
Profit
£585,215
Employees
58
Debt Ratio
57%
Current Ratio
1.3x
Return on Equity
20%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £1,471,106 £1,650,936 £2,025,913 £2,319,974 £2,387,257 £2,889,066
Balance sheet detail
202520232022202120202019
Fixed Assets£3,171,633£2,432,111£2,487,270£2,057,063£1,793,308£1,661,181
Current Assets£3,484,203£2,862,186£3,334,194£2,559,357£1,449,134£1,523,509
Debtors£2,496,757£1,820,947£2,704,608£2,039,488£1,015,672£1,246,773
Cash£937,190£1,020,739£595,919£448,819£399,212£243,443
Creditors (< 1 year)£2,690,680£1,922,390£2,952,675£1,894,414£884,463£1,052,966
Creditors (> 1 year)£395,272£530,112£104,837£336,687£457,656£407,816
Net Current Assets£793,523£939,796£381,519£664,943£564,671£470,543
Net Assets£2,889,066£2,387,257£2,319,974£2,025,913£1,650,936£1,471,106
Shareholder Funds£2,889,066£2,387,257£2,319,974£2,025,913£1,650,936£1,471,106

Filings 78

Show all 78 filings

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