Website & contact details
- Website
Brachot Limited
- Incorporated
- 17 May 2000 (26 years)
- Previously known as
- Beltrami UK Limited (until 31 December 2020)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Lucas Van OverberghePauline Van OverbergheVinciana Louise Robertine Vaernewyck
- Owned by
- Madam Vinciana Vaernewyck
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 1 Brook Park Saltbrook Trading EstateSaltbrook RoadHalesowenB63 2QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Van Overberghe, Lucas
Director · Appointed 8 April 2019
Belgian
Born September 1991 (35)
Van Overberghe, Pauline
Director · Appointed 8 April 2019
Belgian
Born February 1994 (32)
Vaernewyck, Vinciana Louise Robertine
Director · Appointed 10 November 2017
Belgian
Born August 1961 (65)
Van Overberghe, Dirk Ghislain Maurice, M
Director · Appointed 10 November 2017
Belgian
Born July 1958 (68)
Van Overberghe, Gilles Ferdinand George
Director · Appointed 10 November 2017
Belgian
Born March 1983 (43)
Hill, Deborah Anne
Secretary · Appointed 7 March 2008
British
Officer history (6 former)
8 March 2024
8 April 2019
Appointed Van Overberghe, Pauline as Director
8 April 2019
Appointed Van Overberghe, Lucas as Director
10 November 2017
Resigned Callewier, Herwig Willem Evarist as Director
10 November 2017
Appointed Vaernewyck, Vinciana Louise Robertine as Director
10 November 2017
Appointed Van Overberghe, Dirk Ghislain Maurice, M as Director
10 November 2017
Appointed Van Overberghe, Gilles Ferdinand George as Director
7 March 2008
Appointed Hill, Deborah Anne as Secretary
7 March 2008
1 January 2008
1 February 2004
1 February 2004
31 December 2000
Resigned Barrett, Richard James as Director
26 May 2000
Appointed Callewier, Herwig Willem Evarist as Director
26 May 2000
Appointed Barrett, Richard James as Director
26 May 2000
17 May 2000
17 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madam Vinciana Vaernewyck
Individual · Notified 11 January 2019
Owns 75–100% of shares
Belgian
Born August 1961 (65)
Former controllers (2)
11 January 2019
Ceased Brachot Hermant NV — Owns 75–100% of shares
11 January 2019
Ceased Belcona NV — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £422,469
- Profit Before Tax
- £283,760
- Current Ratio
- 1.9x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,979,461 | £2,918,191 | £2,802,674 | £2,880,174 | £2,909,436 | £2,615,438 | £2,719,653 |
| Current Assets | £6,207,107 | £6,301,148 | £6,079,481 | £9,071,841 | £11,276,889 | £5,917,586 | £5,772,719 |
| Debtors | £1,135,769 | £1,294,362 | £1,535,526 | £2,876,933 | £3,438,836 | £3,248,527 | £3,258,307 |
| Cash | £422,469 | £1,026,689 | £833,859 | £1,795,602 | £989,750 | £704,574 | £281,168 |
| Creditors (< 1 year) | £3,336,652 | £3,582,243 | £3,247,382 | £3,179,834 | £5,042,974 | £1,725,570 | £1,618,428 |
| Creditors (> 1 year) | £0 | £155,675 | £791,911 | £1,350,457 | £2,087,040 | £2,676,706 | |
| Net Current Assets | £2,870,455 | £2,718,905 | £2,832,099 | £5,892,007 | £6,233,915 | £4,192,016 | £4,154,291 |
| Net Assets | £5,637,096 | £5,479,098 | £7,980,270 | £7,792,894 | £4,720,414 | £4,189,163 | |
| Shareholder Funds | £5,849,916 | £5,637,096 | £5,479,098 | £7,980,270 | £7,792,894 | £4,720,414 | £4,189,163 |
| Turnover | £13,420,166 | ||||||
| Cost of Sales | £8,553,513 | £8,491,107 | £9,100,745 | £10,674,021 | |||
| Gross Profit | £2,746,145 | ||||||
| Admin Expenses | £1,646,303 | £1,567,668 | £1,529,369 | £1,810,509 | |||
| Staff Costs | £1,329,032 | £1,192,271 | £1,087,398 | £1,046,617 | |||
| Operating Profit | £201,509 | ||||||
| Profit Before Tax | £283,760 | £210,663 | £291,690 | £220,695 | |||
| Tax | £70,940 | £52,665 | £67,862 | £33,319 | |||
| Profit for Period | £212,820 | £157,998 | £223,828 | £187,376 | |||
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 22 May 2026 | Replacement filing for the appointment of a director | |||
| 16 June 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 17 May 2025 |
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