Bracchium Ltd

Active04225312 Private limited company
Incorporated
30 May 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lesley Ann Roulstone
Anthony Richard Roulstome
Accounts type
Micro entity
Region
South East
Address
Chantry
Broomfield Hill
Great Missenden
HP16 9HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Roulstone, Lesley Ann
Secretary · Appointed 30 May 2001
British
Director · Appointed 30 May 2001
British
Born October 1947 (79)
Officer history (2 former)
30 May 2001
Appointed Roulstone, Lesley Ann as Secretary
30 May 2001
30 May 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 May 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 May 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 May 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Lesley Ann Roulstone
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1950 (76)
Anthony Richard Roulstome
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1947 (79)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
8.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,347,141 £1,340,100 £1,401,237 £1,308,502 £1,278,911 £1,333,836 £1,359,317
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,193,288£1,111,807£1,015,754£1,068,075£1,178,872£1,058,864£439,391
Current Assets£186,979£237,930£269,026£245,813£244,210£288,571£921,142
Creditors (< 1 year)£20,950£15,901£5,869£5,386£21,845£7,335£13,392
Net Current Assets£166,029£222,029£263,157£240,427£222,365£281,236£907,750
Shareholder Funds£1,359,317£1,333,836£1,278,911£1,308,502£1,401,237£1,340,100£1,347,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Micro company accounts30 June 2025
23 November 2025Confirmation statement with no updates23 November 2025
25 February 2025Micro company accounts30 June 2024
8 December 2024Confirmation statement with no updates24 November 2024
27 March 2024Micro company accounts30 June 2023
Show all recent filings

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