Brayway Limited

Active04266802 Private limited company
Incorporated
8 August 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Theresa Wodehouse
Accounts type
Micro entity
Region
East of England
Address
Knightlands North Benfleet Hall Road
North Benfleet
Wickford
SS12 9JR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lyon, Elizabeth Joy
Director · Appointed 17 February 2023
British
Born April 1960 (66)
Director · Appointed 17 February 2023
British
Born February 1963 (63)
Director · Appointed 17 February 2023
British
Born March 1961 (65)
Director · Appointed 17 February 2023
British
Born June 1959 (67)
Valente, Theresa
Secretary · Appointed 9 August 2015
Valente, Theresa
Director · Appointed 24 October 2014
British
Born January 1967 (59)
Director · Appointed 10 June 2002
British
Born November 1957
Officer history (5 former)
17 February 2023
Resigned Lyon, John Nisbet as Director
17 February 2023
Appointed Lyon, John Nisbet as Director
17 February 2023
Appointed Lyon, Nicolina Ella as Director
17 February 2023
Appointed Lyon, Robert James Wilson as Director
17 February 2023
Appointed Lyon, Elizabeth Joy as Director
17 February 2023
Resigned Lyon, Robert James Wilson as Director
9 August 2015
Appointed Valente, Theresa as Secretary
9 August 2015
Resigned Lyon, Robert James Wilson as Secretary
24 October 2014
Appointed Valente, Theresa as Director
10 June 2002
Appointed Lyon, Robert James Wilson as Secretary
10 June 2002
Appointed Lyon, John Nisbet as Director
10 June 2002
10 June 2002
Appointed Lyon, Robert James Wilson as Director
10 June 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
10 June 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
8 August 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
8 August 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Theresa Wodehouse
Individual · Notified 12 August 2020
Owns 25–50% of shares
British
Born January 1967 (59)
Former controllers (3)
17 February 2023
Ceased Robert James Wilson Lyon — Owns 25–50% of shares
17 February 2023
Ceased John Nisbet Lyon — Owns 25–50% of shares
12 August 2020
Ceased Michele Christopher Luigi Valente — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£322,772
Debt Ratio
53%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2024 2025 £302,421 £322,772
Balance sheet detail
2025202420232022202120202019
Fixed Assets£420,714£420,714£414,964£414,964£405,165£405,165£405,165
Current Assets£267,503£126,217
Cash£104,523£44,839£11,541£13,063£13,814
Creditors (< 1 year)£365,445£244,510£246,477£238,981£234,631£259,216£261,996
Net Current Assets(£97,942)(£118,293)(£141,954)(£194,142)(£223,090)(£246,153)(£248,182)
Net Assets£322,772£302,421
Shareholder Funds£322,772£302,421£273,010£220,822£182,075£159,012£156,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Change of details for a person with significant control
26 May 2026Micro company accounts31 August 2025
21 February 2026Confirmation statement with no updates17 February 2026
17 February 2026Director's details changed
12 February 2026Director's details changed
Show all recent filings

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