Braiseworth Orchards Limited

ActiveConfirmation statement overdue 04305632 Private limited company
Incorporated
16 October 2001 (25 years)
Previously known as
Chromesword Limited (until 8 April 2025)
Industry
Growing of pome fruits and stone fruits (01240)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Stoke By Nayland Club Keepers Lane
Leavenheath
Colchester
CO6 4PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born October 1977 (49)
Director · Appointed 29 October 2024
British
Born October 1954 (72)
Officer history (6 former)
29 October 2024
Appointed Rendall, Susanna Peake as Director
29 October 2024
Resigned Linsell, Jeremy Derek as Director
29 October 2024
Appointed Rendall, Robert Peake as Director
15 October 2021
Resigned Neuteboom, Katharine Anthonia as Secretary
10 October 2003
Resigned Corduff, Michael Hugh as Secretary
10 October 2003
Appointed Neuteboom, Katharine Anthonia as Secretary
10 October 2003
Appointed Linsell, Jeremy Derek as Director
10 October 2003
Resigned Binder, Richard John as Director
29 October 2001
Appointed Binder, Richard John as Director
29 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 October 2001
Appointed Corduff, Michael Hugh as Secretary
16 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00466363
Former controllers (2)
29 October 2024
Ceased Jeremy Derek Linsell — Owns 25–50% of shares
29 October 2024
Ceased Katharine Anthonia Neuteboom — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boxford (Suffolk) Holdings Limited Owns 75–100% of shares
Boxford (Suffolk) Farms Limited Owns 75–100% of shares
Braiseworth Orchards Limited This company Owns 75–100% of shares
Peake Fruit Prepared Limited Owns 75–100% of shares
The Stoke by Nayland Club Ltd. Holds 75–100% of voting rights
Medana Restaurant Limited Owns 75–100% of shares
Wallings Holdings Limited Owns 75–100% of shares
Wallings Nursery Limited Owns 75–100% of shares
Wallings Property Limited Owns 75–100% of shares

Financials

Net Assets
£162,071
Cash
£0
Employees
8
Debt Ratio
70%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £219,393 £206,240 £180,017 £147,963 £162,071
Balance sheet detail
20242023202220212020
Fixed Assets£420,398£459,685£491,785£463,155£454,165
Current Assets£125,112£197,334£226,722£98,648£160,373
Debtors£63,931£136,424£159,150£40,655£112,156
Cash£0£16£1,493£28£34
Creditors (< 1 year)£338,971£436,412£420,894£252,955£315,303
Creditors (> 1 year)£40,029£72,644£113,559£96,865£74,099
Net Current Assets(£213,859)(£239,078)(£194,172)(£154,307)(£154,930)
Net Assets£162,071£147,963£180,017£206,240£219,393
Shareholder Funds£162,071£147,963£180,017£206,240£219,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts31 March 2025
30 October 2025Confirmation statement with updates16 October 2025
Show all recent filings

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