Bramston Property Limited

Active04402241 Private limited company
Incorporated
25 March 2002 (24 years)
Previously known as
VRCCP Limited (until 4 January 2017)
Industry
Financial management (70221)
Owned by
Susan Margaret North
Malcolm Warren Holland
Accounts type
Total exemption full
Region
East of England
Address
32 Park Lane
Ramsden Heath
Billericay
CM11 1NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2004
British
Born August 1948 (78)
Secretary · Appointed 25 March 2002
British
Director · Appointed 25 March 2002
British
Born December 1954 (71)
Officer history (3 former)
1 October 2004
Appointed Holland, Malcolm Warren as Director
30 June 2004
Resigned White, Kate Louise as Director
27 March 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
27 March 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
25 March 2002
Appointed Holland, Malcolm Warren as Secretary
25 March 2002
Appointed North, Susan Margaret, Dr as Director
25 March 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
25 March 2002
Appointed Apex Nominees Limited as Corporate Nominee Director
25 March 2002
Appointed White, Kate Louise as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)

Holdings 1

Companies where Bramston Property Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£938,165
Cash
£128,246
Debt Ratio
15%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2025 £392,626 £424,598 £478,359 £938,165
Balance sheet detail
202520242023202120202019
Fixed Assets£950,935£588,282£589,019£588,944£588,975
Current Assets£153,942£60,324£25,846£53,121£63,553
Debtors£25,696£9,696£736£732£0
Cash£128,246£50,628£25,110£52,389£63,553
Creditors (< 1 year)£151,284£144,719£130,064£136,506£142,564£159,140
Creditors (> 1 year)£0£74,903£100,762
Net Current Assets£2,658(£84,395)(£110,660)(£89,443)(£95,587)
Net Assets£938,165£478,359£424,598£392,626
Shareholder Funds£938,165£503,887£478,359£424,598£392,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
18 March 2026Total exemption full accounts30 September 2025
28 May 2025Total exemption full accounts30 September 2024
27 March 2025Confirmation statement with no updates25 March 2025
25 September 2024Satisfaction of a charge in full
Show all recent filings

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