Bradzone Limited

Active04422063 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Private security activities (80100)
Directors
Michele Agriesti
Danielle Anne Smiley
Owned by
Danielle Anne Smiley
Accounts type
Total exemption full
Region
East Midlands
Address
Pacioli House Duncan Close
Moulton Park
Northampton
NN3 6WL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Agriesti, Michele
Director · Appointed 17 July 2024
Italian
Born December 1978 (47)
Smiley, Danielle Anne
Director · Appointed 7 January 2024
British
Born December 1979 (46)
Officer history (5 former)
5 October 2025
Resigned Beckford, Errol as Director
17 July 2024
Appointed Agriesti, Michele as Director
7 January 2024
Appointed Smiley, Danielle Anne as Director
30 December 2023
Resigned Hyem, Mark Andrew as Secretary
7 February 2005
Appointed Hyem, Mark Andrew as Secretary
7 February 2005
Resigned Gray, Daniel John as Secretary
25 April 2002
Appointed Gray, Daniel John as Secretary
25 April 2002
Appointed Beckford, Errol as Director
25 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Michele Agriesti
Individual · Notified 5 October 2025
Has significant influence or control
Italian
Born December 1978 (47)
Danielle Anne Smiley
Individual · Notified 30 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)
Former controllers (2)
30 December 2023
Ceased Mark Hyem — Owns 75–100% of shares
7 April 2016
Ceased Errol Beckford — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£520,540
Cash
£574,919
Employees
25
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £176,170 £187,895 £262,211 £353,525 £345,646 £520,540
Balance sheet detail
202520242023202220212020
Fixed Assets£5,102£4,639£4,319£3,789£1,372£1,460
Current Assets£816,585£607,304£491,863£411,183£243,843£235,712
Debtors£241,666£385,007£181,224£218,720£79,702£63,119
Cash£574,919£222,297£310,639£192,463£164,141£172,593
Creditors (< 1 year)£299,872£265,137£142,657£152,761£57,320£61,002
Net Current Assets£516,713£342,167£349,206£258,422£186,523£174,710
Net Assets£520,540£345,646£353,525£262,211£187,895£176,170
Shareholder Funds£520,540£345,646£353,525£262,211£187,895£176,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates22 April 2026
3 December 2025Total exemption full accounts31 March 2025
19 November 2025Purchase of own shares
19 November 2025Resolutions
18 November 2025Cancellation of shares
Show all recent filings

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