Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
The Brake Family Office Limited
- Incorporated
- 13 June 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDraymans WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2014
Also at Grigg Investments Limited · more companies
British,Australian
Born August 1956 (70)
Director · Appointed 27 March 2006
British
Born July 1947 (79)
Officer history (12 former)
28 January 2026
11 December 2025
5 June 2019
22 December 2018
14 January 2014
17 August 2013
1 July 2008
30 June 2008
16 June 2008
27 May 2008
21 May 2008
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
14 August 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 03255124
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee
Reg. no. 13922682
Former controllers (5)
11 December 2025
Ceased Philip Riches Wilson — Owns 75–100% of shares (as a trust)
25 October 2022
22 October 2022
Ceased Michelle Louise Leveridge — Owns 75–100% of shares (as a trust)
22 October 2022
6 April 2016
Ceased The Executors Of Francis Robert Brake — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kennington Ashford Limited Holds 75–100% of voting rights (as a trust)
The Brake Family Office Limited This company Owns 75–100% of shares (as a trust)
Walnut Investments Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £2,518
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £11 | £14 | £17 | £21 | £52 |
| Current Assets | £23,456 | £33,619 | £45,877 | £57,244 | £71,378 |
| Debtors | £15,511 | ||||
| Cash | £55,867 | ||||
| Creditors (< 1 year) | £20,949 | £17,945 | £14,354 | £14,144 | £16,419 |
| Net Current Assets | £2,507 | £31,523 | £43,100 | £54,959 | |
| Net Assets | £2,518 | £31,540 | £43,121 | ||
| Shareholder Funds | £2,518 | £15,688 | £31,540 | £43,121 | £55,011 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Director's details changed | |||
| 3 July 2026 | Registered office address changed | |||
| 3 July 2026 | Change of details for a person with significant control | |||
| 27 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 22 May 2026 | Cessation of a person with significant control |
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