Bracemead Consulting Limited

Active05011313 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Peter Wibberley
Accounts type
Micro entity
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2004
British
Born June 1961 (65)
Officer history (3 former)
30 April 2011
Resigned Randle, Ian as Secretary
28 January 2004
Appointed Wibberley, Peter as Director
28 January 2004
Appointed Randle, Ian as Secretary
28 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
9 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 January 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£67
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2025 (£9,362) £7,969 £67
Balance sheet detail
20252024202320212020
Current Assets£15,689£17,342£961£23,682£22,563
Creditors (< 1 year)£15,622£10,081£14,272£15,713£31,925
Net Current Assets£67£7,969(£9,362)
Net Assets£67£7,969(£9,362)
Shareholder Funds£67£7,261(£13,311)£7,969(£9,362)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates3 January 2026
23 December 2025Micro company accounts31 March 2025
3 January 2025Confirmation statement with no updates3 January 2025
24 December 2024Micro company accounts31 March 2024
4 January 2024Confirmation statement with no updates3 January 2024
Show all recent filings

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