Braecroft Properties Ltd

Active05711264 Private limited company
Incorporated
15 February 2006 (20 years)
Previously known as
Shirlaws (UK) Wessex Limited (until 21 November 2014)
Shirlaws (UK) No 20 Limited (until 29 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Clare Rosling
Owned by
David John Peregrine Rosling
Emma Clare Rosling
Accounts type
Total exemption full
Region
South East
Address
Locks Farm House Botley Road
Bishops Waltham
Southampton
SO32 1DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rosling, Emma Clare
Director · Appointed 21 November 2014
British
Born January 1968 (58)
Director · Appointed 7 April 2008
British
Born July 1964 (62)
Officer history (6 former)
28 March 2025
Resigned Rosling Associates Limited as Corporate Secretary
21 November 2014
Appointed Rosling, Emma Clare as Director
7 April 2008
Appointed Rosling, David John Peregrine as Director
7 April 2008
Appointed Rosling Associates Limited as Corporate Secretary
7 April 2008
Resigned Bray, Jacqueline as Director
7 April 2008
Resigned Bray, Adrian Kenneth as Director
7 April 2008
Resigned Olaiya, Nathaniel as Secretary
30 June 2007
Appointed Bray, Jacqueline as Director
17 February 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
17 February 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
15 February 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
15 February 2006
Appointed Olaiya, Nathaniel as Secretary
15 February 2006
Appointed Bray, Adrian Kenneth as Director
15 February 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

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
British
Born July 1964 (62)
Emma Clare Rosling
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)

Financials

Net Assets
£200,993
Cash
£11,388
Employees
4
Debt Ratio
84%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £116,129 £147,681 £173,180 £176,533 £187,479 £200,993
Balance sheet detail
202520242023202220212020
Fixed Assets£1,280,508£1,285,427£1,291,721£1,281,922£1,280,383£1,280,011
Current Assets£12,902£11,986£9,973£9,143£29,635£48,268
Debtors£1,514£1,137£815£752£0£1,168
Cash£11,388£10,849£9,158£8,391£29,635£47,100
Creditors (< 1 year)£289,315£276,127£262,444£234,288£251,587£467,355
Creditors (> 1 year)£764,255£793,730£821,067£853,809£881,259£715,368
Net Current Assets(£276,413)(£264,141)(£252,471)(£225,145)(£221,952)(£419,087)
Net Assets£200,993£187,479£176,533£173,180£147,681£116,129
Shareholder Funds£200,993£187,479£176,533£173,180£147,681£116,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates15 July 2026
6 August 2025Total exemption full accounts31 March 2025
16 July 2025Confirmation statement with no updates15 July 2025
28 March 2025Termination of appointment of a secretary
25 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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