Braithwaite Holdings Limited

Active06343015 Private limited company
Incorporated
14 August 2007 (19 years)
Previously known as
Fleetness 561 Limited (until 21 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
Glenfield Mill
Glenfield Road
Nelson
BB9 8AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2014
British
Born November 1961
Officer history (7 former)
23 July 2026
Resigned Roach, Michael as Director
2 June 2025
Resigned Blakey, Christopher Nigel as Secretary
2 June 2025
Resigned Blakey, Christopher Nigel as Director
27 January 2014
Resigned Braithwaite, Julie as Director
27 January 2014
Appointed Roach, Michael as Director
27 January 2014
Appointed Ali, Mohammed Azam as Director
27 January 2014
Resigned Braithwaite, Christopher Harry as Director
27 January 2014
Appointed Blakey, Christopher Nigel as Director
23 November 2007
Appointed Braithwaite, Julie as Director
5 October 2007
Appointed Braithwaite, Christopher Harry as Director
5 October 2007
Appointed Blakey, Christopher Nigel as Secretary
5 October 2007
Resigned P & P Secretaries Limited as Corporate Secretary
5 October 2007
Resigned P & P Directors Limited as Corporate Director
14 August 2007
Appointed P & P Secretaries Limited as Corporate Secretary
14 August 2007
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08772897

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Braithwaite Holdings Limited This company Holds 75–100% of voting rights
Netspark Limited Owns 75–100% of shares
R.E.M. (UK) Limited DissolvedHolds 75–100% of voting rights

Financials

Trend

Employees
0 1 2020 2022 2023 2025 0 0 0 0
Balance sheet detail
20252023202220202019
Fixed Assets£579,600£579,600
Debtors£1£1£1£1£1
Creditors (< 1 year)£575,000£575,000£575,000£575,000
Net Current Assets(£574,999)(£574,999)(£574,999)(£574,999)(£574,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
17 August 2026Termination of appointment of a director
17 August 2026Confirmation statement with updates14 August 2026

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