Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
K W Brake and Son Limited
- Incorporated
- 19 March 2008 (18 years)
- Industry
- Raising of dairy cattle (01410)
- Directors
- Jane BrakeChristopher Martyn Brake
- Owned by
- Jane BrakeChristopher Martyn Brake
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Church Farm CottageBerkleyFromeBA11 5JH
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Brake, Jane
Director · Appointed 1 April 2012
British
Born September 1968 (58)
Secretary · Appointed 19 March 2008
British
Brake, Christopher Martyn
Director · Appointed 19 March 2008
British
Born October 1975 (51)
Director · Appointed 19 March 2008
British
Born August 1950 (76)
Brake, Martyn Kenneth
Director · Appointed 19 March 2008
British
Born October 1948 (78)
Officer history (3 former)
1 April 2012
Appointed Brake, Jane as Director
1 July 2011
Resigned Brake, Andrew James as Director
19 March 2008
19 March 2008
Appointed Brake, Christopher Martyn as Director
19 March 2008
19 March 2008
Appointed Brake, Martyn Kenneth as Director
19 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
19 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
19 March 2008
Appointed Company Directors Limited as Corporate Director
19 March 2008
Resigned Company Directors Limited as Corporate Director
19 March 2008
Appointed Brake, Andrew James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Brake
Individual · Notified 30 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1968 (58)
Christopher Martyn Brake
Individual · Notified 30 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1975 (51)
Former controllers (2)
30 May 2019
30 May 2019
Ceased Martyn Kenneth Brake — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,127,951
- Cash
- £58,422
- Debt Ratio
- 77%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,635,418 | £4,153,649 | £4,052,744 | £3,892,447 | £3,809,355 | £3,715,979 |
| Current Assets | £1,485,455 | £367,708 | £463,168 | £411,277 | £398,809 | £406,595 |
| Debtors | £1,105,058 | £212,559 | £284,298 | £223,996 | £162,437 | £145,795 |
| Cash | £58,422 | £8,719 | £52,265 | £41,721 | £115,372 | £120,957 |
| Creditors (< 1 year) | £768,559 | £1,159,069 | £1,061,979 | £734,032 | £626,422 | £1,546,081 |
| Creditors (> 1 year) | £6,009,000 | £1,159,286 | £1,386,593 | £1,955,132 | £2,220,782 | £1,351,266 |
| Net Current Assets | £716,896 | (£791,361) | (£598,811) | (£322,755) | (£227,613) | (£1,139,486) |
| Net Assets | £2,127,951 | £2,033,216 | £1,928,459 | £1,511,239 | £1,261,329 | £1,115,613 |
| Shareholder Funds | £2,127,951 | £2,033,216 | £1,928,459 | £1,511,239 | £1,261,329 | £1,115,613 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Replacement filing of Confirmation Statement | 8 January 2026 | ||
| 14 January 2026 | Change of share class name or designation | |||
| 14 January 2026 | Memorandum and Articles of Association | |||
| 14 January 2026 | Resolutions | |||
| 9 January 2026 | Confirmation statement |
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