Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Bramwell Investments Limited
- Incorporated
- 27 March 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Cyber House 1 KeplerLichfield Road Industrial EstateTamworthB79 7XE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
Irish
Born November 1974
Director · Appointed 22 May 2025
American
Born August 1972 (54)
Gray, Sean
Secretary · Appointed 30 April 2025
Director · Appointed 30 November 2022
Irish
Born May 1963 (63)
Director · Appointed 30 November 2022
Irish
Born January 1983 (43)
Officer history (7 former)
19 February 2026
12 October 2025
22 May 2025
30 April 2025
Appointed Gray, Sean as Secretary
30 April 2025
Resigned Garland, Anne as Secretary
11 October 2024
28 June 2024
28 June 2024
30 November 2022
30 November 2022
Appointed Garland, Anne as Secretary
30 November 2022
30 November 2022
Resigned Graves, Laura Louise as Director
30 November 2022
Resigned Graves, Peter as Secretary
30 November 2022
23 August 2016
Appointed Graves, Laura Louise as Director
31 July 2008
27 March 2008
27 March 2008
Appointed Graves, Peter as Secretary
27 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00751205
Former controllers (2)
30 November 2022
30 November 2022
Ceased Laura Louise Graves — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ata Grinding Processes Limited Owns 75–100% of shares
Bramwell Investments Limited This company Owns 75–100% of shares
Harvey Performance UK Limited Owns 75–100% of shares
Industrial Tooling Corporation Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,103,116 | £2,103,116 | ||
| Debtors | £66,246 | £66,246 | £238,965 | £283,380 |
| Creditors (< 1 year) | £0 | £172,719 | £217,134 | |
| Net Current Assets | £66,246 | £66,246 | £66,246 | £66,246 |
| Shareholder Funds | £2,169,362 | £2,169,362 | £2,169,362 | £2,169,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 11 May 2026 | Statement of capital | |||
| 11 May 2026 | Insolvency filing | |||
| 11 May 2026 | Share capital filing | |||
| 11 May 2026 | Resolutions |
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