Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Braybrooke Investments Limited
- Incorporated
- 25 October 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1 Home Farm Braybrooke RoadDingleyMarket HarboroughLE16 8PF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1977 (49)
British
Born August 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10865817
Former controllers (2)
11 December 2025
11 December 2025
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Braybrooke Investments Limited This company Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £299,664
- Debt Ratio
- 50%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £596,197 | £597,032 | £597,694 | £598,350 | £629,688 | £763,857 |
| Creditors (< 1 year) | £85,792 | £77,362 | £68,932 | £60,372 | £82,798 | £63,846 |
| Creditors (> 1 year) | £210,742 | £210,742 | £210,742 | £210,742 | £210,742 | £210,742 |
| Net Current Assets | £510,405 | £537,978 | £546,890 | £700,011 | ||
| Net Assets | £299,664 | £327,237 | £336,149 | £489,270 | ||
| Shareholder Funds | £299,664 | £308,929 | £318,021 | £327,237 | £336,149 | £489,270 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 11 December 2025 | Cessation of a person with significant control | |||
| 11 December 2025 | Cessation of a person with significant control | |||
| 7 November 2025 | Micro company accounts | 31 March 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 25 October 2025 |
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