Bramhope Property and Investments Limited

Active08068300 Private limited company
Incorporated
14 May 2012 (14 years)
Previously known as
Fleming Holdco Limited (until 22 May 2014)
New Holdco1 Limited (until 18 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael David Shotton
Accounts type
Micro entity
Region
Yorkshire
Address
Broad Close
Rossett Green Lane
Harrogate
HG2 9LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2021
British
Born August 1992 (34)
Pate, Carl
Secretary · Appointed 29 December 2015
Director · Appointed 29 December 2015
British
Born May 1968 (58)
Director · Appointed 14 May 2012
British
Born March 1956 (70)
Officer history (1 former)
14 September 2021
Appointed Shotton, Thomas Robert as Director
29 December 2015
Appointed Pate, Carl as Secretary
29 December 2015
Appointed Pate, Carl as Director
24 March 2015
Resigned Pate, Carl as Director
19 November 2012
Appointed Pate, Carl as Director
14 May 2012
Appointed Shotton, Michael David as Director

Ownership 1 active

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

Individual · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1956 (70)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bramhope Property and Investments Limited This company
Bramhope (SH) Limited Owns 75–100% of shares
Devonshire Lane Propco Limited DissolvedOwns 25–50% of shares
Devonshire Lane Bidco Ltd Status not confirmedOwns 75–100% of shares
Ryedale House Propco Limited Owns 25–50% of shares
Ryedale House Opco Limited Owns 75–100% of shares
RH (York) Management Company Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£13,069,373
Debt Ratio
34%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £12,656,444 £13,456,367 £13,766,906 £12,802,820 £12,714,824 £12,842,891 £13,069,373
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,221,216£14,030,833£13,318,176£13,219,250£14,892,395£14,509,674£15,508,590
Current Assets£5,549,131£5,647,818£5,616,370£6,204,838£5,468,454£5,447,834£3,995,571
Creditors (< 1 year)£6,700,974£6,835,760£6,219,722£6,621,268£6,593,943£6,501,141£6,847,717
Net Current Assets(£1,151,843)(£1,187,942)(£603,352)(£416,430)(£1,125,489)(£1,053,307)(£2,852,146)
Net Assets£13,069,373£12,842,891£12,714,824£12,802,820£13,766,906£13,456,367£12,656,444
Shareholder Funds£13,069,373£12,842,891£12,714,824£12,802,820£13,766,906£13,456,367£12,656,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates14 May 2026
30 March 2026Micro company accounts30 June 2025
27 June 2025Micro company accounts30 June 2024
27 May 2025Confirmation statement with no updates14 May 2025
13 August 2024Satisfaction of a charge in full
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?