Braintree Limited

Active08506088 Private limited company

Incorporated: 26 April 2013 (13 years)
Previously known as: 53450NG Limited (until 1 May 2013)
This list may be incomplete. See all names on Companies House
Industry: Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Nikolay Gurianov
Graeme Alexander Taylor
Jumoke Giwa-Majekodunmi
all 4 directors
Owned by: Nikolay Gurianov
Accounts type: Total exemption full
Region: South East
Address: Unit 6 North Downs Business Park Lime Pit Lane
Dunton Green
Sevenoaks
TN13 2TL

Filing status

Accounts due: 26 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 9 February 2027
Last conf. stmt: 26 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gurianov, Nikolay

Director · Appointed 2 October 2025

British

Born October 1967 (59)

Taylor, Graeme Alexander

Director · Appointed 1 September 2025

British

Born September 1973 (53)

Giwa-Majekodunmi, Jumoke

Director · Appointed 18 March 2025

British

Born January 1968 (58)

Bryant-Pearson, Jennifer Anne

Director · Appointed 24 March 2020

British

Born November 1955

Giwa-Majekodunmi, Jj

Secretary · Appointed 28 November 2019

Officer history (6 former)

2 October 2025

Appointed Gurianov, Nikolay as Director

1 September 2025

Appointed Taylor, Graeme Alexander as Director

18 March 2025

Appointed Giwa-Majekodunmi, Jumoke as Director

17 March 2025

Resigned Gurianov, Nikolay as Director

19 December 2022

Resigned Kutuzov, Nikolay as Director

14 December 2022

Resigned Nikolaev, Vasily as Director

24 March 2020

Appointed Bryant-Pearson, Jennifer Anne as Director

18 December 2019

Appointed Nikolaev, Vasily as Director

28 November 2019

Appointed Giwa-Majekodunmi, Jj as Secretary

31 October 2019

Resigned Bentley, Peter John, Dr as Director

1 December 2016

Resigned Corry, John Armar Galbraith, Viscount as Director

8 July 2016

Appointed Kutuzov, Nikolay as Director

1 February 2016

Appointed Bentley, Peter John, Dr as Director

10 December 2013

Appointed Corry, John Armar Galbraith, Viscount as Director

5 June 2013

Appointed Gurianov, Nikolay as Director

5 June 2013

Resigned Basisty, Mikhail as Director

26 April 2013

Appointed Basisty, Mikhail as Director

Ownership 1 active

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

Nikolay Gurianov

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born October 1967 (59)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets: (£3,367,737)
Cash: £1,010,851
Employees: 1

Debt Ratio: 210%
Current Ratio: 0.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£1,902,769	£1,903,330		£163,956	£150,699	£123,872	£49,767
Current Assets	£1,158,218	£903,652		£1,434,261	£1,215,819	£2,603,478	£1,100,848
Debtors	£147,367	£67,674		£1,343,958	£963,733	£933,243	£203,117
Cash	£1,010,851	£835,978		£90,303	£252,086	£1,670,235	£897,731
Creditors (< 1 year)	£4,202,376	£3,860,432	£2,177,663	£2,638,426	£283,605	£99,927	£1,611,123
Creditors (> 1 year)	£2,226,348				£0	£344,936	£419,936
Net Current Assets	(£3,044,158)	(£2,956,780)		(£1,204,165)	£932,214	£2,503,551	(£510,275)
Net Assets	(£3,367,737)				£1,082,913	£2,282,487	(£880,444)
Shareholder Funds	(£3,367,737)	(£1,053,450)		(£1,040,209)	£1,082,913	£2,282,487	(£880,444)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Replacement filing of Confirmation Statement	26 April 2017
26 January 2026	Confirmation statement with no updates	26 January 2026
22 January 2026	Total exemption full accounts	31 October 2025
15 December 2025	Change of details for a person with significant control
2 December 2025	Confirmation statement with updates	21 November 2025