One the Brayford Ltd

Active09633640 Private limited company

Incorporated: 11 June 2015 (11 years)
Previously known as: Jackson House Lincoln Limited (until 16 November 2015)
Industry: Development of building projects (41100)
Directors: Roxana Willis
Simon Paul Eastwood
Simon Jackson
all 5 directors
Owned by: Dukehill Holdings Limited
Dominik Thomas Jackson
Accounts type: Full
Region: West Midlands
Address: 4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 August 2027
Last conf. stmt: 22 July 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Willis, Roxana

Director · Appointed 16 April 2024

Also at Lakeside Brackmills Limited, Ermine Strategic Land Limited, Cedar Cwmbran Limited · more companies

British

Born April 1981 (45)

Eastwood, Simon Paul

Director · Appointed 28 August 2022

Also at Ask (First Street) Limited, Durham (MGH) Limited, First Street (Manchester) Limited · more companies

British

Born January 1957 (69)

Jackson, Simon

Director · Appointed 31 January 2016

Also at Investors in Lincoln Limited, Stonebow Wholesale Company Limited, Brayford Trust Limited · more companies

British

Born July 1957 (69)

Jackson, Dominik Thomas

Director · Appointed 11 June 2015

Also at My Electric Vehicle Limited, JJDL Properties Limited, Lincoln Western Limited · more companies

British

Born April 1984 (42)

Jackson, Cameron Simon

Director · Appointed 11 June 2015

Also at Unity Acquisitions Limited · more companies

British

Born December 1986 (39)

Officer history (6 former)

3 July 2025

Resigned Bate, Ken as Director

16 April 2024

Resigned Grace, Simon William Dean as Director

16 April 2024

Appointed Willis, Roxana as Director

28 August 2022

Resigned Morgan, Mark as Director

28 August 2022

Appointed Eastwood, Simon Paul as Director

4 February 2020

Resigned Richardson, Martyn Ford as Director

4 February 2020

Appointed Morgan, Mark as Director

4 February 2020

Appointed Bate, Ken as Director

4 February 2020

Resigned Richardson, Lee Scott as Director

4 February 2020

Resigned Richardson, Carl Alexander as Director

16 May 2016

Appointed Richardson, Lee Scott as Director

16 May 2016

Appointed Richardson, Martyn Ford as Director

16 May 2016

Appointed Richardson, Carl Alexander as Director

31 January 2016

Appointed Jackson, Simon as Director

11 June 2015

Appointed Jackson, Cameron Simon as Director

11 June 2015

Appointed Jackson, Dominik Thomas as Director

11 June 2015

Appointed Grace, Simon William Dean as Director

Ownership 2 active

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

Dukehill Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Limited Company

Reg. no. 06342909

Dominik Thomas Jackson

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born April 1984 (42)

Filings 60

Date	Description	Made Up To
16 September 2026	Confirmation statement with no updates	22 July 2026
26 July 2026	Full accounts	31 December 2025
20 June 2026	Previous accounting period shortened
2 June 2026	Full accounts	30 June 2025
23 July 2025	Confirmation statement with no updates	22 July 2025