Brady P&C Limited

Active10935300 Private limited company
Incorporated
29 August 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 August 2022
30 August 2022
Resigned Pozzi, Andrea as Director
7 June 2022
Appointed Bhattacharjee, Tarun as Director
7 June 2022
Resigned Clingan, John William, Mr. as Director
21 January 2020
Appointed Kowszun, James Stephen Peregrine as Director
24 January 2019
Resigned Boulos, Mark as Director
6 December 2017
Appointed Westermann, Philipp as Director
6 December 2017
Appointed Pozzi, Andrea as Director
29 August 2017
Appointed Boulos, Mark as Director
29 August 2017
Appointed Clingan, John William, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10934427

Holdings 1

Companies where Brady P&C Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 August 2022
Ceased C&C Holdings (NI) Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 1 June 2025 · full accounts

Net Assets
£103,180,000
Cash
£75,000
Turnover
£40,000
Profit Before Tax
(£2,981,000)
Profit Margin
-7452%
Return on Equity
-3%

Trend

Turnover
£0 £20k £40k 2024 2025 £40,000 £40,000
Balance sheet detail
20252024
Fixed Assets£141,105,000£141,105,000
Current Assets£21,464,000£16,197,000
Cash£75,000£35,000
Creditors (< 1 year)£0
Creditors (> 1 year)£59,389,000£51,141,000
Net Current Assets£16,197,000
Net Assets£103,180,000£106,161,000
Shareholder Funds£103,180,000£106,161,000

Turnover£40,000£40,000
Gross Profit£40,000£40,000
Operating Profit£40,000£33,000
Profit Before Tax(£2,981,000)(£2,493,000)
Tax£0£0
Profit for Period(£2,981,000)(£2,493,000)

Filings 59

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates28 August 2026
20 May 2026Statement of capital
5 May 2026Memorandum and Articles of Association
5 May 2026Resolutions
3 May 2026Statement of capital
Show all 59 filings

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