Brady Acquisition (Holding) Limited

Active12731082 Private limited company
Incorporated
9 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
Greater London
Address
21 Sackville Street
London
W1S 3DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15176980
Former controllers (1)
7 December 2023
Ceased Haef II Parent Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Haef II Holdco Limited Owns 75–100% of shares
Brady Acquisition (Holding) Limited This company Owns 75–100% of shares
Brady Acquisition Midco Limited Owns 75–100% of shares
Cayenne Parentco Limited Owns 75–100% of shares
Clearstar Acquisition Limited Owns 75–100% of shares
Fyh (Holding) Limited In liquidationOwns 75–100% of shares
Fairline Yachts Holding Limited In liquidationOwns 75–100% of shares
Zetadisplay UK Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£45,640,075
Cash
£5,514,793
Debt Ratio
2%
Current Ratio
8.8x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 2025 £28,868,927 £42,447,545 £42,461,846 £38,234,817 £45,640,075
Balance sheet detail
20252024202320222021
Fixed Assets£39,721,771£38,208,810£33,118,953£42,468,953£28,868,954
Current Assets£6,680,385£355,900£9,411,432£151,429
Debtors£1,165,592£352,503£9,409,592£151,429
Cash£5,514,793£3,397£1,840
Creditors (< 1 year)£760,977£68,539£22,837£27
Creditors (> 1 year)£0£150,000
Net Current Assets£5,919,408£26,007£9,342,893£128,592(£27)
Net Assets£45,640,075£38,234,817£42,461,846£42,447,545£28,868,927
Shareholder Funds£45,640,075£42,461,846£42,447,545£28,868,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Statement of capital following an allotment of shares

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