BRADLEYS ESTATE AGENTS (1999) LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
£111k
-77.8% lowest in 3 filed years
Profit before tax
5-year trend · vs Real Estate median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | £300,000 | £500,000 | £111,000 | -77.8% | |
| Net profit | — | — | £300,000 | £500,000 | £111,000 | -77.8% | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £100 | £100 | — | £100 | £100 | 0% | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £100 | £100 | £100 | 0% | |
| Average employees | 2 | 2 | 2 | 2 | 2 | 0% | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Simpkins Edwards Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BRADLEYS ESTATE AGENTS (1999) LIMITED · parent
- Bradleys Estate Agents Limited 100%
- Bradleys Surveyors (Cornwall) Limited 100%
- Bradleys Financial Management Limited 100%
- Bradleys Surveyors Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKINS, Andrew James | Secretary | 2023-01-01 | — | — |
| BAXTER, Christopher Robb | Director | 2020-12-31 | Jul 1961 | British |
| BRADLEY, Brain James William | Director | 1998-12-17 | Apr 1949 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Brain James William | Secretary | 1998-12-17 | 2004-11-29 |
| MASON, Richard Neville | Secretary | 2004-11-10 | 2022-12-31 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-12-14 | 1998-12-17 |
| BENT, Lyndon Collins | Director | 1999-03-31 | 2020-12-31 |
| DIBBLE, Michael Julian | Director | 1999-03-31 | 2019-04-02 |
| FLYNN, Mark Patrick | Director | 1999-03-31 | 2008-11-07 |
| PENNY, Bruce | Director | 1998-12-17 | 1999-02-16 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-12-14 | 1998-12-17 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-12-14 | 1998-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bradleys Estate Agents Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Significant influence (as firm) | 2016-12-14 | Ceased 2016-12-14 |
| Bradleys Group Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-14 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-22 | AA | accounts | Accounts with accounts type dormant | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type dormant | |
| 2021-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.