BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
Get an alert when BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
£333K
+565.9% highest in 3 filed years
Net assets
£1M
-0.5% vs 2023
Employees
0
Average over period
Profit before tax
-£4K
+75.1% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £596,977 | £14,939 | |
| Operating profit | — | -£17,008 | -£12,192 | |
| Profit before tax | — | -£14,642 | -£3,648 | |
| Net profit | — | -£16,827 | -£6,041 | |
| Cash | £50,795 | £49,995 | £332,929 | |
| Total assets less current liabilities | — | £1,148,331 | £1,142,290 | |
| Net assets | — | £1,148,331 | £1,142,290 | |
| Equity | £1,165,158 | £1,148,331 | £1,142,290 | |
| Average employees | — | 0 | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-97.5%
£596,977 £14,939
-
Cash
+565.9%
£49,995 £332,929
highest in 3 filed years
-
Net assets
-0.5%
£1,148,331 £1,142,290
-
Employees
—
Not reported
-
Operating profit
+28.3%
-£17,008 -£12,192
-
Profit before tax
+75.1%
-£14,642 -£3,648
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -2.8% | -81.6% | |
| Net margin | — | -2.8% | -40.4% | |
| Return on capital employed | — | -1.5% | -1.1% | |
| Gearing (liabilities / total assets) | — | 96.5% | 96.6% | |
| Current ratio | — | 1.04x | 1.04x | |
| Interest cover | — | -354.33x | -580.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED 2011-07-21 → present
- CANARY WHARF DEVELOPMENTS (PB) LIMITED 2011-07-08 → 2011-07-21
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-18 | — | — |
| TURNER, Jeremy Justin | Secretary | 2022-05-20 | — | — |
| AL-ABDULLA, Tariq Khalid A A | Director | 2018-11-06 | Sep 1985 | Qatari |
| HILES, Nicholas Paul | Director | 2026-03-24 | May 1973 | British |
| HOLMES, Jeremy Martin | Director | 2023-08-31 | Dec 1960 | British |
| KHAN, Shoaib Z | Director | 2021-07-01 | Sep 1965 | American |
| VALLINTINE, Alec Raymond John | Director | 2020-12-31 | Jan 1971 | British |
| VENNER, Thomas William Johnstone | Director | 2023-08-11 | Jan 1980 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2011-07-08 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2022-05-20 | 2023-10-11 |
| TIERNAY, Oliver James Sebastian | Secretary | 2020-07-17 | 2022-05-20 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-07-08 | 2011-07-08 |
| AL-AJAIL, Abdulla | Director | 2018-06-14 | 2018-11-06 |
| AL-THANI, Jassim Hamad, Sheikh | Director | 2013-08-28 | 2017-12-16 |
| ARCHER, Richard David Stedman | Director | 2011-07-19 | 2011-07-27 |
| ASHRAF, Mashood | Director | 2018-11-30 | 2022-06-30 |
| BRYANT, Clifford Thomas | Director | 2020-01-29 | 2020-12-31 |
| DE'ATH, Brian Edward | Director | 2021-11-16 | 2023-08-11 |
| FADIL, Susan Carol | Director | 2011-07-08 | 2011-07-08 |
| HOLMES, Jeremy Martin | Director | 2015-11-26 | 2018-11-30 |
| IACOBESCU, George, Sir | Director | 2011-07-08 | 2021-07-01 |
| JORDAN, Anthony James Sidney | Director | 2013-08-28 | 2020-03-31 |
| LAMOTHE, Jean | Director | 2016-07-13 | 2020-07-31 |
| MACCRANN, Cormac | Director | 2015-12-09 | 2018-04-06 |
| MULLENS, Alastair Hugh | Director | 2022-04-21 | 2023-08-11 |
| OAKES, Richard Edward | Director | 2020-07-31 | 2026-01-21 |
| PAGANO, Giovanni Antonio | Director | 2011-07-13 | 2015-11-27 |
| PATRIZIO, Michael Anthony | Director | 2013-08-28 | 2015-01-30 |
| PETTIT, Stephen James | Director | 2013-04-04 | 2016-02-03 |
| TITCHEN, Jeremy David Tredennick | Director | 2011-07-28 | 2013-08-28 |
| TOSCANO, Fabien Laurent | Director | 2015-01-30 | 2016-07-13 |
| VICKERS, Benjamin Hamilton | Director | 2020-03-31 | 2021-11-16 |
| WALLACE, John Philip | Director | 2011-07-28 | 2013-04-04 |
| XU, Elle Yan | Director | 2022-09-26 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qd Uk Holdings Limited Partnership | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-06-07 | Active |
| Canary Wharf Developments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-29 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.