BRAEBURN ESTATES (HUNGERFORD) LIMITED
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Cash
£450k
+7.8% highest in 3 filed years
Net assets
£147k
+17.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£29k
-34.5% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,829 | £0 | — | — | |
| Operating profit | £48 | £26,189 | £11,733 | -55.2% | |
| Profit before tax | £11,651 | £44,984 | £29,444 | -34.5% | |
| Net profit | £8,913 | £33,738 | £22,083 | -34.5% | |
| Cash | £291,169 | £417,505 | £450,006 | +7.8% | |
| Total assets less current liabilities | £91,395 | £125,133 | £147,216 | +17.6% | |
| Net assets | £91,395 | £125,133 | £147,216 | +17.6% | |
| Equity | £91,395 | £125,133 | £147,216 | +17.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.0% | — | — | |
| Net margin | 184.6% | — | — | |
| Return on capital employed | 0.1% | 20.9% | 8.0% | |
| Gearing (liabilities / total assets) | 99.2% | 99.0% | 98.8% | |
| Current ratio | 1.01x | 1.01x | 1.01x | |
| Interest cover | 0.96x | — | — |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operation for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 21 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 | 2018-11-15 | Sep 1985 | Qatari |
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | 2025-05-29 | Jan 1988 | Qatari |
| HOLMES, Jeremy Martin | Director | 2026-03-24 | 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John | Secretary | 2013-10-31 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2022-05-20 | 2023-10-11 |
| TIERNAY, Oliver James Sebastian | Secretary | 2020-07-17 | 2022-05-20 |
| AL-AJAIL, Abdulla | Director | 2018-06-06 | 2018-11-15 |
| AL-ATTIYAH, Abdullah | Director | 2018-07-18 | 2025-05-29 |
| AL-SAYED, Khaled Mohamed Ebrahim | Director | 2013-10-31 | 2017-04-08 |
| AL-THANI, Sheikh Jassim Hamad | Director | 2013-10-31 | 2017-12-16 |
| ALBUENAIN, Nabeel Mohammed | Director | 2017-04-08 | 2018-07-18 |
| ARCHER, Richard David Stedman | Director | 2013-10-31 | 2020-01-29 |
| 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 |
| HOLMES, Jeremy Martin | Director | 2015-11-26 | 2018-11-30 |
| IACOBESCU, George, Sir | Director | 2013-10-31 | 2021-07-01 |
| JORDAN, Anthony James Sidney | Director | 2015-12-09 | 2020-03-31 |
| MULLENS, Alastair Hugh | Director | 2022-04-21 | 2023-08-11 |
| OAKES, Richard Edward | Director | 2022-09-26 | 2026-01-21 |
| PAGANO, Giovanni Antonio | Director | 2013-10-31 | 2015-11-27 |
| PATRIZIO, Michael Anthony | Director | 2013-10-31 | 2015-01-30 |
| TOSCANO, Fabien Laurent | Director | 2015-01-30 | 2016-02-09 |
| VICKERS, Benjamin Hamilton | Director | 2020-03-31 | 2021-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Braeburn Estates (Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | TM02 | officers | Termination secretary company with name termination 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.