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C D Bramall Limited
C D Bramall Limited is an active company incorporated on 6 November 1947 with the registered office located in Nottingham, Nottinghamshire. C D Bramall Limited was registered 78 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00444795
Private limited company
Age
78 years
Incorporated
6 November 1947
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 April 2025
(6 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Dec 2024
(11 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about C D Bramall Limited
Contact
Update Details
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
19 years
Companies in NG15 0DR
Telephone
01623726600
Email
Available in Endole App
Website
Mercedes-benzofsouthlakes.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1977
Pendragon Management Services Limited
Director
Mr Neil Williamson
Director • British • Lives in England • Born in Feb 1965
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chatfields - Martin Walter Limited
Richard James Maloney, Richard John Thomas, and 4 more are mutual people.
Active
Chatfields Limited
Richard James Maloney, Pendragon Management Services Limited, and 3 more are mutual people.
Active
Bramall Quicks Dealerships Limited
Richard James Maloney, Richard James Maloney, and 3 more are mutual people.
Active
Bridgegate Limited
Richard James Maloney, Richard John Thomas, and 3 more are mutual people.
Active
Bramall Contracts Limited
Richard James Maloney, Richard John Thomas, and 3 more are mutual people.
Active
Andre Baldet Limited
Richard James Maloney, Richard James Maloney, and 3 more are mutual people.
Active
Bramall Quicks Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Reg Vardy (Property Management) Limited
Richard James Maloney, Richard James Maloney, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 Dec 2024
Traded for
11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.79M
Same as previous period
Total Liabilities
-£39.73M
Same as previous period
Net Assets
£43.06M
Same as previous period
Debt Ratio (%)
48%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
New Charge Registered
6 Months Ago on 1 Apr 2025
Accounting Period Shortened
7 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Jan 2025
Mr Richard John Thomas Appointed
1 Year 1 Month Ago on 2 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 9 Jul 2024
Mr Richard James Maloney Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 12 May 2025
Registration of charge 004447950018, created on 1 April 2025
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Jan 2025
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Repayment History
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