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Bray Group Limited

Bray Group Limited is an active company incorporated on 27 October 1978 with the registered office located in Faringdon, Oxfordshire. Bray Group Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01396401
Private limited company
Age
46 years
Incorporated 27 October 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Regal Way
Faringdon
Oxfordshire
SN7 7BX
Same address for the past 29 years
Telephone
01367240736
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1951
Director • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bray Holdco Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 3 more are mutual people.
Active
Bray Midco Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 3 more are mutual people.
Active
Bray Finance Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 3 more are mutual people.
Active
Ipi Group Holdco Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 1 more are mutual people.
Active
Ipi Group Midco Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 1 more are mutual people.
Active
Ipi Group Finance Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 1 more are mutual people.
Active
PHL Group Holdco Limited
Pascal Adrian Wittet and Grant Paul-Florence are mutual people.
Active
PHL Group Midco Limited
Pascal Adrian Wittet and Grant Paul-Florence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£409.39K
Decreased by £252.84K (-38%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 4 (-10%)
Total Assets
£2.25M
Decreased by £11.92K (-1%)
Total Liabilities
-£591.7K
Increased by £103.81K (+21%)
Net Assets
£1.65M
Decreased by £115.73K (-7%)
Debt Ratio (%)
26%
Increased by 4.74% (+22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Pascal Adrian Wittet Resigned
8 Months Ago on 17 Dec 2024
Scott Alexander James Bannerman Resigned
8 Months Ago on 17 Dec 2024
Mr Grant Paul-Florence Appointed
8 Months Ago on 17 Dec 2024
Ms Karen Hallett Appointed
1 Year 3 Months Ago on 28 May 2024
Ms Sally-Anne Collins Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Scott Alexander James Bannerman Appointed
1 Year 3 Months Ago on 28 May 2024
Randal Joseph Pakeman Resigned
1 Year 3 Months Ago on 28 May 2024
Nicholas Barritt Jones Resigned
1 Year 3 Months Ago on 28 May 2024
Randal Joseph Pakeman (PSC) Resigned
1 Year 3 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 24 Feb 2025
Appointment of Mr Grant Paul-Florence as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Scott Alexander James Bannerman as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Pascal Adrian Wittet as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Karen Hallett as a director on 28 May 2024
Submitted on 5 Nov 2024
Appointment of Ms Sally-Anne Collins as a director on 28 May 2024
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Appointment of Mr Pascal Adrian Wittet as a director on 28 May 2024
Submitted on 11 Jun 2024
Notification of Bray Finance Limited as a person with significant control on 28 May 2024
Submitted on 11 Jun 2024
Repayment History
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