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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 47 years ago.
Status
Active
Active since incorporation
Company No
01396401
Private limited company
Age
47 years
Incorporated 27 October 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1-5 Regal Way
Faringdon
Oxfordshire
SN7 7BX
United Kingdom
Address changed on 23 Sep 2025 (3 months ago)
Previous address was Unit 1 Regal Way Faringdon Oxfordshire SN7 7BX
Telephone
01367240736
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Mar 1968
Bray Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bray Holdco Limited
Sally-Anne Collins, Karen Hallett, and 1 more are mutual people.
Active
Bray Midco Limited
Sally-Anne Collins, Karen Hallett, and 1 more are mutual people.
Active
Bray Finance Limited
Sally-Anne Collins, Karen Hallett, and 1 more are mutual people.
Active
Raans Farm Management Limited
Grant Paul-Florence is a mutual person.
Active
PHL Group Holdco Limited
Grant Paul-Florence is a mutual person.
Active
PHL Group Midco Limited
Grant Paul-Florence is a mutual person.
Active
PHL Group Finance Limited
Grant Paul-Florence is a mutual person.
Active
Ipi Group Holdco Limited
Grant Paul-Florence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£572.67K
Increased by £163.28K (+40%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 6 (-17%)
Total Assets
£2.03M
Decreased by £214.58K (-10%)
Total Liabilities
-£353.38K
Decreased by £238.32K (-40%)
Net Assets
£1.68M
Increased by £23.75K (+1%)
Debt Ratio (%)
17%
Decreased by 8.95% (-34%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 9 Dec 2025
Registered Address Changed
3 Months Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Pascal Adrian Wittet Resigned
1 Year Ago on 17 Dec 2024
Scott Alexander James Bannerman Resigned
1 Year Ago on 17 Dec 2024
Mr Grant Paul-Florence Appointed
1 Year Ago on 17 Dec 2024
Ms Karen Hallett Appointed
1 Year 7 Months Ago on 28 May 2024
Ms Sally-Anne Collins Appointed
1 Year 7 Months Ago on 28 May 2024
Mr Scott Alexander James Bannerman Appointed
1 Year 7 Months Ago on 28 May 2024
Randal Joseph Pakeman Resigned
1 Year 7 Months Ago on 28 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Dec 2025
Registered office address changed from Unit 1 Regal Way Faringdon Oxfordshire SN7 7BX to 1-5 Regal Way Faringdon Oxfordshire SN7 7BX on 23 September 2025
Submitted on 23 Sep 2025
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
Repayment History
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