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Braemac Limited

Braemac Limited is an active company incorporated on 6 January 1998 with the registered office located in Warrington, Cheshire. Braemac Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03488704
Private limited company
Age
27 years
Incorporated 6 January 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Braemac Limited
Contact Update Details
Address
Braemac House
1 Mandarin Court Centre Park
Warrington
Cheshire
WA1 1GG
Same address for the past 7 years
Telephone
01925419090
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Glenn Lowell JR Smith
Director • American • Lives in United States • Born in Oct 1955
Sarah Lavelle
Director • British • Lives in UK • Born in May 1972
Mr Peter Fredrick Shopp, JR
Director • American • Lives in United States • Born in Jun 1963
Mr Jonathan Wayne Mitchell
Director • Australian,new Zealander • Lives in Australia • Born in Oct 1978
RFMW UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £620.87K (+55%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£4.59M
Increased by £1.3M (+40%)
Total Liabilities
-£2.3M
Increased by £558.41K (+32%)
Net Assets
£2.3M
Increased by £745.82K (+48%)
Debt Ratio (%)
50%
Decreased by 2.85% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Sarah Lavelle Resigned
5 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Scott Leslie Brown Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Peter Fredrick Shopp, Jr. Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Dino Calvisi Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Sarah Lavelle as a director on 5 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Peter Fredrick Shopp, Jr. as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Scott Leslie Brown as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 1 Feb 2023
Appointment of Mr Jonathan Wayne Mitchell as a director on 1 January 2023
Submitted on 16 Jan 2023
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Repayment History
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