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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 28 years ago.
Status
Active
Active since incorporation
Company No
03488704
Private limited company
Age
28 years
Incorporated 6 January 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (1 year ago)
Next confirmation dated 19 January 2026
Was due on 2 February 2026 (14 days ago)
Last change occurred 3 years 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 (7 months remaining)
Contact
Address
Braemac House
1 Mandarin Court Centre Park
Warrington
Cheshire
WA1 1GG
Same address for the past 8 years
Telephone
01925419090
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • Australian,new Zealander • Lives in Australia • Born in Oct 1978
Director • American • Lives in United States • Born in Oct 1969
RFMW UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RFMW UK Ltd
Benjamin James Skipper is a mutual person.
Active
RFMW Europe Limited
Benjamin James Skipper 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
£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%)
Latest Activity
Glenn Lowell Jr Smith Resigned
2 Months Ago on 16 Dec 2025
Peter Fredrick Shopp, Jr. Resigned
2 Months Ago on 16 Dec 2025
Mr Michael Joseph Kennedy Appointed
2 Months Ago on 12 Dec 2025
Mr Benjamin James Skipper Appointed
2 Months Ago on 12 Dec 2025
Small Accounts Submitted
4 Months Ago on 30 Sep 2025
Sarah Lavelle Resigned
8 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Scott Leslie Brown Resigned
1 Year 11 Months Ago on 1 Mar 2024
Mr Peter Fredrick Shopp, Jr. Appointed
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Glenn Lowell Jr Smith as a director on 16 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Peter Fredrick Shopp, Jr. as a director on 16 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Michael Joseph Kennedy as a director on 12 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Benjamin James Skipper as a director on 12 December 2025
Submitted on 15 Dec 2025
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
Termination of appointment of Scott Leslie Brown as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Peter Fredrick Shopp, Jr. as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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