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Brora Limited

Brora Limited is an active company incorporated on 23 February 2001 with the registered office located in Stevenage, Hertfordshire. Brora Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04166713
Private limited company
Age
24 years
Incorporated 23 February 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Units 5 & 6 The Orbital Centre Cockerell Close
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2NB
Same address for the past 17 years
Telephone
08456599944
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1953
Director • Managing Director • British • Lives in England • Born in Mar 1979
Director • Retailer • British • Lives in England • Born in Apr 1967
Secretary • Accountant • British • Lives in England • Born in May 1968
Brora Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brora Trustees Limited
Fiona Jane McArthur, Jeffrey Michael Cooper, and 1 more are mutual people.
Active
Lazonby Underwriting Limited
Mrs. Victoria Lucy Annabel Pilkington is a mutual person.
Active
Hartsbourne Manor & Golf Club Limited
Jeffrey Michael Cooper is a mutual person.
Active
Ballpark Ventures LLP
Jeffrey Michael Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£3.34M
Decreased by £453K (-12%)
Turnover
£21.14M
Increased by £727K (+4%)
Employees
108
Increased by 8 (+8%)
Total Assets
£10.19M
Decreased by £314K (-3%)
Total Liabilities
-£3.61M
Decreased by £184K (-5%)
Net Assets
£6.58M
Decreased by £130K (-2%)
Debt Ratio (%)
35%
Decreased by 0.69% (-2%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Jonathan Mark Pilkington Resigned
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Victoria Lucy Annabel Pilkington (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Brora Trustees Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 28 Feb 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Change of share class name or designation
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Termination of appointment of Jonathan Mark Pilkington as a director on 6 October 2023
Submitted on 6 Mar 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 6 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 18 Oct 2023
Repayment History
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