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Braemar Shipping Group Limited

Braemar Shipping Group Limited is an active company incorporated on 7 November 2006 with the registered office located in London, Greater London. Braemar Shipping Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05990315
Private limited company
Age
19 years
Incorporated 7 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
One
Strand
London
WC2N 5HR
Same address for the past 10 years
Telephone
02074846311
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1972
Braemar Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
Grant Jeffrey Foley, James Christopher Duchar Gundy, and 1 more are mutual people.
Active
Braemar Shipbroking Group Limited
Grant Jeffrey Foley, James Christopher Duchar Gundy, and 1 more are mutual people.
Active
Braemar Shipbroking (DRY Cargo) Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
A.C.M. Shipping Usa Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Securities Holdings Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Plc
Grant Jeffrey Foley and James Christopher Duchar Gundy are mutual people.
Active
Braemar Corporate Finance Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Valuations Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.08M
Decreased by £3.56M (-23%)
Total Liabilities
-£4K
Decreased by £6.97M (-100%)
Net Assets
£12.08M
Increased by £3.41M (+39%)
Debt Ratio (%)
0%
Decreased by 44.54% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 21 Nov 2025
Tristram Peter Simmonds Resigned
10 Months Ago on 7 Mar 2025
Mr Tristram Peter Simmonds Details Changed
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Mr James Christopher Ducher Gundy Details Changed
1 Year 10 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 10 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 21 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 21 Nov 2025
Termination of appointment of Tristram Peter Simmonds as a director on 7 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Tristram Peter Simmonds on 4 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Nov 2024
Repayment History
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