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Braathens Ltd

Braathens Ltd is an active company incorporated on 17 June 2009 with the registered office located in Godalming, Surrey. Braathens Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06936964
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Spain • Born in Nov 1960
Per Georg Braathen
PSC • Norwegian • Lives in Spain • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
61 Cadogan Square Tenants Limited
Per Georg Braathen is a mutual person.
Active
Copefringe Limited
Per Georg Braathen is a mutual person.
Active
Braathens Domains Ltd
Per Georg Braathen is a mutual person.
Dissolved
Ticket Commercial Ltd
Per Georg Braathen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £302.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£633.32K
Increased by £331K (+109%)
Total Liabilities
-£420.55K
Increased by £415.33K (+7970%)
Net Assets
£212.78K
Decreased by £84.33K (-28%)
Debt Ratio (%)
66%
Increased by 64.68% (+3752%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Per Georg Braathen (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Mr per Georg Braathen Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Mr per Georg Braathen Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mr per Georg Braathen on 26 January 2024
Submitted on 30 May 2025
Change of details for Per Georg Braathen as a person with significant control on 26 January 2024
Submitted on 30 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 May 2025
Director's details changed for Mr per Georg Braathen on 26 January 2024
Submitted on 5 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Mar 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 17 Jun 2022
Repayment History
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