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Brancaster Capital Ltd

Brancaster Capital Ltd is an active company incorporated on 10 October 2013 with the registered office located in Nottingham, Nottinghamshire. Brancaster Capital Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08726755
Private limited company
Age
12 years
Incorporated 10 October 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 October 2025 (28 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Abbott House, Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1966
Mr Ian John Robert Baxter
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Baxter Freight Management Limited
Ian John Robert Baxter is a mutual person.
Active
Baxter Freight Limited
Ian John Robert Baxter 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
£94K
Increased by £94K (%)
Turnover
£34.6M
Increased by £2.95M (+9%)
Employees
132
Decreased by 6 (-4%)
Total Assets
£6.31M
Increased by £461K (+8%)
Total Liabilities
-£14.08M
Increased by £786K (+6%)
Net Assets
-£7.78M
Decreased by £325K (+4%)
Debt Ratio (%)
223%
Decreased by 4.16% (-2%)
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Oct 2025
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mrs Lorraine Mary Sutcliffe Appointed
1 Year 6 Months Ago on 12 Apr 2024
Mr Peter James Isler Appointed
1 Year 6 Months Ago on 12 Apr 2024
Nicholas George Gretton Resigned
1 Year 6 Months Ago on 12 Apr 2024
Nicholas George Gretton Resigned
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Nicholas George Gretton as a secretary on 12 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Nicholas George Gretton as a director on 12 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Peter James Isler as a director on 12 April 2024
Submitted on 18 Apr 2024
Appointment of Mrs Lorraine Mary Sutcliffe as a secretary on 12 April 2024
Submitted on 18 Apr 2024
Repayment History
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