ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One The Brayford Ltd

One The Brayford Ltd is an active company incorporated on 11 June 2015 with the registered office located in Oldbury, West Midlands. One The Brayford Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09633640
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lincoln Western Limited
Dominik Thomas Jackson, Ken Bate, and 2 more are mutual people.
Active
Penrose Acquisitions Limited
Dominik Thomas Jackson, Ken Bate, and 2 more are mutual people.
Active
The Parklands Sudbrooke Limited
Dominik Thomas Jackson, Ken Bate, and 2 more are mutual people.
Active
One The Brayford Two Limited
Dominik Thomas Jackson, Ken Bate, and 2 more are mutual people.
Active
Investors In Lincoln Limited
Mr Cameron Simon Jackson, Dominik Thomas Jackson, and 1 more are mutual people.
Active
Unity Acquisitions Limited
Mr Cameron Simon Jackson, Dominik Thomas Jackson, and 1 more are mutual people.
Active
Penrose Holdings Limited
Ken Bate, Simon Paul Eastwood, and 1 more are mutual people.
Active
Cedar (Maple Oak) Ltd
Ken Bate and Roxana Willis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66.92K
Increased by £29.29K (+78%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.28M
Decreased by £625.54K (-16%)
Total Liabilities
-£5.24M
Decreased by £7.2K (-0%)
Net Assets
-£1.97M
Decreased by £618.34K (+46%)
Debt Ratio (%)
160%
Increased by 25.46% (+19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Ken Bate Resigned
3 Months Ago on 3 Jul 2025
Accounting Period Extended
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mrs Roxana Willis Appointed
1 Year 6 Months Ago on 16 Apr 2024
Simon William Dean Grace Resigned
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Dukehill Holdings Limited (PSC) Details Changed
6 Years Ago on 19 Jul 2019
Get Credit Report
Discover One The Brayford Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Ken Bate as a director on 3 July 2025
Submitted on 16 Jul 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 24 Jul 2024
Appointment of Mrs Roxana Willis as a director on 16 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Simon William Dean Grace as a director on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 25 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Change of details for Dukehill Holdings Limited as a person with significant control on 19 July 2019
Submitted on 21 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year