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One The Brayford Two Limited

One The Brayford Two Limited is an active company incorporated on 8 July 2019 with the registered office located in Oldbury, West Midlands. One The Brayford Two Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12092106
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Oct 1984
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 Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
One The Brayford Ltd
Dominik Thomas Jackson, Ken Bate, and 2 more are mutual people.
Active
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
Penrose Holdings Limited
Ken Bate, Simon Paul Eastwood, and 1 more are mutual people.
Active
The Parklands Sudbrooke Management Company Limited
Simon William Dean Grace, Simon Paul Eastwood, and 1 more are mutual people.
Active
Cedar (Maple Oak) Ltd
Ken Bate and Roxana Willis are mutual people.
Active
Cedar Worcester Limited
Ken Bate and Roxana Willis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.03M
Decreased by £173.79K (-5%)
Total Liabilities
-£3.65M
Decreased by £47.08K (-1%)
Net Assets
-£622.82K
Decreased by £126.71K (+26%)
Debt Ratio (%)
121%
Increased by 5.07% (+4%)
Latest Activity
Mrs Roxana Willis Appointed
2 Months Ago on 3 Jul 2025
Ken Bate Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
One the Brayford Limited (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Dukehill Partners Ltd (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
One the Brayford Limited (PSC) Details Changed
6 Years Ago on 19 Jul 2019
One the Brayford Limited (PSC) Details Changed
6 Years Ago on 19 Jul 2019
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Documents
Termination of appointment of Ken Bate as a director on 3 July 2025
Submitted on 16 Jul 2025
Appointment of Mrs Roxana Willis as a director on 3 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 26 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Notification of Dukehill Partners Ltd as a person with significant control on 25 April 2024
Submitted on 3 May 2024
Cessation of One the Brayford Limited as a person with significant control on 25 April 2024
Submitted on 3 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Change of details for One the Brayford Limited as a person with significant control on 19 July 2019
Submitted on 24 Jul 2023
Change of details for One the Brayford Limited as a person with significant control on 19 July 2019
Submitted on 21 Jul 2023
Repayment History
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