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Brady Acquisition Limited

Brady Acquisition Limited is an active company incorporated on 7 October 2019 with the registered office located in London, Greater London. Brady Acquisition Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12248237
Private limited company
Age
5 years
Incorporated 7 October 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
25 Savile Row
London
W1S 2ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Coo • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Apr 1971
Brady Acquisition (Holding) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalibrate Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Clearstar Acquisition (Holding) Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Clearstar Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Brady Acquisition (Holding) Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Zetadisplay Acquisition (Holding) Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Fyh (Holding) Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Fairline Yachts Holding Limited
Rebecca Jane Boscott and Jason Edward Carley are mutual people.
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Cayenne Holdco Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.12M
Increased by £141K (+7%)
Turnover
£16.95M
Increased by £2.24M (+15%)
Employees
120
Decreased by 22 (-15%)
Total Assets
£39.47M
Decreased by £13.86M (-26%)
Total Liabilities
-£16.62M
Decreased by £4.69M (-22%)
Net Assets
£22.85M
Decreased by £9.17M (-29%)
Debt Ratio (%)
42%
Increased by 2.15% (+5%)
Latest Activity
New Charge Registered
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Own Shares Purchased
2 Years 1 Month Ago on 12 Jul 2023
Own Shares Purchased
2 Years 1 Month Ago on 12 Jul 2023
Shares Cancelled
2 Years 2 Months Ago on 13 Jun 2023
Shares Cancelled
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Resolutions
Submitted on 7 Jul 2025
Registration of charge 122482370001, created on 27 June 2025
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Solvency Statement dated 23/06/25
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 17 Dec 2024
Repayment History
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