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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 6 years ago.
Status
Active
Active since incorporation
Company No
12248237
Private limited company
Age
6 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 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 months 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 (11 months remaining)
Address
25 Savile Row
London
W1S 2ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jan 1976
Brady Acquisition Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brady Technologies Limited
Giles Edward Lorimer Smyth and Jason Edward Carley are mutual people.
Active
Kalibrate Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Clearstar Acquisition (Holding) Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Clearstar Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
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.
Active
Fyh (Holding) Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Fairline Yachts Holding Limited
Rebecca Jane Boscott and Jason Edward Carley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.05M
Decreased by £69K (-3%)
Turnover
£16.63M
Decreased by £326K (-2%)
Employees
119
Decreased by 1 (-1%)
Total Assets
£36.6M
Decreased by £2.86M (-7%)
Total Liabilities
-£15.78M
Decreased by £839K (-5%)
Net Assets
£20.83M
Decreased by £2.02M (-9%)
Debt Ratio (%)
43%
Increased by 1% (+2%)
Latest Activity
Brady Acquisition Midco Limited (PSC) Appointed
23 Days Ago on 29 Sep 2025
Brady Acquisition (Holding) Limited (PSC) Resigned
23 Days Ago on 29 Sep 2025
Jason Edward Carley Resigned
27 Days Ago on 25 Sep 2025
Mr Giles Edward Lorimer Smyth Appointed
27 Days Ago on 25 Sep 2025
Group Accounts Submitted
1 Month Ago on 9 Sep 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
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Documents
Cessation of Brady Acquisition (Holding) Limited as a person with significant control on 29 September 2025
Submitted on 14 Oct 2025
Notification of Brady Acquisition Midco Limited as a person with significant control on 29 September 2025
Submitted on 14 Oct 2025
Appointment of Mr Giles Edward Lorimer Smyth as a director on 25 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Jason Edward Carley as a director on 25 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
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
Repayment History
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