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Brady Acquisition (Holding) Limited

Brady Acquisition (Holding) Limited is an active company incorporated on 9 July 2020 with the registered office located in London, Greater London. Brady Acquisition (Holding) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12731082
Private limited company
Age
5 years
Incorporated 9 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
25 Savile Row
London
W1S 2ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Maltese • Lives in Malta • Born in Oct 1977
Director • British • Lives in England • Born in Mar 1973
Haef Ii Holdco Limited
PSC
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Mutual Companies
Clearstar Acquisition (Holding) Limited
Rebecca Jane Boscott, Ms Alicia Doris Barbara, and 1 more are mutual people.
Active
Zetadisplay Acquisition (Holding) Limited
Rebecca Jane Boscott, Ms Alicia Doris Barbara, and 1 more are mutual people.
Active
Fyh (Holding) Limited
Rebecca Jane Boscott, Ms Alicia Doris Barbara, and 1 more are mutual people.
Active
Kalibrate Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Brady Acquisition 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
Cayenne Parentco Limited
Rebecca Jane Boscott and Ms Alicia Doris Barbara are mutual people.
Active
Cayenne Holdco Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £1K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.57M
Decreased by £3.97M (-9%)
Total Liabilities
-£330K
Increased by £261K (+378%)
Net Assets
£38.24M
Decreased by £4.23M (-10%)
Debt Ratio (%)
1%
Increased by 0.69% (+427%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Haef Ii Holdco Limited (PSC) Appointed
1 Year 11 Months Ago on 7 Dec 2023
Haef Ii Parent Limited (PSC) Resigned
1 Year 11 Months Ago on 7 Dec 2023
Haef Ii Parent Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 8 May 2023
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Documents
All of the property or undertaking has been released and no longer forms part of charge 127310820001
Submitted on 2 Oct 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 23 Jul 2025
Registration of charge 127310820001, created on 27 June 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 3 Apr 2024
Repayment History
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