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Brady Energy (Holding) Limited

Brady Energy (Holding) Limited is an active company incorporated on 8 February 2022 with the registered office located in London, Greater London. Brady Energy (Holding) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13900010
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
L3, 40 Villiers Street
Charing Cross
London
WC2N 6NJ
England
Address changed on 11 Jul 2025 (3 months ago)
Previous address was Centennium House 100 Lower Thames Street London EC3R 6DL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Brady Acquisition Limited
PSC
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Mutual Companies
Brady Technologies Limited
Andrew Moger Woolley is a mutual person.
Active
Brady Credit Trading Limited
Andrew Moger Woolley is a mutual person.
Active
Igloo Trading Solutions Limited
Andrew Moger Woolley is a mutual person.
Active
Brady Technologies (Holding) Limited
Andrew Moger Woolley is a mutual person.
Active
Brady Energy UK Limited
Andrew Moger Woolley is a mutual person.
Active
Brady Credit Limited
Andrew Moger Woolley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.29M
Same as previous period
Total Liabilities
-£7.78M
Same as previous period
Net Assets
£510K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 11 Dec 2022
Bernard Jean Rene Delahaye Resigned
3 Years Ago on 30 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to L3, 40 Villiers Street Charing Cross London WC2N 6NJ on 11 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Registration of charge 139000100001, created on 27 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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