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Bray Holdco Limited
Bray Holdco Limited is an active company incorporated on 17 April 2024 with the registered office located in Cheltenham, Gloucestershire. Bray Holdco Limited was registered 1 year 9 months ago.
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Status
Active
Active since
incorporation
Company No
15655153
Private limited company
Age
1 year 9 months
Incorporated
17 April 2024
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
16 April 2025
(9 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
17 Apr
⟶
31 Dec 2024
(8 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Bray Holdco Limited
Contact
Update Details
Address
Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
United Kingdom
Same address since
incorporation
Companies in GL50 1YD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
1
Grant Paul-Florence
Director • British • Lives in England • Born in Apr 1976
Karen Hallett
Director • British • Lives in England • Born in Jan 1966
Sally-Anne Collins
Director • British • Lives in England • Born in Mar 1968
MNL Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bray Group Limited
Sally-Anne Collins, Karen Hallett, and 1 more are mutual people.
Active
Bray Midco Limited
Sally-Anne Collins, Karen Hallett, and 1 more are mutual people.
Active
Bray Finance Limited
Sally-Anne Collins, Karen Hallett, and 1 more are mutual people.
Active
Raans Farm Management Limited
Grant Paul-Florence is a mutual person.
Active
PHL Group Holdco Limited
Grant Paul-Florence is a mutual person.
Active
PHL Group Midco Limited
Grant Paul-Florence is a mutual person.
Active
PHL Group Finance Limited
Grant Paul-Florence is a mutual person.
Active
Ipi Group Holdco Limited
Grant Paul-Florence is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£572.67K
Turnover
£2.07M
Employees
31
Total Assets
£8.19M
Total Liabilities
-£8.71M
Net Assets
-£522.28K
Debt Ratio (%)
106%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 9 Dec 2025
Accounting Period Shortened
3 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Scott Alexander James Bannerman Resigned
1 Year 1 Month Ago on 17 Dec 2024
Pascal Adrian Wittet Resigned
1 Year 1 Month Ago on 17 Dec 2024
Mr Grant Paul-Florence Appointed
1 Year 1 Month Ago on 17 Dec 2024
Ms Karen Hallett Appointed
1 Year 7 Months Ago on 28 May 2024
Ms Sally-Anne Collins Appointed
1 Year 7 Months Ago on 28 May 2024
Harrison Clark (Shareholding) Limited (PSC) Resigned
1 Year 8 Months Ago on 27 May 2024
Mnl Nominees Limited (PSC) Appointed
1 Year 8 Months Ago on 27 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 28 Mar 2025
Termination of appointment of Scott Alexander James Bannerman as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Pascal Adrian Wittet as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Grant Paul-Florence as a director on 17 December 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 5 Nov 2024
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Repayment History
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