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Braishfield Manor Estate Limited

Braishfield Manor Estate Limited is an active company incorporated on 12 January 1976 with the registered office located in Crieff, Perth and Kinross. Braishfield Manor Estate Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC059221
Private limited company
Scottish Company
Age
49 years
Incorporated 12 January 1976
Size
Unreported
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Innerwick Ferntower Road
Crieff
Perth & Kinross
PH7 3DH
Scotland
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1976
Director • Chartered Accountant • British • Lives in England • Born in Jun 1955
Director • Scottish • Lives in England • Born in Apr 1946
Director • Chair Person • Scottish • Lives in England • Born in Jun 1944
Braishfield Farming Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornwood Investments Limited
Nicholas Duncan Parker, Alastair Andrew Dunn, and 1 more are mutual people.
Active
Earlsgate Hampshire Limited
Nicholas Duncan Parker, Alastair Andrew Dunn, and 1 more are mutual people.
Active
Yew Tree House Investments Limited
Nicholas Duncan Parker is a mutual person.
Active
Lambert Estates Limited
Nicholas Duncan Parker is a mutual person.
Active
Wield Park Estate Limited
Nicholas Duncan Parker is a mutual person.
Active
Earlsgate Properties Limited
Nicholas Duncan Parker is a mutual person.
Active
Candover Capital Limited
Nicholas Duncan Parker is a mutual person.
Active
Candover Holdings Limited
Nicholas Duncan Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£26.1M
Increased by £4.76M (+22%)
Total Liabilities
-£13.52M
Increased by £1.25M (+10%)
Net Assets
£12.58M
Increased by £3.51M (+39%)
Debt Ratio (%)
52%
Decreased by 5.71% (-10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Braishfield Farming Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
Thornwood Group Holdings Limited (PSC) Resigned
10 Months Ago on 30 Oct 2024
Thornwood Group Holdings Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
Thornwood Investments Limited (PSC) Resigned
10 Months Ago on 30 Oct 2024
Andrew James Alastair Dunn Resigned
10 Months Ago on 30 Oct 2024
Andrew James Alastair Dunn Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Change of share class name or designation
Submitted on 5 Dec 2024
Second filing of Confirmation Statement dated 26 October 2024
Submitted on 5 Dec 2024
26/10/24 Statement of Capital gbp 9750000
Submitted on 3 Dec 2024
Second filing of Confirmation Statement dated 26 October 2024
Submitted on 3 Dec 2024
Notification of Braishfield Farming Limited as a person with significant control on 30 October 2024
Submitted on 2 Dec 2024
Cessation of Thornwood Investments Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Notification of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Cessation of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Repayment History
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