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Braid Group (Holdings) Limited

Braid Group (Holdings) Limited is an active company incorporated on 22 March 2006 with the registered office located in Renfrew, Renfrewshire. Braid Group (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC299361
Private limited company
Scottish Company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Kings Inch Way
Renfrew
PA4 8YU
Scotland
Same address for the past 9 years
Telephone
01414452525
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • Polish • Lives in Ireland • Born in Sep 1982
Director • Commercial Director • British • Lives in England • Born in Jan 1967
Director • Managing Director • British • Lives in UK • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braid Logistics (UK) Limited
Andrew David Watson and Mr Kevin William Fry are mutual people.
Active
Pro-Flex Packaging Europe Ltd
Andrew David Watson is a mutual person.
Active
Wainstones Court Limited
Andrew David Watson is a mutual person.
Active
Proflex Packaging Co Ltd
Andrew David Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.51M
Increased by £11.41M (+12543%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.23M
Decreased by £1.1M (-5%)
Total Liabilities
-£249K
Decreased by £1.84M (-88%)
Net Assets
£19.98M
Increased by £745K (+4%)
Debt Ratio (%)
1%
Decreased by 8.57% (-87%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Kinga Agnieszka Lewandowska Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mrs Kinga Agnieszka Lewandowska Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Kevin William Fry Appointed
1 Year 4 Months Ago on 30 Apr 2024
Jacob Moe Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Kinga Agnieszka Lewandowska as a director on 1 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 24 Sep 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 14 May 2024
Termination of appointment of Jacob Moe as a director on 30 April 2024
Submitted on 14 May 2024
Appointment of Mr Kevin William Fry as a director on 30 April 2024
Submitted on 14 May 2024
Appointment of Mrs Kinga Agnieszka Lewandowska as a director on 30 April 2024
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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