CompanyTrack
T

THE BRAKE FAMILY OFFICE LIMITED

Active Maidstone

Other business support service activities n.e.c.

4 employees
Other business support service activities n.e.c.
T

THE BRAKE FAMILY OFFICE LIMITED

Other business support service activities n.e.c.

Founded 13 Jun 2002 Active Maidstone, United Kingdom 4 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £15.69K £15.85K 2024 year on year
Total assets £33.63K £12.26K 2024 year on year
Total Liabilities £17.95K £3.59K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Credit Report

Discover THE BRAKE FAMILY OFFICE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.69k

Decreased by £15.85k (-50%)

Total Liabilities

£17.95k

Increased by £3.59k (+25%)

Turnover

N/A

Employees

4

Debt Ratio

53%

Increased by 22 (+71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Christopher Michael BrakeDirectorBritishAustralia6914 Jan 2014Active
Michael John TriggDirectorBritishUnited Kingdom665 Jun 2019Active
Michael John TriggSecretaryBritishUnknown1 Jul 2008Active
Paul Reginald BrakeDirectorBritishUnited Kingdom7827 Mar 2006Active

Shareholders

Shareholders (1)

Fb Ptc I Limited Womble Bond Dickinson (trust Corporation) Limited
100.0%
15 Jul 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Philip Riches Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Fb Ptc I Limited

United Kingdom

Active
Notified 25 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Womble Bond Dickinson (trust Corporation) Limited

United Kingdom

Active
Notified 27 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Michael John Trigg

Ceased 25 Oct 2022

Ceased

Michelle Louise Leveridge

Ceased 22 Oct 2022

Ceased

Paul Reginald Brake

Ceased 22 Oct 2022

Ceased

The Executors Of Francis Robert Brake

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FB PTC I LIMITED united kingdom
THE BRAKE FAMILY OFFICE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025Persons With Significant ControlCessation of Paul Reginald Brake as a person with significant control on 2022-10-22View(1 page)
7 Jul 2025Persons With Significant ControlCessation of Michael John Trigg as a person with significant control on 2022-10-25View(1 page)
7 Jul 2025Persons With Significant ControlWomble Bond Dickinson (Trust Corporation) Limited notified as a person with significant controlView(2 pages)
7 Jul 2025OfficersChange to director Mr Michael John Trigg on 2025-07-07View(2 pages)
7 Jul 2025Persons With Significant ControlCessation of Michelle Louise Leveridge as a person with significant control on 2022-10-22View(1 page)
7 Jul 2025 Persons With Significant Control

Cessation of Paul Reginald Brake as a person with significant control on 2022-10-22

7 Jul 2025 Persons With Significant Control

Cessation of Michael John Trigg as a person with significant control on 2022-10-25

7 Jul 2025 Persons With Significant Control

Womble Bond Dickinson (Trust Corporation) Limited notified as a person with significant control

7 Jul 2025 Officers

Change to director Mr Michael John Trigg on 2025-07-07

7 Jul 2025 Persons With Significant Control

Cessation of Michelle Louise Leveridge as a person with significant control on 2022-10-22

Recent Activity

Latest Activity

Cessation of Paul Reginald Brake as a person with significant control on 2022-10-22

7 months ago on 7 Jul 2025

Cessation of Michael John Trigg as a person with significant control on 2022-10-25

7 months ago on 7 Jul 2025

Womble Bond Dickinson (Trust Corporation) Limited notified as a person with significant control

7 months ago on 7 Jul 2025

Change to director Mr Michael John Trigg on 2025-07-07

7 months ago on 7 Jul 2025

Cessation of Michelle Louise Leveridge as a person with significant control on 2022-10-22

7 months ago on 7 Jul 2025