CompanyTrack
O

ONE THE BRAYFORD LTD

Active Oldbury

Development of building projects

6 employees
Development of building projects
O

ONE THE BRAYFORD LTD

Development of building projects

Founded 11 Jun 2015 Active Oldbury, England 6 employees
Development of building projects
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 23 Jul 2025
Net assets £-1.97M £618.34K 2023 year on year
Total assets £3.28M £625.54K 2023 year on year
Total Liabilities £5.24M £7.20K 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

4 Birchley Estate Birchfield Lane Oldbury B69 1DT England

Credit Report

Discover ONE THE BRAYFORD LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£66.92k

Increased by £29.29k (+78%)

Net Assets

-£1.97M

Decreased by £618.34k (-46%)

Total Liabilities

£5.24M

Decreased by £7.20k (-0%)

Turnover

N/A

Employees

6

Debt Ratio

160%

Increased by 25 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 201598£98£98

Officers

Officers

5 active 6 resigned
Status
Cameron Simon JacksonDirectorBritishEngland3911 Jun 2015Active
Dominik Thomas JacksonDirectorBritishEngland4111 Jun 2015Active
Roxana WillisDirectorBritishEngland4416 Apr 2024Active
Simon JacksonDirectorBritishEngland6831 Jan 2016Active
Simon Paul EastwoodDirectorBritishUnited Kingdom6928 Aug 2022Active

Shareholders

Shareholders (5)

Dukehill Holdings Limited
50.1%
50112 Aug 2016
Simon Jackson
5.0%
5012 Aug 2016
Simon Grace
5.0%
5012 Aug 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dukehill Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Dominik Thomas Jackson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

DUKEHILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
DUKEHILL FINANCE LIMITED united kingdom shares 75 to 100 percent
DUKEHILL LIMITED united kingdom shares 75 to 100 percent
REGALHILL LIMITED united kingdom shares 75 to 100 percent
NOBLEHILL LIMITED united kingdom
ONE THE BRAYFORD LTD Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updatesView(3 pages)
16 Jul 2025OfficersTermination of Ken Bate as director on 2025-07-03View(1 page)
11 Dec 2024AccountsAnnual accounts made up to 2024-12-31View(1 page)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(22 pages)
24 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-22 with no updatesView(3 pages)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

16 Jul 2025 Officers

Termination of Ken Bate as director on 2025-07-03

11 Dec 2024 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

24 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-22 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-22 with no updates

6 months ago on 23 Jul 2025

Termination of Ken Bate as director on 2025-07-03

6 months ago on 16 Jul 2025

Annual accounts made up to 2024-12-31

1 years ago on 11 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024

Confirmation statement made on 2024-07-22 with no updates

1 years ago on 24 Jul 2024