BRADY ACQUISITION (HOLDING) LIMITED

12731082
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BRADY ACQUISITION (HOLDING) LIMITED

12731082

Activities of other holding companies n.e.c.

Founded 9 Jul 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 23 Jul 2025 Next due 22 Jul 2026 19 days remaining
Net assets £46M £7M 2025 year on year
Total assets £46M £8M 2025 year on year
Total Liabilities £762K £432K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

25 Savile Row London W1S 2ER England

Full company profile for BRADY ACQUISITION (HOLDING) LIMITED (12731082), an active company based in London, England. Incorporated 9 Jul 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£5.51M

Increased by £5.51M (+162243%)

Net Assets

£45.64M

Increased by £7.41M (+19%)

Total Liabilities

£762.08k

Increased by £432.19k (+131%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

21 Allotments 51,111,856 Shares £51.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 2026500,000£500k£1
13 Dec 2024800,000£800k£1
24 Oct 202492,903£93k£1
27 Aug 2024700,000£700k£1
28 May 20241,000,000£1.00m£1

Officers

Officers

2 active 1 resigned
Status
Barbara, Alicia DorisDirectorMalteseMalta489 Jul 2020Active
Westhead, Jeremy JamesDirectorBritishEngland5029 Dec 2021Active

Shareholders

Shareholders (1)

Haef Ii Holdco Limited
100.0%
41,411,857

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Haef Ii Holdco Limited

United Kingdom

Active
Notified 7 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 7 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Haef Ii Parent Limited

Ceased 7 Dec 2023

Ceased

Group Structure

Group Structure

HAEF II PARENT LIMITED united kingdom
HAEF II HOLDCO LIMITED united kingdom
BRADY ACQUISITION (HOLDING) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026CapitalAllotment of shares (GBP 41,911,857) on 21 May 2026
9 Jun 2026Persons With Significant ControlChange to Haef Ii Holdco Limited as a person with significant control on 14 May 2026
2 Jun 2026OfficersAppointment of Mr Giles Edward Lorimer Smyth as director on 1 Jun 2026
14 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2026OfficersTermination of Rebecca Jane Boscott as director on 22 Apr 2026
22 Jun 2026 Capital

Allotment of shares (GBP 41,911,857) on 21 May 2026

9 Jun 2026 Persons With Significant Control

Change to Haef Ii Holdco Limited as a person with significant control on 14 May 2026

2 Jun 2026 Officers

Appointment of Mr Giles Edward Lorimer Smyth as director on 1 Jun 2026

14 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2026 Officers

Termination of Rebecca Jane Boscott as director on 22 Apr 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 41,911,857) on 21 May 2026

1 weeks ago on 22 Jun 2026

Change to Haef Ii Holdco Limited as a person with significant control on 14 May 2026

3 weeks ago on 9 Jun 2026

Appointment of Mr Giles Edward Lorimer Smyth as director on 1 Jun 2026

1 months ago on 2 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 14 May 2026

Termination of Rebecca Jane Boscott as director on 22 Apr 2026

2 months ago on 22 Apr 2026