BRAINTREE CONSORTIUM LIMITED

09599518
Active Colindale

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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BRAINTREE CONSORTIUM LIMITED

09599518

Buying and selling of own real estate

Founded 19 May 2015 Active Colindale, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 2 Mar 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 26 May 2026 Next due 2 Jun 2027 11 months remaining
Net assets £-9K £2K 2025 year on year
Total assets £253K £509 2025 year on year
Total Liabilities £262K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom

Full company profile for BRAINTREE CONSORTIUM LIMITED (09599518), an active company based in Colindale, United Kingdom. Incorporated 19 May 2015. Buying and selling of own real estate. 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 Nov → 31 Oct 2025
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

-£9.30k

Decreased by £2.01k (-28%)

Total Liabilities

£262.17k

Increased by £1.50k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

104%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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

1 active
Status
Werth, Richard GrahamDirectorBritishUnited Kingdom6519 May 2015Active

Shareholders

Shareholders (1)

Richard Graham Werth
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Richard Graham Werth

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Richard Graham Werth

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stephen Louis Altman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stepehn Altman

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Nigel Jeremy Berger

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nigel Berger

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BRAINTREE CONSORTIUM LIMITED Current Company
GOLDEV BRAINTREE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026MiscellaneousReplacement filing of PSC01 for Stephen Louis Altman
26 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with no updates
22 May 2026MiscellaneousReplacement filing of PSC01 for Nigel Jeremy Berger
2 Mar 2026AccountsAnnual accounts made up to 31 Oct 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
26 May 2026 Miscellaneous

Replacement filing of PSC01 for Stephen Louis Altman

26 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with no updates

22 May 2026 Miscellaneous

Replacement filing of PSC01 for Nigel Jeremy Berger

2 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

Recent Activity

Latest Activity

Replacement filing of PSC01 for Stephen Louis Altman

3 weeks ago on 26 May 2026

Confirmation statement made on 19 May 2026 with no updates

3 weeks ago on 26 May 2026

Replacement filing of PSC01 for Nigel Jeremy Berger

3 weeks ago on 22 May 2026

Annual accounts made up to 31 Oct 2025

3 months ago on 2 Mar 2026

Confirmation statement made on 19 May 2025 with no updates

1 years ago on 9 Jun 2025