BRAEBURN ESTATES (GP) LIMITED
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Cash
—
Latest balance sheet
Net assets
£195k
-1.5% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£3.9k
+80.7% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£1,909 | -£20,119 | -£3,880 | +80.7% | |
| Net profit | £3,436 | -£19,265 | -£3,039 | +84.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £221,191 | £201,073 | £197,193 | -1.9% | |
| Net assets | £217,264 | £197,999 | £194,960 | -1.5% | |
| Equity | £217,264 | £197,999 | £194,960 | -1.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 1.8% | — | 98.4% | |
| Current ratio | — | 1.01x | 1.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BRAEBURN ESTATES (GP) LIMITED 2011-07-21 → present
- CANARY WHARF (PB) GENERAL PARTNER LIMITED 2011-07-08 → 2011-07-21
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made the requisite enquiries and assessed the resources at the disposal of the group and the company, the directors have a reasonable expectation that the group and the company will have adequate resources to continue its operations for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-18 | — | — |
| TURNER, Jeremy Justin | Secretary | 2022-05-20 | — | — |
| AL-ABDULLA, Tariq Khalid A A | Director | 2018-11-06 | Sep 1985 | Qatari |
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | 2025-05-29 | Jan 1988 | Qatari |
| HOLMES, Jeremy Martin | Director | 2023-08-31 | Dec 1960 | British |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| VALLINTINE, Alec Raymond John | Director | 2020-12-31 | Jan 1971 | British |
| VENNER, Thomas William Johnstone | Director | 2023-08-11 | Jan 1980 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2011-07-08 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2022-05-20 | 2023-10-11 |
| TIERNAY, Oliver James Sebastian | Secretary | 2020-07-17 | 2022-05-20 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-07-08 | 2011-07-08 |
| AL-AJAIL, Abdulla | Director | 2018-06-14 | 2018-11-06 |
| AL-ANSARI, Nasser Hassen | Director | 2013-02-26 | 2013-05-20 |
| AL-ATTIYAH, Abdullah | Director | 2018-07-30 | 2025-05-29 |
| AL-HAMMADI, Yousuf Ahmad Hassan | Director | 2011-07-28 | 2013-02-26 |
| AL-SAYED, Khaled Mohamed Ebrahim | Director | 2013-04-11 | 2017-04-08 |
| AL-THANI, Jassim Hamad, Sheikh | Director | 2013-05-20 | 2017-12-16 |
| ALBUENAIN, Nabeel Mohammed | Director | 2017-04-08 | 2018-07-30 |
| ANDERSON II, A Peter | Director | 2011-07-13 | 2019-12-31 |
| ARCHER, Richard David Stedman | Director | 2011-07-19 | 2020-01-29 |
| ASHRAF, Mashood | Director | 2018-11-30 | 2022-06-30 |
| BANGASH, Waleed Qassim Zakria Khan | Director | 2011-07-28 | 2013-02-26 |
| BRYANT, Clifford Thomas | Director | 2020-01-29 | 2020-12-31 |
| DE'ATH, Brian Edward | Director | 2021-11-16 | 2023-08-11 |
| FADIL, Susan Carol | Director | 2011-07-08 | 2011-07-08 |
| HOLMES, Jeremy Martin | Director | 2015-11-26 | 2018-11-30 |
| IACOBESCU, George, Sir | Director | 2011-07-08 | 2024-07-01 |
| JORDAN, Anthony James Sidney | Director | 2015-12-09 | 2020-03-31 |
| LAMOTHE, Jean | Director | 2016-07-13 | 2020-07-31 |
| MULLENS, Alastair Hugh | Director | 2022-04-21 | 2023-08-11 |
| MULQUEEN, John Patrick | Director | 2025-03-24 | 2026-09-30 |
| OAKES, Richard Edward | Director | 2020-07-31 | 2026-01-21 |
| PAGANO, Giovanni Antonio | Director | 2011-07-13 | 2015-11-27 |
| PATRIZIO, Michael Anthony | Director | 2013-08-13 | 2015-01-30 |
| PETTIT, Stephen James | Director | 2013-02-26 | 2016-02-03 |
| REID, Sean Neil | Director | 2011-07-28 | 2013-08-13 |
| TOSCANO, Fabien Laurent | Director | 2015-01-30 | 2016-07-13 |
| VICKERS, Benjamin Hamilton | Director | 2020-03-31 | 2021-11-16 |
| WALLACE, John Philip | Director | 2011-07-28 | 2013-04-11 |
| XU, Elle Yan | Director | 2022-09-26 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qd Uk Holdings Limited Partnership | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-06-07 | Active |
| Canary Wharf Holdings (Pb) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.