BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
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Cash
£998k
+39.4% highest in 3 filed years
Net assets
£1.2m
+4.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£62k
-25.8% lowest in 3 filed years
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 | £784,105 | £784,313 | £451,447 | -42.4% | |
| Operating profit | £54,830 | £66,059 | £27,603 | -58.2% | |
| Profit before tax | £126,646 | £83,976 | £62,345 | -25.8% | |
| Net profit | £102,826 | £62,982 | £46,759 | -25.8% | |
| Cash | £100 | £715,917 | £998,276 | +39.4% | |
| Total assets less current liabilities | £1,073,451 | £1,136,433 | £1,183,192 | +4.1% | |
| Net assets | £1,073,451 | £1,136,433 | £1,183,192 | +4.1% | |
| Equity | £1,073,451 | £1,136,433 | £1,183,192 | +4.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Operating margin | 7.0% | 8.4% | 6.1% | |
| Net margin | 13.1% | 8.0% | 10.4% | |
| Return on capital employed | 5.1% | 5.8% | 2.3% | |
| Gearing (liabilities / total assets) | — | 90.0% | 89.7% | |
| Current ratio | 1.11x | 1.11x | 1.11x |
Margins divide P&L lines by turnover. 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 DEVELOPMENT MANAGEMENT LIMITED 2011-07-21 → present
- CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED 2011-07-14 → 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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “RE Oakes resigned on 21 January 2026.”
- “NP Hiles was appointed on 24 March 2026.”
- “Project Russet (Holdings Company) Limited transferred its ownership to QD UK Holdings Limited Partnership on 7 June 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 25 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 |
| HILES, Nicholas Paul | Director | 2026-03-24 | May 1973 | British |
| 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 | 2021-07-01 | Jan 1971 | British |
| VENNER, Thomas William Johnstone | Director | 2023-08-11 | Jan 1980 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2011-07-14 | 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 | 2011-07-14 | 2011-07-14 |
| AL-AJAIL, Abdulla | Director | 2018-06-14 | 2018-11-06 |
| AL-THANI, Jassim Hamad, Sheikh | Director | 2013-08-28 | 2017-12-16 |
| ANDERSON II, Peter | Director | 2013-08-28 | 2019-12-31 |
| ARCHER, Richard David Stedman | Director | 2011-07-19 | 2011-07-27 |
| ASHRAF, Mashood | Director | 2018-11-30 | 2022-06-30 |
| DE'ATH, Brian Edward | Director | 2021-11-16 | 2023-08-11 |
| FADIL, Susan Carol | Director | 2011-07-14 | 2011-07-14 |
| HOLMES, Jeremy Martin | Director | 2015-01-30 | 2018-11-30 |
| IACOBESCU, George, Sir | Director | 2011-07-14 | 2021-07-01 |
| 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 |
| OAKES, Richard Edward | Director | 2020-07-31 | 2026-01-21 |
| PAGANO, Giovanni Antonio | Director | 2011-07-14 | 2015-11-27 |
| PATRIZIO, Michael Anthony | Director | 2013-08-28 | 2015-01-30 |
| PETTIT, Stephen James | Director | 2013-04-04 | 2013-08-28 |
| REID, Sean Neil | Director | 2011-07-28 | 2013-08-28 |
| TOSCANO, Fabien Laurent | Director | 2013-08-28 | 2016-07-13 |
| VICKERS, Benjamin Hamilton | Director | 2020-03-31 | 2021-11-16 |
| WALLACE, John Philip | Director | 2011-07-28 | 2013-04-04 |
| 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 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-06-18 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-29 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.