BRAEBURN ESTATES B4B (GP) LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.7k
+0.9% vs 2024
Employees
—
Average over period
Profit before tax
£23
+102% highest 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 | — | — | — | — | |
| Operating profit | -£98 | -£1,150 | — | — | |
| Profit before tax | -£98 | -£1,150 | £23 | +102% | |
| Net profit | -£174 | -£1,002 | £25 | +102.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,833 | £2,683 | £2,708 | +0.9% | |
| Net assets | £3,640 | £2,638 | £2,663 | +0.9% | |
| Equity | £3,640 | £2,638 | £2,663 | +0.9% | |
| Average employees | 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 |
|---|---|---|---|---|
| Return on capital employed | -2.6% | -42.9% | — | |
| Gearing (liabilities / total assets) | 21.7% | — | — | |
| Current ratio | — | 0.92x | — |
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.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- BRAEBURN ESTATES B4B (GP) LIMITED · parent
- Braeburn Estates (B4B) T1 Limited 100%
- Braeburn Estates (B4B) T2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 21 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 | 2018-11-15 | Sep 1985 | Qatari |
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | 2025-05-29 | Jan 1988 | Qatari |
| HOLMES, Jeremy Martin | Director | 2026-03-24 | Dec 1960 | British |
| KHAN, Shoaib Z | Director | 2021-07-01 | 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John | Secretary | 2013-10-31 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2022-05-20 | 2023-10-11 |
| TIERNAY, Oliver James Sebastian | Secretary | 2020-07-17 | 2022-05-20 |
| AL-AJAIL, Abdulla | Director | 2018-06-06 | 2018-11-15 |
| AL-ATTIYAH, Abdullah | Director | 2018-07-18 | 2025-05-29 |
| AL-SAYED, Khaled Mohamed Ebrahim | Director | 2013-10-31 | 2017-04-08 |
| AL-THANI, Sheikh Jassim Hamad | Director | 2013-10-31 | 2017-12-16 |
| ALBUENAIN, Nabeel Mohammed | Director | 2017-04-08 | 2018-07-18 |
| ARCHER, Richard David Stedman | Director | 2013-10-31 | 2020-01-29 |
| ASHRAF, Mashood | Director | 2018-11-30 | 2022-06-30 |
| BRYANT, Clifford Thomas | Director | 2020-01-29 | 2020-12-31 |
| DE'ATH, Brian Edward | Director | 2021-11-16 | 2023-08-11 |
| HOLMES, Jeremy Martin | Director | 2015-11-26 | 2018-11-30 |
| IACOBESCU, George, Sir | Director | 2013-10-31 | 2021-07-01 |
| JORDAN, Anthony James Sidney | Director | 2015-12-09 | 2020-03-31 |
| MULLENS, Alastair Hugh | Director | 2022-04-21 | 2023-08-11 |
| OAKES, Richard Edward | Director | 2022-09-26 | 2026-01-21 |
| PAGANO, Giovanni Antonio | Director | 2013-10-31 | 2015-11-27 |
| PATRIZIO, Michael Anthony | Director | 2013-10-31 | 2015-01-30 |
| TOSCANO, Fabien Laurent | Director | 2015-01-30 | 2016-02-09 |
| VICKERS, Benjamin Hamilton | Director | 2020-03-31 | 2021-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Braeburn Estates (Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | TM02 | officers | Termination secretary 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
- 6
- 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.