ONE THE BRAYFORD LTD
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Cash
£6.9k
lowest in 4 filed years
Net assets
-£3m
Equity attributable
Employees
5
lowest in 4 filed years
Profit before tax
£43k
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-05.
-
Negative shareholders' funds
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2025-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £7,514 | £0 | £0 | — | |
| Operating profit | £95,320 | -£618,345 | -£927,363 | £43,341 | — | |
| Profit before tax | £97,211 | -£618,340 | -£927,425 | £43,484 | — | |
| Net profit | £97,211 | -£618,340 | -£1,107,929 | £43,484 | — | |
| Cash | £37,633 | £66,919 | £38,558 | £6,883 | — | |
| Total assets less current liabilities | -£1,347,025 | -£1,965,365 | -£2,496,526 | -£2,867,002 | — | |
| Net assets | -£1,347,025 | -£1,965,365 | -£3,073,294 | -£3,029,810 | — | |
| Equity | -£1,347,025 | -£1,965,365 | -£3,073,294 | -£3,029,810 | — | |
| Average employees | 6 | 6 | 6 | 5 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | £0 | £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 —. Year-on-year comparison hidden: this filing covers about 6 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2025-06-30 | 2025-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | 134.5% | 160.0% | — | — | |
| Current ratio | 0.74x | 0.63x | 0.55x | 0.52x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ONE THE BRAYFORD LTD 2015-11-16 → present
- JACKSON HOUSE LINCOLN LIMITED 2015-06-11 → 2015-11-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO 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
- “On 20 June 2026, the Company revised its accounting period to 31 December.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASTWOOD, Simon Paul | Director | 2022-08-28 | Jan 1957 | British |
| JACKSON, Cameron Simon | Director | 2015-06-11 | Dec 1986 | British |
| JACKSON, Dominik Thomas | Director | 2015-06-11 | Apr 1984 | British |
| JACKSON, Simon | Director | 2016-01-31 | Jul 1957 | British |
| WILLIS, Roxana | Director | 2024-04-16 | Apr 1981 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Ken | Director | 2020-02-04 | 2025-07-03 |
| GRACE, Simon William Dean | Director | 2015-06-11 | 2024-04-16 |
| MORGAN, Mark | Director | 2020-02-04 | 2022-08-28 |
| RICHARDSON, Carl Alexander | Director | 2016-05-16 | 2020-02-04 |
| RICHARDSON, Lee Scott | Director | 2016-05-16 | 2020-02-04 |
| RICHARDSON, Martyn Ford | Director | 2016-05-16 | 2020-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dukehill Holdings Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
| Dominik Thomas Jackson | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-06-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.