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A.A. Bramall Holdings Limited

01850813

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

1 The Close Bladon Houses, Newton Solney, Burton-On-Trent, DE15 0SZ
Incorporated 25/09/1984

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr Michael Bramall

director · Since 31/03/1991

MANAGER

BRITISH · ENGLAND · Age 76

Also on 15 other boards

Mr Stuart Bramall

director · Since 31/03/1991

MANAGER

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Michael Bramall

secretary · Since 22/10/2002

BRITISH · ENGLAND · Age 76

Also on 15 other boards

Marilyn Jill Bramall

director · Since 01/01/2006

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 75

Belinda Bramall

director · Since 01/01/2006

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 68

Stuart Bramall

director

British · England · Age 74

Michael Bramall

director

British · England · Age 76

Michael Bramall

secretary · Since 22/10/2002

British

Marilyn Jill Bramall

director · Since 01/01/2006

British · United Kingdom · Age 75

Belinda Bramall

director · Since 01/01/2006

British · United Kingdom · Age 68

Former

Anthony Happs

director · Resigned 27/03/1997

Bryan Herringshaw

secretary · Resigned 22/10/2002

Bryan Herringshaw

director · Resigned 22/10/2002

Joan Bramall

director · Resigned 14/11/2007

Persons with Significant Control

Mr Michael Bramall

25–50% shares
25–50% votes

British · England · Age 76

1 The Close, Bladon Houses, Burton-On-Trent, DE15 0SZ

Notified 06/04/2016

Mr Stuart Bramall

25–50% shares
25–50% votes

British · England · Age 74

1 The Close, Bladon Houses, Burton-On-Trent, DE15 0SZ

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

YORKSHIRE BANK PLC

Created 09/03/1999Registered 18/03/1999
charge
outstanding

YORKSHIRE BANK PLC

Created 12/08/1993Registered 20/08/1993

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 1 The Close Bladon Houses
2026-07-25

1 THE CLOSE BLADON HOUSES

post town → Burton-On-Trent
2026-07-25

BURTON-ON-TRENT

officer appointed → BRAMALL, Michael
2026-07-25
officer appointed → BRAMALL, Belinda
2026-07-25
officer appointed → BRAMALL, Marilyn Jill
2026-07-25
officer appointed → BRAMALL, Michael
2026-07-25
officer appointed → BRAMALL, Stuart
2026-07-25

CompanyRankvs 98+ SIC 64209 peers
77

Financial strength93th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 52.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.0M

Current Liabilities

£38k

Fixed Assets

£972k

4avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Signed by 01850813 2024-04-01 2025-03-31 01850813 2025-03-31 01850813 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202552.55+£41k
202418.73+£29k
202315.18—

Derived from filed accounts. Not audited figures.