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Bramall Properties Limited

02542185

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

12 CARDALE COURT CARDALE PARK, HARROGATE, HG3 1RY
Incorporated 24/09/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Douglas Charles Antony Bramall

director · Since 24/09/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 29 other boards

Karen Susannah Bramall Ogden

director · Since 24/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Miss Anna Bramall

director · Since 14/04/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Peter Jones

director · Since 17/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Alison Rae Lockwood

secretary · Since 01/06/2018

Also on 4 other boards

Mrs Alison Rae Lockwood

director · Since 01/06/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Myles Kennedy Chilton

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Jonathan Charles Duck

director · Since 01/01/2024

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Mr Douglas Charles Antony Bramall

Significant control

British · United Kingdom · Age 90

12 Cardale Court Cardale Park, Harrogate, HG3 1RY

Notified 06/04/2016

Karen Susannah Bramall Ogden

Significant control

British · England · Age 61

12 Cardale Court Cardale Park, Harrogate, HG3 1RY

Notified 06/04/2016

Anna Bramall

Significant control

British · England · Age 53

12 Cardale Court Cardale Park, Harrogate, HG3 1RY

Notified 06/04/2016

Former PSCs

Mrs Melanie Jane Foody

Ceased 29/04/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/11/2025Registered 27/11/2025
Charge
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BARCLAYS BANK PLC

Created 09/08/2019Registered 09/08/2019Satisfied 16/10/2023
Charge
satisfied

LINDUM DEVELOPMENTS LIMITED

Created 08/04/2016Registered 13/04/2016Satisfied 19/04/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 26/06/2015Registered 30/06/2015Satisfied 16/10/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 16/12/2011Registered 21/12/2011Satisfied 19/04/2023
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2010Registered 07/05/2010Satisfied 16/10/2023
charge
satisfied

THE COUNCIL OF THE CITY OF PLYMOUTH

Created 15/07/2002Registered 22/07/2002Satisfied 26/11/2011
charge
satisfied

YORKSHIRE BANK PLC

Created 18/07/2000Registered 22/07/2000Satisfied 19/04/2023
charge
satisfied

YORKSHIRE BANK PLC

Created 18/07/2000Registered 22/07/2000Satisfied 02/06/2015
charge
satisfied

YORKSHIRE BANK PLC

Created 18/07/2000Registered 22/07/2000Satisfied 26/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 12/03/1993Registered 24/03/1993Satisfied 19/07/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/1991Registered 04/09/1991Satisfied 19/07/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/1991Registered 04/09/1991Satisfied 19/07/2000

CompanyRankvs 11062+ SIC 68100 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.03× · 2/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£77.8M

Balance sheet strength

Cash

£739k

Cash in the bank

Net Current Assets

-£69.0M

Working capital

Current Assets

£2.2M

Current Liabilities

£71.2M

Fixed Assets

£148.2M

Debtors

£1.3M

Profit After Tax

£3.1M

8avg. employees

Tax at Year End

Corp tax£546k

Balance Sheet

Assets less current liabilities£79.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£1.7M
20230.12+£5.4M
20221.02+£5.2M
20210.15

Derived from filed accounts. Not audited figures.