Ltd Facts The UK company register, as filed

Register entry · No. 00435575

BRAKE ESTATES LIMITED

Active Private Limited Company Incorporated 21 May 1947

Checks

1 warning 2 to look at 7 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 19 Oct 2026 (19 days).

    Companies House register · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £934,784.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 21 May 1947 (79 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    43 Essex Street, London, WC2R 3JF

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    19 Oct 2026 · OVERDUE
    Last made up to
    5 Oct 2025
  5. Charges

    Outstanding
    6
    All time
    7
  6. Names

    1. BRAKE ESTATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,460 £934,784 3
31 Mar 2024 not published not published £3,700 £1,015,664 3
31 Mar 2023 not published not published £10,677 £1,069,149 3
31 Mar 2022 not published not published £19,833 £1,050,925 3
31 Mar 2021 not published not published £20,707 £1,041,948 3
31 Mar 2020 not published not published £-12,416 £1,039,812 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Gwyneth Jones Solicitor Director 29 Mar 2017 — July 1959 British · England
Ian Norman Macdonald Director 4 Oct 2026 — November 1946 British · England
Isobel Kirsty Macdonald Secretary 11 Dec 2016 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Gwyneth Jones Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — July 1959 British · England
Mr Ian Norman Macdonald Ownership of shares 75 to 100 percent as trust 4 Oct 2026 — November 1946 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRAKE ESTATES LIMITED still trading?

The register shows BRAKE ESTATES LIMITED as active.

What does BRAKE ESTATES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BRAKE ESTATES LIMITED set up?

It was incorporated on 21 May 1947.

When are BRAKE ESTATES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BRAKE ESTATES LIMITED's next confirmation statement due?

It was due on 19 October 2026 and is overdue.

Who runs BRAKE ESTATES LIMITED?

BRAKE ESTATES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (08120), active, set up around the same time. More in this industry →

  1. 00447302 W.T. LAMB HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1947 08120 · Operation of gravel and sand pits
  2. 00446245 S.R. DILLAMORE LIMITED Active Private Limited Company Inc. 6 Dec 1947 41100 · Development of building projects
  3. SC025922 NEW STEVENSTON PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 29 Nov 1947 41100 · Development of building projects
  4. 00445555 BURGESS GROUP LIMITED Active Private Limited Company Inc. 22 Nov 1947 10920 · Manufacture of prepared pet foods
  5. 00444881 GROSVENOR DEVELOPMENT COMPANY LIMITED Active Private Limited Company Inc. 8 Nov 1947 41100 · Development of building projects

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