BRAMALL PROPERTIES LIMITED

Active Harrogate

Buying and selling of own real estate

8 employees website.com
Property, infrastructure and construction Buying and selling of own real estate
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BRAMALL PROPERTIES LIMITED

Buying and selling of own real estate

Founded 24 Sept 1990 Active Harrogate, United Kingdom 8 employees website.com
Property, infrastructure and construction Buying and selling of own real estate

Previous Company Names

MAGNUMPOWER LIMITED 24 Sept 1990 — 9 Oct 1990
Accounts Submitted 22 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Oct 2025 Next due 5 Oct 2026 4 months remaining
Net assets £78M £2M 2024 year on year
Total assets £150M £5M 2024 year on year
Total Liabilities £73M £3M 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRAMALL PROPERTIES LIMITED (02542185), an active property, infrastructure and construction company based in Harrogate, United Kingdom. Incorporated 24 Sept 1990. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£738.83k

Decreased by £1.86M (-72%)

Net Assets

£77.75M

Increased by £1.74M (+2%)

Total Liabilities

£72.67M

Increased by £3.15M (+5%)

Turnover

N/A

Employees

8

Debt Ratio

48%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Douglas Charles Antony BramallDirectorBritishUnited Kingdom9024 Sept 1991Active
Jonathan Charles DuckDirectorBritishEngland611 Jan 2024Active
Karen Susannah Bramall OgdenDirectorBritishEngland6124 Sept 1991Active

Shareholders

Shareholders (2)

Windy Ridge 2006 Settlement
37.5%
Pinjalo Ltd
12.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Douglas Charles Antony Bramall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1935
Nature of Control
  • Significant Influence Or Control

Anna Bramall

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Karen Susannah Bramall Ogden

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Melanie Jane Foody

Ceased 29 Apr 2019

Ceased

Group Structure

Group Structure

BRAMALL PROPERTIES LIMITED Current Company
BRAMALL HULL LIMITED united kingdom

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

35 freehold 10 leasehold 45 total
AddressTenurePrice PaidDate Added
Land at Cardale Park, Harlow 2000, Beckwithshaw NORTH YORKSHIRE
Freehold-13 Jan 2025
land lying to the east of Beckwith Head Road, Harrogate NORTH YORKSHIRE
Freehold-13 Jan 2025
land and buildings lying to the east of Mill Street, Guisborough REDCAR AND CLEVELAND
Leasehold-11 Apr 2024
Unit 1, 71 Westgate, Guisborough REDCAR AND CLEVELAND
Leasehold-11 Apr 2024
land and buildings lying to the South of Westgate, Guisborough REDCAR AND CLEVELAND
Leasehold-11 Apr 2024
Land at Cardale Park, Harlow 2000, Beckwithshaw
Freehold
Added 13 Jan 2025
District NORTH YORKSHIRE
land lying to the east of Beckwith Head Road, Harrogate
Freehold
Added 13 Jan 2025
District NORTH YORKSHIRE
land and buildings lying to the east of Mill Street, Guisborough
Leasehold
Added 11 Apr 2024
District REDCAR AND CLEVELAND
Unit 1, 71 Westgate, Guisborough
Leasehold
Added 11 Apr 2024
District REDCAR AND CLEVELAND
land and buildings lying to the South of Westgate, Guisborough
Leasehold
Added 11 Apr 2024
District REDCAR AND CLEVELAND

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Oct 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
1 Oct 2025Persons With Significant ControlChange to Mrs Karen Susannah Bramall Ogden as a person with significant control on 6 Apr 2016
1 Oct 2025Persons With Significant ControlChange to Miss Anna Bramall as a person with significant control on 6 Apr 2016
5 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
27 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

1 Oct 2025 Persons With Significant Control

Change to Mrs Karen Susannah Bramall Ogden as a person with significant control on 6 Apr 2016

1 Oct 2025 Persons With Significant Control

Change to Miss Anna Bramall as a person with significant control on 6 Apr 2016

5 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 27 Nov 2025

Confirmation statement made on 21 Sept 2025 with no updates

7 months ago on 2 Oct 2025

Change to Mrs Karen Susannah Bramall Ogden as a person with significant control on 6 Apr 2016

7 months ago on 1 Oct 2025

Change to Miss Anna Bramall as a person with significant control on 6 Apr 2016

7 months ago on 1 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 5 Aug 2025