BRAY HOLDINGS LIMITED

Dissolved York
4 employees website.com
B

BRAY HOLDINGS LIMITED

Founded 27 Oct 2005 Dissolved York, United Kingdom 4 employees website.com
Accounts Submitted 26 Sept 2023
Confirmation Submitted 22 Dec 2023 Next due 10 Nov 2024 20 months overdue
Net assets £1M £336K 2022 year on year
Total assets £2M £216K 2022 year on year
Total Liabilities £119K £119K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Popeshead Court Offices Peter Lane York YO1 8SU

Full company profile for BRAY HOLDINGS LIMITED (05605406), a dissolved company based in York, United Kingdom. Incorporated 27 Oct 2005. 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 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£984.74k

Increased by £514.48k (+109%)

Net Assets

£1.43M

Decreased by £335.63k (-19%)

Total Liabilities

£119.22k

Increased by £119.21k (+1192140%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Nicholas Barritt Jones
24.9%
Randal Joseph Pakeman
24.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alyson Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1971
Nature of Control
  • Significant Influence Or Control

Helen Christine Pakeman

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Significant Influence Or Control

Randal Joseph Pakeman

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1953
Nature of Control
  • Significant Influence Or Control

Nicholas Barritt Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1951
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BRAY HOLDINGS LIMITED Current Company
CAREPAC PORTIA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025GazetteGazette Dissolved Liquidation
30 Apr 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
19 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
19 Jul 2024ResolutionResolutions
19 Jul 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
30 Jul 2025 Gazette

Gazette Dissolved Liquidation

30 Apr 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

19 Jul 2024 Resolution

Resolutions

19 Jul 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 30 Jul 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 30 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Jul 2024

Resolutions

1 years ago on 19 Jul 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 19 Jul 2024