BRAINTREE & AMERSHAM MANAGEMENT LIMITED

Active Romford

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
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BRAINTREE & AMERSHAM MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 17 Jul 2012 Active Romford, England 1 employees website.com
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Jul 2025 Next due 31 Jul 2026 2 months remaining
Net assets £145K £10K 2024 year on year
Total assets £165K £10K 2024 year on year
Total Liabilities £21K £666 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Enterprise House Danbury Management Ltd Eastern Road Romford RM1 3PJ England

Full company profile for BRAINTREE & AMERSHAM MANAGEMENT LIMITED (08145797), an active company based in Romford, England. Incorporated 17 Jul 2012. Other letting and operating of own or leased 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£32.52k

Decreased by £2.96k (-8%)

Net Assets

£144.63k

Decreased by £10.20k (-7%)

Total Liabilities

£20.56k

Increased by £666.00 (+3%)

Turnover

N/A

Employees

1

Debt Ratio

12%

Increased by 1 (+9%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Andrew Roger MorganDirectorBritishEngland7617 Jul 2012Active
Partnership Secretarial Services LtdCorporate-secretaryUnited KingdomUnknown17 Jul 2012Active

Shareholders

Shareholders (1)

Morgan & Dixon Property Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Charles Dixon

Ceased 18 Aug 2025

Ceased

Andrew Roger Morgan

Ceased 18 Aug 2025

Ceased

Group Structure

Group Structure

BRAINTREE & AMERSHAM MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land and building lying to the south west of Victoria Road, Ruislip HILLINGDON
Freehold-14 Sept 2012
1, 3b, 4, 6, 7, 12-14 Corinium Industrial Estate, Raans Road, Amersham (HP6 6JQ) BUCKINGHAMSHIRE
Freehold-14 Sept 2012
land and building lying to the south west of Victoria Road, Ruislip
Freehold
Added 14 Sept 2012
District HILLINGDON
1, 3b, 4, 6, 7, 12-14 Corinium Industrial Estate, Raans Road, Amersham (HP6 6JQ)
Freehold
Added 14 Sept 2012
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Aug 2025Persons With Significant ControlCessation of Andrew Roger Morgan as a person with significant control on 18 Aug 2025
18 Aug 2025Persons With Significant ControlMorgan& Dixon Property Llp notified as a person with significant control
18 Aug 2025Persons With Significant ControlCessation of Christopher Charles Dixon as a person with significant control on 18 Aug 2025
17 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with no updates
17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Aug 2025 Persons With Significant Control

Cessation of Andrew Roger Morgan as a person with significant control on 18 Aug 2025

18 Aug 2025 Persons With Significant Control

Morgan& Dixon Property Llp notified as a person with significant control

18 Aug 2025 Persons With Significant Control

Cessation of Christopher Charles Dixon as a person with significant control on 18 Aug 2025

17 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 17 Nov 2025

Cessation of Andrew Roger Morgan as a person with significant control on 18 Aug 2025

9 months ago on 18 Aug 2025

Morgan& Dixon Property Llp notified as a person with significant control

9 months ago on 18 Aug 2025

Cessation of Christopher Charles Dixon as a person with significant control on 18 Aug 2025

9 months ago on 18 Aug 2025

Confirmation statement made on 17 Jul 2025 with no updates

10 months ago on 17 Jul 2025