BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED

Development of building projects

Founded 4 Jul 2014 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jul 2025 Next due 22 Jul 2026 2 months remaining
Net assets £2M £73K 2024 year on year
Total assets £261M £1M 2024 year on year
Total Liabilities £259M £1M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

One Canada Square Canary Wharf London E14 5AB

Full company profile for BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED (09117089), an active company based in London, United Kingdom. Incorporated 4 Jul 2014. Development of building projects. 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 (2015–2024)

Cash in Bank

£5.34k

Decreased by £44.72k (-89%)

Net Assets

£1.91M

Decreased by £72.58k (-4%)

Total Liabilities

£259.24M

Increased by £1.13M (+0%)

Turnover

£392.86k

Decreased by £2.82M (-88%)

Employees

N/A

Decreased by 9 (-100%)

Debt Ratio

99%

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

1 active 2 resigned
Status
Susan Diane MorganSecretaryUnknownUnknown18 Nov 2024Active

Shareholders

Shareholders (2)

Canary Wharf Developments Limited
50.0%
Qd Uk Holdings Limited Partnership
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Nicholas Paul Hiles as director on 24 Mar 2026
31 Jan 2026OfficersTermination of Richard Edward Oakes as director on 21 Jan 2026
22 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2024OfficersAppointment of Ms Susan Diane Morgan as director on 18 Nov 2024
9 Apr 2026 Officers

Appointment of Mr Nicholas Paul Hiles as director on 24 Mar 2026

31 Jan 2026 Officers

Termination of Richard Edward Oakes as director on 21 Jan 2026

22 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2024 Officers

Appointment of Ms Susan Diane Morgan as director on 18 Nov 2024

Recent Activity

Latest Activity

Appointment of Mr Nicholas Paul Hiles as director on 24 Mar 2026

3 weeks ago on 9 Apr 2026

Termination of Richard Edward Oakes as director on 21 Jan 2026

2 months ago on 31 Jan 2026

Confirmation statement made on 8 Jul 2025 with no updates

9 months ago on 22 Jul 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025

Appointment of Ms Susan Diane Morgan as director on 18 Nov 2024

1 years ago on 11 Dec 2024