ONE THE BRAYFORD LTD

Active Oldbury

Development of building projects

6 employees website.com
Information technology, telecommunications and data Development of building projects
O

ONE THE BRAYFORD LTD

Development of building projects

Founded 11 Jun 2015 Active Oldbury, England 6 employees website.com
Information technology, telecommunications and data Development of building projects

Previous Company Names

JACKSON HOUSE LINCOLN LIMITED 11 Jun 2015 — 16 Nov 2015
Accounts Submitted 11 Dec 2024 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 23 Jul 2025 Next due 5 Aug 2026 3 months remaining
Net assets £-2M £618K 2023 year on year
Total assets £3M £626K 2023 year on year
Total Liabilities £5M £7K 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

4 Birchley Estate Birchfield Lane Oldbury B69 1DT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONE THE BRAYFORD LTD (09633640), an active information technology, telecommunications and data company based in Oldbury, England. Incorporated 11 Jun 2015. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2016–2023)

Cash in Bank

£66.92k

Increased by £29.29k (+78%)

Net Assets

-£1.97M

Decreased by £618.34k (-46%)

Total Liabilities

£5.24M

Decreased by £7.20k (-0%)

Turnover

N/A

Employees

6

Debt Ratio

160%

Increased by 25 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 201598£98£98

Officers

Officers

3 active
Status
Cameron Simon JacksonDirectorBritishEngland3911 Jun 2015Active
Dominik Thomas JacksonDirectorBritishEngland4211 Jun 2015Active
Simon Paul EastwoodDirectorBritishUnited Kingdom6928 Aug 2022Active

Shareholders

Shareholders (5)

Dukehill Holdings Limited
50.1%
Dominik Thomas Jackson
31.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dominik Thomas Jackson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

REGALHILL LIMITED united kingdom
DUKEHILL LIMITED united kingdom
ONE THE BRAYFORD LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updates
16 Jul 2025OfficersTermination of Ken Bate as director on 2025-07-03
11 Dec 2024AccountsAnnual accounts made up to 2024-12-31
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31
24 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-22 with no updates
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

16 Jul 2025 Officers

Termination of Ken Bate as director on 2025-07-03

11 Dec 2024 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

24 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-22 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-22 with no updates

9 months ago on 23 Jul 2025

Termination of Ken Bate as director on 2025-07-03

9 months ago on 16 Jul 2025

Annual accounts made up to 2024-12-31

1 years ago on 11 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024

Confirmation statement made on 2024-07-22 with no updates

1 years ago on 24 Jul 2024