BRAEHEAD GLASGOW LIMITED

02725146
Active London

Buying and selling of own real estate

0 employees website.com
Lifestyle and entertainment Buying and selling of own real estate
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BRAEHEAD GLASGOW LIMITED

02725146

Buying and selling of own real estate

Founded 23 Jun 1992 Active London, England 0 employees website.com
Lifestyle and entertainment Buying and selling of own real estate

Previous Company Names

BRAEHEAD GLASGOW LIMITED 30 Jul 1999 — 3 Dec 2025
BRAEHEAD PARK RETAIL LIMITED 30 Apr 1996 — 30 Jul 1999
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED 30 Sept 1992 — 30 Apr 1996
163RD SHELF INVESTMENT COMPANY LIMITED 23 Jun 1992 — 30 Sept 1992
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 27 Jan 2027 7 months remaining
Net assets £-57M £60M 2024 year on year
Total assets £97M £7M 2024 year on year
Total Liabilities £154M £53M 2024 year on year
Charges 26
5 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRAEHEAD GLASGOW LIMITED (02725146), an active lifestyle and entertainment company based in London, England. Incorporated 23 Jun 1992. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.70M

Increased by £4.80M (+533%)

Net Assets

-£57.30M

Increased by £60.10M (+51%)

Total Liabilities

£153.90M

Decreased by £53.10M (-26%)

Turnover

£14.40M

Increased by £900.00k (+7%)

Employees

N/A

Debt Ratio

159%

Decreased by 72 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

2 active 1 resigned
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2020Active
Jonathan Matthew LurieDirectorBritishEngland508 May 2024Active

Shareholders

Shareholders (2)

1978 Braehead Rpsc (freeholdco) Limited
100.0%
15,547,200
1978 Braehead Rpsc (freeholdco) Limited
0.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

1978 Braehead Rpsc (freeholdco) Limited

Unknown

Active
Notified 20 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sgs 2020 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SGS HOLDCO LIMITED united kingdom
SGS 2020 LIMITED united kingdom
BRAEHEAD GLASGOW LIMITED Current Company

Charges

Charges

5 outstanding 21 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026MortgageMortgage Charge Whole Release With Charge Number
13 Feb 2026MortgageMortgage Charge Whole Release With Charge Number
13 Feb 2026MortgageMortgage Charge Whole Release With Charge Number
13 Feb 2026MortgageMortgage Charge Whole Release With Charge Number
19 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with updates
13 Feb 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

13 Feb 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

13 Feb 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

13 Feb 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

19 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with updates

Recent Activity

Latest Activity

Mortgage Charge Whole Release With Charge Number

4 months ago on 13 Feb 2026

Mortgage Charge Whole Release With Charge Number

4 months ago on 13 Feb 2026

Mortgage Charge Whole Release With Charge Number

4 months ago on 13 Feb 2026

Mortgage Charge Whole Release With Charge Number

4 months ago on 13 Feb 2026

Confirmation statement made on 13 Jan 2026 with updates

4 months ago on 19 Jan 2026