CompanyTrack
B

BRADDONS LIMITED

Dissolved London

Non-life insurance

4 employees
Non-life insurance
B

BRADDONS LIMITED

Non-life insurance

Founded 6 Dec 1993 Dissolved London, United Kingdom 4 employees
Non-life insurance
Accounts Submitted 18 Jun 2024
Confirmation Statement Submitted 30 Sept 2024
Net assets £712.59K £228.65K 2023 year on year
Total assets £730.73K £166.33K 2023 year on year
Total Liabilities £18.15K £62.32K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

Discover BRADDONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£125.58k

Decreased by £157.41k (-56%)

Net Assets

£712.59k

Increased by £228.65k (+47%)

Total Liabilities

£18.15k

Decreased by £62.32k (-77%)

Turnover

£490.25k

Decreased by £213.11k (-30%)

Employees

4

Debt Ratio

2%

Decreased by 12 (-86%)

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

Officers

Officers

2 active 13 resigned
Status
Catherine Veronica SollyDirectorBritishUnited Kingdom649 Dec 2003Active
Stephen William SollyDirectorBritishUnited Kingdom7317 Sept 1999Active

Shareholders

Shareholders (16)

Stephen William Solly
0.0%
013 Feb 2023
Stephen William Solly
0.0%
013 Feb 2023
Stephanie Alanna Blanche Solly
0.0%
013 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 22 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Minority Venture Partners 5 Limited

Ceased 22 Mar 2022

Ceased

Stephen William Solly

Ceased 22 Mar 2022

Ceased

Catherine Veronica Solly

Ceased 22 Mar 2022

Ceased

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRADDONS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved VoluntaryView(1 page)
15 Apr 2025GazetteGazette Notice VoluntaryView(1 page)
8 Apr 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
11 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Jan 2025ResolutionResolutionsView(2 pages)
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

8 Apr 2025 Dissolution

Dissolution Application Strike Off Company

11 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 1 Jul 2025

Gazette Notice Voluntary

10 months ago on 15 Apr 2025

Dissolution Application Strike Off Company

10 months ago on 8 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 11 Mar 2025

Resolutions

1 years ago on 14 Jan 2025