BRAMHOPE PROPERTY AND INVESTMENTS LIMITED

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 27 May 2025

Net assets £12.84M £128.07K 2024 year on year

Total assets £0.00 £18.93M 2024 year on year

Total Liabilities £6.84M £616.04K 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Broad Close Rossett Green Lane Harrogate North Yorkshire HG2 9LH

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£12.84M

Increased by £128.07k (+1%)

Total Liabilities

£6.84M

Increased by £616.04k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 33 (-100%)

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

4 active 1 resigned

Show resigned officers

						Status
Carl Pate	Secretary	Unknown	Unknown	—	29 Dec 2015	Active
Carl Pate	Director	British	United Kingdom	57	29 Dec 2015	Active
Michael David Shotton	Director	British	England	69	14 May 2012	Active
Thomas Robert Shotton	Director	British	United Kingdom	33	14 Sept 2021	Active

Shareholders

Shareholders (6)


Thomas Shotton	0.4%	21,728	Ordinary	26 May 2019
Michael David Shotton Discretionary Settlement 2015	0.2%	10,000	B Ordinary	26 May 2019
Michael David Shotton	0.1%	7,000	A Ordinary	26 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael David Shotton

British

Active

Notified 31 May 2016

Residence England

DOB March 1956

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm

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Group Structure

BRAMHOPE PROPERTY AND INVESTMENTS LIMITED Current Company

BRAMHOPE 123 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRAMHOPE (HARROGATE) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRAMHOPE (SH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DEVONSHIRE LANE PROPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RYEDALE HOUSE PROPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2025	Accounts	Annual accounts made up to 2024-06-30	View(3 pages)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-14 with no updates	View(3 pages)
13 Aug 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
25 Jun 2024	Accounts	Annual accounts made up to 2023-06-30	View(3 pages)
19 Jun 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)