CompanyTrack
R

RESIDENTIAL CAPITAL (BRAMLEY) LIMITED

Active Chesterfield

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
R

RESIDENTIAL CAPITAL (BRAMLEY) LIMITED

Other letting and operating of own or leased real estate

Founded 30 Apr 2015 Active Chesterfield, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £96.38K £2.00 2024 year on year
Total assets £96.38K £2.00 2024 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP England

Credit Report

Discover RESIDENTIAL CAPITAL (BRAMLEY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£96.38k

Increased by £2.00 (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 2 resigned
Status
Jeffrey FairburnDirectorBritishUnited Kingdom5926 Feb 2025Active
Rachel Josephine CowperSecretaryUnknownUnknown18 Feb 2025Active
Richard Paul StenhouseDirectorBritishEngland5511 Mar 2022Active

Shareholders

Shareholders (2)

Berkeley De Veer Limited
100.0%
10011 Jul 2016
Daniel Newett
0.0%
011 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley De Veer Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BERKELEY DE VEER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY DE VEER HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA MIDCO LIMITED united kingdom
RESIDENTIAL CAPITAL (BRAMLEY) LIMITED Current Company
RESIDENTIAL CAPITAL (HARROGATE) LIMITED united kingdom shares 75 to 100 percent
RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Mark Anthony Cook as director on 2025-10-02View(1 page)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-21 with no updatesView(3 pages)
4 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
21 Mar 2025OfficersAppointment of Mrs Rachel Josephine Cowper as director on 2025-02-18View(2 pages)
18 Mar 2025OfficersAppointment of Mr Jeffrey Fairburn as director on 2025-02-26View(2 pages)
2 Oct 2025 Officers

Termination of Mark Anthony Cook as director on 2025-10-02

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-21 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

21 Mar 2025 Officers

Appointment of Mrs Rachel Josephine Cowper as director on 2025-02-18

18 Mar 2025 Officers

Appointment of Mr Jeffrey Fairburn as director on 2025-02-26

Recent Activity

Latest Activity

Termination of Mark Anthony Cook as director on 2025-10-02

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-07-21 with no updates

6 months ago on 21 Jul 2025

Annual accounts made up to 2024-06-30

7 months ago on 4 Jul 2025

Appointment of Mrs Rachel Josephine Cowper as director on 2025-02-18

11 months ago on 21 Mar 2025

Appointment of Mr Jeffrey Fairburn as director on 2025-02-26

11 months ago on 18 Mar 2025