BRAINTREE CONSORTIUM LIMITED - Profile & Financials

Accounts Submitted 17 Feb 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £-7.29K £25.79K 2024 year on year

Total assets £253.38K £123.31K 2024 year on year

Total Liabilities £260.67K £149.10K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom

Credit Report

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

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£7.29k

Increased by £25.79k (+78%)

Total Liabilities

£260.67k

Decreased by £149.10k (-36%)

Turnover

N/A

Employees

Debt Ratio

103%

Decreased by 6 (-6%)

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

1 active

Show resigned officers

						Status
Richard Graham Werth	Director	British	England	65	19 May 2015	Active

Shareholders

Shareholders (3)


Richard Werth	33.3%	33	A Ordinary	14 Jun 2016
Richard Werth	33.3%	33	B Ordinary	14 Jun 2016
Richard Werth	33.3%	33	C Ordinary	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nigel Berger

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1962

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Stepehn Altman

British

Active

Notified 6 Apr 2016

Residence England

DOB November 1969

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Richard Graham Werth

British

Active

Notified 6 Apr 2016

Residence England

DOB November 1960

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BRAINTREE CONSORTIUM LIMITED Current Company

GOLDEV BRAINTREE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-19 with no updates	View(3 pages)
17 Feb 2025	Accounts	Annual accounts made up to 2024-10-31	View(6 pages)
28 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-19 with no updates	View(3 pages)
23 Feb 2024	Accounts	Annual accounts made up to 2023-10-31	View(6 pages)
1 Jun 2023	Confirmation Statement	Confirmation statement made on 2023-05-19 with no updates	View(3 pages)