CompanyTrack
O

ONE THE BRAYFORD TWO LIMITED

Active Oldbury

Buying and selling of own real estate

4 employees
Buying and selling of own real estate
O

ONE THE BRAYFORD TWO LIMITED

Buying and selling of own real estate

Founded 8 Jul 2019 Active Oldbury, United Kingdom 4 employees
Buying and selling of own real estate
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 26 May 2025
Net assets £-607.01K £15.81K 2024 year on year
Total assets £3.04M £11.42K 2024 year on year
Total Liabilities £3.65M £4.38K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4 Birchley Estate Birchfield Lane Oldbury B69 1DT United Kingdom

Credit Report

Discover ONE THE BRAYFORD TWO 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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£607.01k

Increased by £15.81k (+3%)

Total Liabilities

£3.65M

Decreased by £4.38k (-0%)

Turnover

N/A

Employees

4

Debt Ratio

120%

Decreased by 1 (-1%)

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

4 active 4 resigned
Status
Dominik Thomas JacksonDirectorBritishEngland418 Jul 2019Active
Roxana WillisDirectorBritishEngland443 Jul 2025Active
Simon Paul EastwoodDirectorBritishUnited Kingdom6928 Aug 2022Active
Simon William Dean GraceDirectorBritishEngland418 Jul 2019Active

Shareholders

Shareholders (2)

Dukehill Partners Ltd
100.0%
13 May 2024
One The Brayford Limited
0.0%
03 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dukehill Partners Ltd

United Kingdom

Active
Notified 25 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

One The Brayford Limited

Ceased 25 Apr 2024

Ceased

Group Structure

Group Structure

DUKEHILL PARTNERS LIMITED united kingdom shares 75 to 100 percent
DUKEHILL LIMITED united kingdom shares 75 to 100 percent
REGALHILL LIMITED united kingdom shares 75 to 100 percent
NOBLEHILL LIMITED united kingdom
ONE THE BRAYFORD TWO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
16 Jul 2025OfficersAppointment of Mrs Roxana Willis as director on 2025-07-03View(2 pages)
16 Jul 2025OfficersTermination of Ken Bate as director on 2025-07-03View(1 page)
26 May 2025Confirmation StatementConfirmation statement made on 2025-05-03 with no updatesView(3 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jul 2025 Officers

Appointment of Mrs Roxana Willis as director on 2025-07-03

16 Jul 2025 Officers

Termination of Ken Bate as director on 2025-07-03

26 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-03 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Appointment of Mrs Roxana Willis as director on 2025-07-03

7 months ago on 16 Jul 2025

Termination of Ken Bate as director on 2025-07-03

7 months ago on 16 Jul 2025

Confirmation statement made on 2025-05-03 with no updates

8 months ago on 26 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024