CompanyTrack
B

BRAMLEY BESS LIMITED

Active London

Production of electricity

3 employees
Production of electricity
B

BRAMLEY BESS LIMITED

Production of electricity

Founded 4 Nov 2019 Active London, England 3 employees
Production of electricity
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £6.75M £6.78M 2024 year on year
Total assets £6.82M £6.69M 2024 year on year
Total Liabilities £66.86K £90.98K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

7th Floor Wellington House 125-130 Strand London WC2R 0AP England

Credit Report

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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 (2020–2024)

Cash in Bank

£32.85k

Net Assets

£6.75M

Increased by £6.78M (+20551%)

Total Liabilities

£66.86k

Decreased by £90.98k (-58%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Decreased by 125 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20241,000£1k£1

Officers

Officers

3 active 3 resigned
Status
Andrew Neil SangerDirectorBritishEngland311 Jul 2025Active
Sebastian Laurence Grenville WatsonDirectorBritishEngland4322 Dec 2023Active
Tomoaki HaradaDirectorBritishEngland4122 Dec 2023Active

Shareholders

Shareholders (1)

Tis V 2 Limited
100.0%
119 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tisv 2 Limited

United Kingdom

Active
Notified 22 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Agr Solar Holdco Limited

Ceased 6 Apr 2023

Ceased

Agr Solar Midco Limited

Ceased 22 Dec 2023

Ceased

Group Structure

Group Structure

TISV 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRAMLEY BESS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
22 Jul 2025OfficersAppointment of Mr Andrew Neil Sanger as director on 2025-07-01View(2 pages)
4 Jul 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
24 Dec 2024CapitalAllotment of shares (GBP 1,001) on 2024-12-20View(3 pages)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-07 with updatesView(4 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Officers

Appointment of Mr Andrew Neil Sanger as director on 2025-07-01

4 Jul 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

24 Dec 2024 Capital

Allotment of shares (GBP 1,001) on 2024-12-20

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-07 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Appointment of Mr Andrew Neil Sanger as director on 2025-07-01

6 months ago on 22 Jul 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

7 months ago on 4 Jul 2025

Allotment of shares (GBP 1,001) on 2024-12-20

1 years ago on 24 Dec 2024

Confirmation statement made on 2024-12-07 with updates

1 years ago on 19 Dec 2024