BRAY HOLDCO LIMITED

Active Cheltenham

Activities of other holding companies n.e.c.

31 employees website.com
Activities of other holding companies n.e.c.
B

BRAY HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Apr 2024 Active Cheltenham, United Kingdom 31 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 30 Apr 2027 11 months remaining
Net assets £-522K
Total assets £8M
Total Liabilities £9M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom

Full company profile for BRAY HOLDCO LIMITED (15655153), an active company based in Cheltenham, United Kingdom. Incorporated 17 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£572.67k

Net Assets

-£522.28k

Total Liabilities

£8.71M

Turnover

£2.07M

Employees

31

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 9,899,999 Shares £99k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 2025300,000£3k£0.01
28 May 20248,199,999£82k£0.01
28 May 20241,200,000£12k£0.01
28 May 2024200,000£2k£0.01

Officers

Officers

2 active 1 resigned
Status
Collins, Sally-anneDirectorBritishEngland5828 May 2024Active
Hogarth, Andrew JohnDirectorBritishEngland704 Feb 2026Active

Shareholders

Shareholders (8)

Mnl Nominees Limited
82.8%
8,200,000
Sally-anne Collins
6.3%
625,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mnl Nominees Limited

United Kingdom

Active
Notified 27 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BRAY HOLDCO LIMITED Current Company
BRAY MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026ResolutionResolutions
28 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
27 Apr 2026OfficersTermination of Karen Hallett as director on 1 Apr 2026
6 Feb 2026OfficersAppointment of Mr Andrew John Hogarth as director on 4 Feb 2026
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2026 Resolution

Resolutions

28 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

27 Apr 2026 Officers

Termination of Karen Hallett as director on 1 Apr 2026

6 Feb 2026 Officers

Appointment of Mr Andrew John Hogarth as director on 4 Feb 2026

9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 15 May 2026

Confirmation statement made on 16 Apr 2026 with updates

1 months ago on 28 Apr 2026

Termination of Karen Hallett as director on 1 Apr 2026

1 months ago on 27 Apr 2026

Appointment of Mr Andrew John Hogarth as director on 4 Feb 2026

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 9 Dec 2025