AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BRAESTONE DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13489580
Founded02/07/2021
PurposeDevelopment of building projects
AddressWarehouse, Chalkwell Park Drive, Leigh-On-Sea, SS9 1NR
Confirmation StatementNext due: 18/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/07/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (17 events)

26/02/2026

Annual accounts filed

Micro company accounts made up to 31 July 2025

View file in Documents

01/09/2025

Address updated

Warehouse, Chalkwell Park Drive, Ss9 1NR

02/07/2021

Appointed Samantha Stone (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Damien Alan Stone

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 13/01/2025

37.5%
Align Refine Properties Limited

25–50% shares · 25–50% voting rights

Appointed: 08/01/2025

37.5%
Samantha Stone

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 02/07/2021

37.5%
Foundspring Ltd

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm

Appointed: 01/11/2022 · Resigned: 08/01/2025

37.5%
Jon Ryan Horton

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/04/2022 · Resigned: 01/11/2022

37.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (8 changes)

13/01/2025

Appointed Damien Alan Stone (person)

Person with significant control

13/01/2025

Resigned Samantha Stone (person)

Person with significant control

02/07/2021

Appointed Samantha Stone (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Warehouse

Chalkwell Park Drive

Leigh-On-Sea

SS9 1NR

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £-387

Key figures

Total assets

2023£-387
2024£-1448

Net Assets Liabilities

2023£-387
2024—

Equity

2023£-387
2024£-1448

Current Assets

2023£5414
2024£82.297

Net Current Assets Liabilities

2023£5053
2024£-1448

Total Assets Less Current Liabilities

2023£5053
2024£-1448

Creditors

2023£5440
2024£83.745
Metric20232024
Total assets£-387£-1448
Net Assets Liabilities£-387—
Equity£-387£-1448
Current Assets£5414£82.297
Net Current Assets Liabilities£5053£-1448
Total Assets Less Current Liabilities£5053£-1448
Creditors£5440£83.745

Documenti

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Micro company accounts made up to 31 July 2025

26/02/2026

View

Confirmation statement

18/02/2026

View

Change of registered office address

19/08/2025

View

Appointment of secretary

19/08/2025

View

Termination of secretary appointment

19/08/2025

View

Micro company accounts made up to 31 July 2024

25/02/2025

View

Confirmation statement

04/02/2025

View

Appointment of director

14/01/2025

View

Notice of individual person with significant control

14/01/2025

View

Showing 1–10 of 32

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDOLIVIER FRANCOIS DANIEL PIROTANAIS BEILIARD🇬🇧Mr Steven Duggan
YoY total assets (2023 vs 2024)YoY total assets
-274,2%
YoY net current assets (2023 vs 2024)YoY net current assets
-128,7%
Net current assets (2024)Net current assets
-1448 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2023 vs 2024)
-274,2%
YoY net current assets (2023 vs 2024)
-128,7%

Working capital & liquidity

Net current assets (2023)
5053 £
Net current assets (2024)
-1448 £
  1. –
  2. –
  3. –BRAESTONE DEVELOPMENTS LTD
Home
Regno Unito
Leigh-on-sea