UK Companies House feature
BRAEMAR SHIPBROKING LIMITED
Profile
- Company number
- 01020997
- Status
- Active
- Incorporation
- 1971-08-16
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for a period of at least 12 months from the date of approval of the Financial Statements.”
Subsidiaries
- Braemar Seascope Italia SRL · 100% held · Italy · Dormant
- Braemar ACM Shipbroking India Private Limited · 100% held · India · Shipbroking
Significant events
- “Revenue has decreased from £67.1 million in the prior year to £57.7 million in the current year, mainly due to reduced chartering revenue in the second half of the year as a result of lower freight rates.”
- “Operating costs have decreased year on year from £62.7 million to £52.4 million largely due to decreased staff costs, due to decreased Broker bonuses.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEKWETE, Rebecca-Joy Nozipho | Secretary | 2024-09-05 | — | — |
| BORTHWICK, Alistair Trond | Director | 2017-01-20 | Jun 1969 | British |
| FOLEY, Grant Jeffrey | Director | 2023-08-01 | Oct 1972 | British |
| GUNDY, James Christopher Duchar | Director | 2015-01-30 | Apr 1965 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, Thomas Terence | Secretary | 1997-05-20 | 2000-11-30 |
| BUGDEN, Laura Mary | Secretary | 2011-06-01 | 2013-12-12 |
| KIDWELL, James Richard De Villeneuve | Secretary | 2002-08-01 | 2011-06-24 |
| MASON, Peter Timothy James | Secretary | 2017-09-01 | 2022-07-14 |
| SOUTHERN, James Charles | Secretary | — | 1997-05-20 |
| VANE, Alexander Chandos Tempest | Secretary | 2013-12-12 | 2017-08-18 |
| WALTER, Derek Edmund Piers | Secretary | 2000-11-30 | 2002-08-01 |
| ABEL, Robert Francis | Director | — | 2002-03-26 |
| AUSTIN, Thomas Terence | Director | — | 2001-06-30 |
| BATT, Christopher | Director | 2012-02-13 | 2012-07-06 |
| BEER, Martin Francis Stafford | Director | 2013-08-21 | 2015-06-24 |
| BODKIN, John Hunter | Director | — | 2012-11-01 |
| BOLLAND, Julian Raymond Fearne | Director | 1992-04-06 | 2000-11-30 |
| BOWYER, Neil Brian | Director | 1996-10-02 | 2001-01-05 |
| BUCKLEY, Christopher | Director | — | 2005-08-31 |
| CAGNOLI, Massimo | Director | 2012-02-13 | 2012-10-22 |
| CASE, Andrew Leigh | Director | 2002-08-06 | 2006-05-22 |
| CUNDALL, Charles Henry | Director | 1992-04-06 | 2015-02-20 |
| CUNNINGHAM, Guy Christopher | Director | 2006-08-24 | 2010-06-30 |
| DAVENPORT-THOMAS, Sebastian Guy | Director | 2010-08-01 | 2023-09-30 |
| DIXON, Tony Fredwyn | Director | — | 2002-03-26 |
| DONALDSON, Robert Bruce | Director | 1992-04-06 | 2002-03-26 |
| EVANS, Louise Margaret | Director | 2015-06-25 | 2018-06-29 |
| GOODRICH, Steven Graham | Director | 2006-08-24 | 2010-06-30 |
| HILL, Duncan John | Director | 1998-09-21 | 2000-06-22 |
| JACKSON, Glen Stewart | Director | 2015-02-20 | 2017-10-30 |
| JEWELL, Philip Nicholas | Director | 2012-02-13 | 2012-10-22 |
| KIDWELL, James Richard De Villeneuve | Director | 2002-08-01 | 2019-07-26 |
| KINROSS, Julian Macalister | Director | — | 2001-01-05 |
| LONG, Christopher Frederick | Director | 1992-04-06 | 1995-10-20 |
| LORKIN, John | Director | 2012-02-13 | 2015-02-20 |
| MARCH, Ross James | Director | 2012-02-13 | 2014-12-12 |
| MARSH, Alan Robert William | Director | 2001-03-20 | 2014-12-12 |
| MORECROFT, Simon Frank Peter | Director | 2002-08-06 | 2021-10-14 |
| MULLEY, John Norman | Director | — | 1999-07-28 |
| PETROPOULOS, Denis Andreas | Director | 2002-08-06 | 2017-11-15 |
| RAE, Andrew | Director | 1997-07-01 | 2002-03-26 |
| RUDD, Michael Amyas Charles | Director | 2015-01-30 | 2018-04-26 |
| SHAW, Iain Malcolm | Director | — | 2006-06-21 |
| SIMMONDS, Tristram Peter | Director | 2022-09-07 | 2025-03-07 |
| SJOBERG, Nicholas John | Director | 2006-08-24 | 2010-06-30 |
| SOANES, Quentin Bruce | Director | 2001-03-20 | 2012-10-22 |
| SOUTHAN, Jonathan Robert James | Director | 2006-08-24 | 2010-06-30 |
| STONE, Nicholas Philip | Director | 2019-07-08 | 2023-07-31 |
| STREVENS, Alan Douglas Brian | Director | — | 2002-02-28 |
| WALTER, Derek Edmund Piers | Director | 2000-11-30 | 2002-07-31 |
| WARD, Vincent Glendower | Director | — | 2000-11-30 |
| WILLIAMS, Andrew Michael Glyndwr | Director | 1992-04-06 | 2021-09-14 |
| WILSON, Michael Allen | Director | 2012-02-13 | 2016-01-21 |
| WILSON, Stephen | Director | 2012-02-13 | 2015-02-20 |
| YOUNG, Thomas David Hayward | Director | — | 1999-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Braemar Shipbroking Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | CH01 | officers | change person director company with change date |
| 2024-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | CH01 | officers | change person director company with change date |
| 2024-02-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-09 | AA | accounts | accounts with accounts type full |
| 2023-12-09 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-08-10 | AP01 | officers | appoint person director company with name date |
| 2023-08-10 | TM01 | officers | termination director company with name termination date |
| 2022-12-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-14 | AP01 | officers | appoint person director company with name date |
| 2022-09-08 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.