3232 BRHDSC (FREEHOLDCO) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
Cash
£3M
Latest balance sheet
Net assets
-£74M
+6.7% vs 2023
Employees
—
Average over period
Profit before tax
£5M
-52.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-12-03
- 3232 BRHDSC (FREEHOLDCO) LIMITED 2025-12-03 → present
- BRAEHEAD PARK INVESTMENTS LIMITED 1996-07-04 → 2025-12-03
- BRAEHEAD PARK INVESTMENTS LTD 1996-04-30 → 1996-07-04
- MARKS AND SPENCER (BRAEHEAD) LIMITED 1992-09-24 → 1996-04-30
- HACKREMCO (NO.763) LIMITED 1992-06-15 → 1992-09-24
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,500,000 | £14,400,000 | |
| Operating profit | £25,000,000 | £21,900,000 | |
| Profit before tax | £10,200,000 | £4,800,000 | |
| Net profit | £10,200,000 | £5,300,000 | |
| Cash | — | £2,900,000 | |
| Total assets less current liabilities | -£79,500,000 | -£74,200,000 | |
| Net assets | -£79,500,000 | -£74,200,000 | |
| Equity | -£79,500,000 | -£74,200,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 185.2% | 152.1% | |
| Net margin | 75.6% | 36.8% | |
| Return on capital employed | -31.4% | -29.5% | |
| Gearing (liabilities / total assets) | 189.7% | 166.0% | |
| Current ratio | 0.02x | 0.14x | |
| Interest cover | 1.69x | 1.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future and will have adequate funds available to meet its obligations as they fall due.”
Significant events
- “A reorganisation of the Group's capital structure was completed in 2024 and key asset management initiatives were delivered or agreed.”
- “At Braehead, 8 new operators were brought into the shopping centre in 2024, enhancing the tenant mix.”
- “In total, 21 leases were exchanged or completed at Braehead in 2024, with a combined annual Net Rental Income ('NRI') of £2.5 million.”
- “In April 2024, the Group completed a landmark £445.0 million refinancing led by Lloyds Bank plc.”
- “In May 2024, previous board members resigned and new directors were appointed with extensive retail, real estate and investment experience.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | 2025-11-20 | Jun 1983 | British |
| MOORE, Adam Lee | Director | 2025-11-20 | Aug 1986 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTLE, Jeremy Stephen | Secretary | 1996-04-29 | 2000-01-07 |
| CHATTERWAY, Dennis Alan | Nominee Secretary | 1992-06-15 | 1992-09-28 |
| MARSDEN, Susan | Secretary | 2000-02-07 | 2020-10-15 |
| OAKLEY, Graham John | Secretary | 1992-09-28 | 1996-04-29 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-10-15 | 2025-11-20 |
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2020-04-15 | 2020-10-15 |
| ABEL, John George | Director | 1996-04-29 | 2005-09-30 |
| AINSLEY, Jonathan Mark | Director | 2007-03-01 | 2009-03-31 |
| ALDRIDGE, Roger | Director | 1992-09-28 | 1996-04-29 |
| ALLEN, Robert Lee | Director | 2019-06-10 | 2020-04-15 |
| BADCOCK, Peter Colin | Director | 1996-04-29 | 2005-10-21 |
| BARTON, Peter Charles | Director | 2004-06-23 | 2006-09-12 |
| BOWYER, Katharine Ann | Director | 2014-09-01 | 2016-09-30 |
| BREEDEN, Martin Richard | Director | 2018-09-04 | 2020-12-01 |
| BREEDEN, Martin Richard | Director | 2007-03-01 | 2009-03-31 |
| BUTTERWORTH, Michael George | Director | 2011-03-11 | 2011-11-03 |
| CABLE, Richard Malcolm | Director | 2001-05-03 | 2008-10-31 |
| CHALDECOTT, Kay Elizabeth | Director | 2001-05-03 | 2011-03-11 |
| CROSBY, Sean | Director | 2019-08-16 | 2020-04-15 |
| DART, Geoffrey Court | Director | 1994-02-03 | 1996-04-29 |
| ELLIS, Martin David | Director | 2011-11-03 | 2015-12-31 |
| ELLIS, Martin David | Director | 2010-08-13 | 2011-03-11 |
| ELLIS, Martin David | Director | 2005-10-11 | 2009-03-31 |
| FISCHEL, David Andrew | Director | 2001-05-03 | 2019-04-26 |
| FLINN, Colin | Director | 2018-09-04 | 2020-11-19 |
| FORD, Hugh Michael | Director | 2011-11-03 | 2020-04-15 |
| GIBBES, Barbara | Director | 2017-01-16 | 2019-08-16 |
| GRANT, Kathryn Anne | Director | 2013-10-04 | 2020-11-19 |
| GRANT, Kathryn Anne | Director | 2007-03-01 | 2009-03-31 |
| HARRIS, Christopher Bryan | Director | 2024-05-16 | 2025-11-20 |
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | 2020-12-01 | 2024-05-08 |
| KIDIA, Minakshi | Director | 2019-08-16 | 2020-04-15 |
| KIRBY, Caroline | Director | 2005-10-11 | 2011-03-11 |
| LESLIE, Douglas Ross | Director | 1996-04-29 | 2001-03-27 |
| LITTMODEN, Christopher | Director | 1992-09-28 | 1994-02-03 |
| LURIE, Jonathan Matthew | Director | 2024-05-08 | 2025-11-20 |
| LUSHER, John Anderson | Director | 1992-09-28 | 1993-06-15 |
| MCKINNON, James Gordon | Director | 2011-03-11 | 2019-12-20 |
| OATES, John Keith | Director | 1992-09-28 | 1996-04-29 |
| PEREIRA, Trevor | Director | 2011-11-03 | 2020-01-31 |
| PEREIRA, Trevor | Director | 2010-08-13 | 2011-03-11 |
| PEREIRA, Trevor | Director | 2007-11-13 | 2009-03-31 |
| ROBERTS, Edward Matthew Giles, Dr | Director | 2010-08-13 | 2020-04-15 |
| ROBSON, Neil Jonathan | Director | 2020-12-01 | 2024-05-08 |
| ROUND, Nick | Director | 2018-09-04 | 2020-04-15 |
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | 2018-09-04 | 2020-11-19 |
| SHEPHERD, Daniel Ian | Director | 2013-03-12 | 2014-09-25 |
| SMITH, Aidan Christopher | Director | 2001-05-03 | 2008-03-31 |
| TONCKENS, Jacob Lunsingh | Director | 2024-05-08 | 2025-11-20 |
| TROZZI, Andrea | Director | 2020-08-27 | 2024-05-08 |
| WARDLE, Philip Duncan | Director | 2007-03-01 | 2008-06-09 |
| WEIR, Peter | Director | 2011-11-03 | 2014-09-01 |
| WILKINSON, Julian Nicholas | Director | 2011-03-11 | 2020-01-31 |
| WILLIAMS, Peter Wodehouse | Director | 2024-05-16 | 2025-11-20 |
| WOODHOUSE, Loraine | Director | 2008-11-03 | 2010-06-18 |
| HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1992-06-15 | 1992-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 1978 Braehead Rpsc (Freeholdco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-20 | Active |
| Sgs 2020 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-11-20 |
Filing timeline
Last 20 of 292 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-03 CERTNM Certificate change of name company PDF
- 2025-12-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2026-02-13 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2026-02-13 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2026-02-13 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2025-12-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.7%
£13,500,000 £14,400,000
-
Cash
—
Not reported
-
Net assets
+6.7%
-£79,500,000 -£74,200,000
-
Employees
—
Not reported
-
Operating profit
-12.4%
£25,000,000 £21,900,000
-
Profit before tax
-52.9%
£10,200,000 £4,800,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers