BRAHM FUNDCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
£5M
+3.9% vs 2023
Net assets
£960K
+240.6% vs 2023
Employees
0
Average over period
Profit before tax
£1M
+15.4% vs 2023
Name history
Renamed 1 time since incorporation
- BRAHM FUNDCO 1 LIMITED 2007-01-19 → present
- PIMCO 2580 LIMITED 2006-11-17 → 2007-01-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,234,536 | £4,491,956 | |
| Operating profit | £2,282,407 | £2,353,912 | |
| Profit before tax | £1,070,387 | £1,235,016 | |
| Net profit | £739,021 | £835,949 | |
| Cash | £5,117,870 | £5,318,372 | |
| Total assets less current liabilities | £23,329,004 | £23,007,808 | |
| Net assets | -£682,520 | £959,815 | |
| Equity | -£682,520 | £959,815 | |
| Average employees | 0 | 0 | |
| 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 | 53.9% | 52.4% | |
| Net margin | 17.5% | 18.6% | |
| Return on capital employed | 9.8% | 10.2% | |
| Current ratio | 3.57x | 3.49x | |
| Interest cover | 1.78x | 1.90x |
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 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the future trading forecasts and cashflow forecast factoring the repayment of bank and subordinated debt and have assessed the company will have sufficient available funds to meet all liabilities as they fall due. On this basis the directors continue to adopt the going concern basis in the preparation of the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARTLEY, Jeremy Peter | Director | 2007-02-01 | Oct 1965 | British |
| LEACH, Jeanette | Director | 2024-12-09 | Jun 1977 | British |
| MASSEY, Rebecca Tamara | Director | 2023-03-16 | Aug 1985 | British |
| MCGREGOR, Lesley Alison | Director | 2021-10-14 | May 1976 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Janette Michele | Secretary | 2007-02-01 | 2009-12-04 |
| RAWLINSON, Deborah Jane | Secretary | 2016-06-22 | 2018-11-14 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-11-17 | 2007-02-01 |
| ADAM, Paul Wyndham | Director | 2007-05-09 | 2008-08-04 |
| AKINTAYO, Isaac | Director | 2024-07-12 | 2024-12-09 |
| ASHTON, Wayne Michael | Director | 2021-03-31 | 2021-10-14 |
| COLLIER, Michael Edward | Director | 2007-02-01 | 2009-12-04 |
| DAY, Mark | Director | 2010-12-31 | 2015-10-01 |
| EVANS, Thomas John | Director | 2010-02-07 | 2010-12-31 |
| EVANS, Timothy Huw Christopher | Director | 2007-05-09 | 2011-12-16 |
| GRICE, Neil Keith | Director | 2013-10-02 | 2015-10-01 |
| GRINONNEAU, Mark William | Director | 2020-12-07 | 2021-10-28 |
| HEMMING, Eric Rodney | Director | 2007-12-14 | 2010-01-29 |
| MELLO, Ian John | Director | 2015-04-28 | 2018-04-05 |
| MUIR, Andy | Director | 2021-10-28 | 2024-07-12 |
| SPENCE, Graham Michael | Director | 2015-10-01 | 2016-04-01 |
| TURPIN, Richard | Director | 2007-02-01 | 2015-05-31 |
| WALKER, Annette | Director | 2011-12-01 | 2023-08-11 |
| WARD, Neil Geoffrey | Director | 2016-04-01 | 2020-12-07 |
| WARD, Neil Geoffrey | Director | 2009-12-04 | 2015-05-31 |
| WINSTANLEY, Christine Desiree | Director | 2015-04-28 | 2021-03-31 |
| WOOD, James Derek | Director | 2007-05-09 | 2007-12-14 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-11-17 | 2007-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brahm Intermediate Holdco 1 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+6.1%
£4,234,536 £4,491,956
-
Cash
+3.9%
£5,117,870 £5,318,372
-
Net assets
+240.6%
-£682,520 £959,815
-
Employees
—
Not reported
-
Operating profit
+3.1%
£2,282,407 £2,353,912
-
Profit before tax
+15.4%
£1,070,387 £1,235,016
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