BRAEBURN ESTATES (GP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£198K
-8.9% vs 2023
Employees
0
Average over period
Profit before tax
-£20K
-953.9% vs 2023
Name history
Renamed 1 time since incorporation
- BRAEBURN ESTATES (GP) LIMITED 2011-07-21 → present
- CANARY WHARF (PB) GENERAL PARTNER LIMITED 2011-07-08 → 2011-07-21
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,909 | -£20,119 | |
| Net profit | £3,436 | -£19,265 | |
| Cash | — | — | |
| Total assets less current liabilities | £221,191 | £201,073 | |
| Net assets | £217,264 | £197,999 | |
| Equity | £217,264 | £197,999 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.8% | 1.8% | |
| Current ratio | 739.72x | 221.02x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operation for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “On 21 November 2024, Deloitte LLP resigned as the auditors of the company. In their resignation letter, Deloitte confirmed there are no matters related to their resignation that should be brought to the attention of the members or creditors of the company. The auditors, Grant Thornton UK LLP, were appointed in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-18 | — | — |
| TURNER, Jeremy Justin | Secretary | 2022-05-20 | — | — |
| AL-ABDULLA, Tariq Khalid A A | Director | 2018-11-06 | Sep 1985 | Qatari |
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | 2025-05-29 | Jan 1988 | Qatari |
| HOLMES, Jeremy Martin | Director | 2023-08-31 | Dec 1960 | British |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| MULQUEEN, John Patrick | Director | 2025-03-24 | Mar 1970 | British |
| VALLINTINE, Alec Raymond John | Director | 2020-12-31 | Jan 1971 | British |
| VENNER, Thomas William Johnstone | Director | 2023-08-11 | Jan 1980 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2011-07-08 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2022-05-20 | 2023-10-11 |
| TIERNAY, Oliver James Sebastian | Secretary | 2020-07-17 | 2022-05-20 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-07-08 | 2011-07-08 |
| AL-AJAIL, Abdulla | Director | 2018-06-14 | 2018-11-06 |
| AL-ANSARI, Nasser Hassen | Director | 2013-02-26 | 2013-05-20 |
| AL-ATTIYAH, Abdullah | Director | 2018-07-30 | 2025-05-29 |
| AL-HAMMADI, Yousuf Ahmad Hassan | Director | 2011-07-28 | 2013-02-26 |
| AL-SAYED, Khaled Mohamed Ebrahim | Director | 2013-04-11 | 2017-04-08 |
| AL-THANI, Jassim Hamad, Sheikh | Director | 2013-05-20 | 2017-12-16 |
| ALBUENAIN, Nabeel Mohammed | Director | 2017-04-08 | 2018-07-30 |
| ANDERSON II, A Peter | Director | 2011-07-13 | 2019-12-31 |
| ARCHER, Richard David Stedman | Director | 2011-07-19 | 2020-01-29 |
| ASHRAF, Mashood | Director | 2018-11-30 | 2022-06-30 |
| BANGASH, Waleed Qassim Zakria Khan | Director | 2011-07-28 | 2013-02-26 |
| BRYANT, Clifford Thomas | Director | 2020-01-29 | 2020-12-31 |
| DE'ATH, Brian Edward | Director | 2021-11-16 | 2023-08-11 |
| FADIL, Susan Carol | Director | 2011-07-08 | 2011-07-08 |
| HOLMES, Jeremy Martin | Director | 2015-11-26 | 2018-11-30 |
| IACOBESCU, George, Sir | Director | 2011-07-08 | 2024-07-01 |
| JORDAN, Anthony James Sidney | Director | 2015-12-09 | 2020-03-31 |
| LAMOTHE, Jean | Director | 2016-07-13 | 2020-07-31 |
| MULLENS, Alastair Hugh | Director | 2022-04-21 | 2023-08-11 |
| OAKES, Richard Edward | Director | 2020-07-31 | 2026-01-21 |
| PAGANO, Giovanni Antonio | Director | 2011-07-13 | 2015-11-27 |
| PATRIZIO, Michael Anthony | Director | 2013-08-13 | 2015-01-30 |
| PETTIT, Stephen James | Director | 2013-02-26 | 2016-02-03 |
| REID, Sean Neil | Director | 2011-07-28 | 2013-08-13 |
| TOSCANO, Fabien Laurent | Director | 2015-01-30 | 2016-07-13 |
| VICKERS, Benjamin Hamilton | Director | 2020-03-31 | 2021-11-16 |
| WALLACE, John Philip | Director | 2011-07-28 | 2013-04-11 |
| XU, Elle Yan | Director | 2022-09-26 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qd Uk Holdings Limited Partnership | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-06-07 | Active |
| Canary Wharf Holdings (Pb) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-8.9%
£217,264 £197,999
-
Employees
—
Not reported
-
Profit before tax
-953.9%
-£1,909 -£20,119
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