BRAEMAR SECURITIES LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
£4M
+43.4% vs 2022
Net assets
£6M
+63.2% vs 2022
Employees
22
+46.7% vs 2022
Profit before tax
£4M
+104.2% vs 2022
Name history
Renamed 2 times since incorporation
- BRAEMAR SECURITIES LIMITED 2022-10-06 → present
- BRAEMAR ATLANTIC SECURITIES LIMITED 2018-02-07 → 2022-10-06
- ATLANTIC BROKERS LTD 2012-01-05 → 2018-02-07
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2023-02-28
Latest accounts filed cover 2025-02-28; financial figures currently reflect up to 2023-02-28.
| Metric | Trend | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £8,080,589 | £11,169,145 | |
| Operating profit | — | — | — | £1,957,586 | £3,996,506 | |
| Profit before tax | — | — | — | £1,957,767 | £3,996,912 | |
| Net profit | — | — | — | £1,957,767 | £3,996,912 | |
| Cash | — | — | — | £2,760,515 | £3,958,099 | |
| Total assets less current liabilities | — | — | — | £3,456,859 | £5,847,713 | |
| Net assets | — | — | — | £3,456,859 | £5,640,554 | |
| Equity | £1,818,233 | £1,481,653 | £1,499,092 | £3,456,859 | £5,640,554 | |
| Average employees | — | — | — | 15 | 22 | |
| Wages | — | — | — | — | £4,753,177 |
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 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 24.2% | 35.8% | |
| Net margin | — | — | — | 24.2% | 35.8% | |
| Return on capital employed | — | — | — | 56.6% | 68.3% |
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
- 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. The Directors believe that the Company has sufficient resources to continue in operation for the foreseeable future which includes a letter of support from Braemar Plc, the ultimate parent undertaking and controlling party. For this reason, they continue to adopt the going concern basis in preparing the Financial Statements.”
Significant events
- “There are no reportable post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORTHWICK, Alistair Trond | Director | 2018-02-02 | Jun 1969 | British |
| ENGLISH, Vaughan Thomas Daniel | Director | 2023-12-21 | Jun 1976 | Australian |
| FOLEY, Grant Jeffrey | Director | 2025-07-30 | Oct 1972 | British |
| GRIFFIN, Michael Timothy | Director | 2022-11-23 | Oct 1981 | British |
| JARVIS, Marc Lawrence | Director | 2025-07-30 | Jun 1989 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Peter Timothy James | Secretary | 2018-02-02 | 2022-07-14 |
| BINGHAM, Andrew David | Director | 2013-01-28 | 2018-02-01 |
| BOTS, Sander Willem Peter | Director | 2022-12-13 | 2025-03-14 |
| EVANS, Louise Margaret | Director | 2018-02-02 | 2018-06-29 |
| GILL, Richard David | Director | 2022-11-23 | 2025-04-23 |
| GRIFFIN, Michael Timothy | Director | 2012-01-05 | 2019-12-03 |
| GUNDY, James Christopher Ducher | Director | 2018-02-02 | 2021-03-02 |
| KIDWELL, James Richard De Villeneuve | Director | 2018-02-02 | 2019-07-26 |
| SIMMONDS, Tristram Peter | Director | 2012-01-05 | 2025-03-07 |
| STONE, Nicholas Philip | Director | 2019-06-27 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Braemar Securities Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-11 | CH01 | officers | Change person director company with change date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-15 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2022 → FY2023 · period ending 2023-02-28 vs 2022-02-28
-
Turnover
+38.2%
£8,080,589 £11,169,145
-
Cash
+43.4%
£2,760,515 £3,958,099
-
Net assets
+63.2%
£3,456,859 £5,640,554
-
Employees
+46.7%
15 22
-
Operating profit
+104.2%
£1,957,586 £3,996,506
-
Profit before tax
+104.2%
£1,957,767 £3,996,912
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers