ONE THE BRAYFORD LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
Cash
£67K
+77.8% vs 2022
Net assets
-£2M
-45.9% vs 2022
Employees
6
0% vs 2022
Profit before tax
-£618K
-736.1% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Name history
Renamed 1 time since incorporation
- ONE THE BRAYFORD LTD 2015-11-16 → present
- JACKSON HOUSE LINCOLN LIMITED 2015-06-11 → 2015-11-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £95,320 | -£618,345 | |
| Profit before tax | £97,211 | -£618,340 | |
| Net profit | £97,211 | -£618,340 | |
| Cash | £37,633 | £66,919 | |
| Total assets less current liabilities | -£1,347,025 | -£1,965,365 | |
| Net assets | -£1,347,025 | -£1,965,365 | |
| Equity | -£1,347,025 | -£1,965,365 | |
| Average employees | 6 | 6 | |
| 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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Return on capital employed | -7.1% | 31.5% | |
| Gearing (liabilities / total assets) | 134.5% | 160.0% | |
| Current ratio | 0.74x | 0.63x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ONE THE BRAYFORD LTD · parent
- One The Brayford Two UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASTWOOD, Simon Paul | Director | 2022-08-28 | Jan 1957 | British |
| JACKSON, Cameron Simon | Director | 2015-06-11 | Dec 1986 | British |
| JACKSON, Dominik Thomas | Director | 2015-06-11 | Apr 1984 | British |
| JACKSON, Simon | Director | 2016-01-31 | Jul 1957 | British |
| WILLIS, Roxana | Director | 2024-04-16 | Apr 1981 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Ken | Director | 2020-02-04 | 2025-07-03 |
| GRACE, Simon William Dean | Director | 2015-06-11 | 2024-04-16 |
| MORGAN, Mark | Director | 2020-02-04 | 2022-08-28 |
| RICHARDSON, Carl Alexander | Director | 2016-05-16 | 2020-02-04 |
| RICHARDSON, Lee Scott | Director | 2016-05-16 | 2020-02-04 |
| RICHARDSON, Martyn Ford | Director | 2016-05-16 | 2020-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dukehill Holdings Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
| Dominik Thomas Jackson | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-30 | AA | accounts | Accounts with accounts type full | |
| 2020-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2020-02-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+77.8%
£37,633 £66,919
-
Net assets
-45.9%
-£1,347,025 -£1,965,365
-
Employees
0%
6 6
-
Operating profit
-748.7%
£95,320 -£618,345
-
Profit before tax
-736.1%
£97,211 -£618,340
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