W D Braxton Limited is a private limited company located at Summit House, 170 Finchley Road, London NW3 6BP. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-10, this 7-year-old company is run by 2 directors.
Director Malcolm K., appointed on 01 October 2021. Director Geoffrey T., appointed on 10 April 2017.
The company is categorised as "real estate agencies" (SIC: 68310).
The latest confirmation statement was filed on 2023-03-09 and the date for the following filing is 2024-03-23. Likewise, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Summit House |
| Office Address2 | 170 Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 10717706 |
| Date of Incorporation | Mon, 10th Apr 2017 |
| Industry | Real estate agencies |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (276 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 10 April 2017
The list of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is W D Braxton Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Geoffrey T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Catherine B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
W D Braxton Holdings Limited
Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Geoffrey T.
| Notified on | 2 August 2018 |
| Ceased on | 1 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine B.
| Notified on | 10 April 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Steven F.
| Notified on | 10 April 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter R.
| Notified on | 10 April 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 77 606 | 141 726 | 97 896 | 104 586 | 8 200 |
| Current Assets | 845 312 | 879 548 | 1 160 215 | 1 152 702 | 1 117 551 |
| Debtors | 767 706 | 737 822 | 1 062 319 | 1 048 116 | 1 109 351 |
| Net Assets Liabilities | 1 902 | 154 006 | 322 919 | 344 000 | 307 692 |
| Other Debtors | 732 669 | 602 829 | 581 601 | 598 965 | 653 030 |
| Property Plant Equipment | 88 170 | 68 953 | 46 950 | 25 988 | 5 173 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 24 001 | 36 001 | 48 001 | 60 001 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 48 449 | 71 434 | 93 437 | 114 804 | 135 619 |
| Amounts Owed By Related Parties | 116 980 | 441 598 | 387 372 | 388 015 | |
| Average Number Employees During Period | 12 | 12 | 12 | 14 | 14 |
| Bank Borrowings Overdrafts | 43 333 | 34 999 | 25 000 | ||
| Creditors | 950 828 | 805 394 | 43 333 | 34 999 | 25 000 |
| Dividends Paid On Shares | 36 000 | 24 000 | |||
| Fixed Assets | 124 170 | 92 953 | 58 950 | 25 988 | |
| Increase From Amortisation Charge For Year Intangible Assets | 12 000 | 12 000 | 12 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 985 | 22 003 | 21 367 | 20 815 | |
| Intangible Assets | 36 000 | 24 000 | 12 000 | ||
| Intangible Assets Gross Cost | 60 001 | 60 001 | 60 001 | 60 001 | |
| Net Current Assets Liabilities | -105 516 | 74 154 | 316 222 | 359 508 | 328 812 |
| Other Creditors | 807 579 | 652 634 | 616 745 | 598 590 | 648 004 |
| Other Taxation Social Security Payable | 63 861 | 133 137 | 195 580 | 149 830 | 91 216 |
| Property Plant Equipment Gross Cost | 136 619 | 140 387 | 140 387 | 140 792 | |
| Provisions For Liabilities Balance Sheet Subtotal | 16 752 | 13 101 | 8 920 | 6 497 | 1 293 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 16 752 | 13 101 | 8 920 | 6 497 | 1 293 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 768 | 405 | |||
| Total Assets Less Current Liabilities | 18 654 | 167 107 | 375 172 | 385 496 | 333 985 |
| Trade Creditors Trade Payables | 79 388 | 19 623 | 25 001 | 34 774 | 39 519 |
| Trade Debtors Trade Receivables | 35 037 | 18 013 | 39 120 | 61 779 | 68 306 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 9, 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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