BRAEMAC LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire WA1 1GG
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/02/2026

    Confirmation statement made on 2026-01-19 with no updates

    View PDF (3 pages)
  2. 05/01/2026

    Termination of appointment of Peter Fredrick Shopp, Jr. as a director on 2025-12-16

    View PDF (1 pages)
  3. 05/01/2026

    Termination of appointment of Glenn Lowell Jr Smith as a director on 2025-12-16

    View PDF (1 pages)
  4. 15/12/2025

    Appointment of Mr Benjamin James Skipper as a director on 2025-12-12

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/02/2027Filing deadline

Next statement date
19/01/2027
Last statement dated
19/01/2026

See the full filing history

Financial performance

The latest figures BRAEMAC LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.30M2024
48.10%vs 2023

2023: £1.55M

Total Assets

£4.58M2024
39.41%vs 2023

2023: £3.29M

Cash in Bank

£1.76M2024
54.73%vs 2023

2023: £1.13M

Total Liabilities

£2.29M2024
31.66%vs 2023

2023: £1.74M

Employees

142024
-1vs 2023

2023: 15

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 39.41% on 2023. See the full financial analysis for BRAEMAC LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

142021
152022
152023
142024
YearEmployeesChange
202414-1
2023150
202215+1
202114–

Reported employee count was unchanged at 14 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director06/01/1998–21/01/199842983
Nominee Secretary06/01/1998–21/01/199897866
Director21/01/1998–01/01/20232
Director21/01/1998–01/01/20232
Director01/01/2023–01/03/20243
Director21/01/1998–28/09/20060
Director12/12/2025–Present0
Director21/01/1998–07/04/20051
Secretary21/01/1998–01/01/20230
Director08/04/2005–05/06/20251
Director01/01/2023–16/12/20250
Director01/01/2023–Present0
Director12/12/2025–Present4
Director01/03/2024–16/12/20251

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
05/04/2016–31/12/20222
05/04/2016–31/12/20222
31/12/2022–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
102
Since 06/01/1998
Last 12 months
5
+2 vs the year before
Most recent filing
24/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 24/02/2026
  • Officer changes (4)Latest 05/01/2026

Filing timeline

  1. 24/02/2026

    Confirmation statement made on 2026-01-19 with no updates

    View PDF (3 pages)
  2. 05/01/2026

    Termination of appointment of Peter Fredrick Shopp, Jr. as a director on 2025-12-16

    View PDF (1 pages)
  3. 05/01/2026

    Termination of appointment of Glenn Lowell Jr Smith as a director on 2025-12-16

    View PDF (1 pages)
  4. 15/12/2025

    Appointment of Mr Benjamin James Skipper as a director on 2025-12-12

    View PDF (2 pages)
  5. 15/12/2025

    Appointment of Mr Michael Joseph Kennedy as a director on 2025-12-12

    View PDF (2 pages)
  6. 30/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)
  7. 06/06/2025

    Termination of appointment of Sarah Lavelle as a director on 2025-06-05

    View PDF (1 pages)
  8. 05/02/2025

    Confirmation statement made on 2025-01-19 with no updates

    View PDF (3 pages)
  9. 24/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (11 pages)
  10. 01/03/2024

    Termination of appointment of Scott Leslie Brown as a director on 2024-03-01

    View PDF (1 pages)
  11. 01/03/2024

    Appointment of Mr Peter Fredrick Shopp, Jr. as a director on 2024-03-01

    View PDF (2 pages)
  12. 30/01/2024

    Confirmation statement made on 2024-01-19 with no updates

    View PDF (3 pages)

Showing 12 of 102 filings

See when the next accounts and confirmation statement are due

Similar companies

682 UK companies are similar to BRAEMAC LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of electronic and telecommunications equipment and parts) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

682 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of electronic and telecommunications equipment and parts.Browse the listing

About BRAEMAC LIMITED

A short description of the company, written from its Companies House record.

BRAEMAC LIMITED is a private limited company registered in the United Kingdom, based in Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire WA1 1GG. Companies House classifies its business as Wholesale of electronic and telecommunications equipment and parts. It has been on the register for 28 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.30M and 14 employees.

BRAEMAC LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BRAEMAC LIMITED under one registered business activity: Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007).

BRAEMAC LIMITED is recorded as active on the Companies House register, and has been on it since 06/01/1998.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.30M, total assets of £4.58M, cash in bank of £1.76M and total liabilities of £2.29M.

The most recent document on the record is dated 24/02/2026: Confirmation statement made on 2026-01-19 with no updates, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/02/2027.

Companies House lists 14 officers (3 currently in post) and 3 people with significant control (1 current).