{
  "company_number": "03463525",
  "name": "Brayhaven Limited",
  "url": "/company/03463525",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1997-11-11",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "41100",
      "description": "Development of building projects",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/41100"
    },
    {
      "code": "69202",
      "description": "Bookkeeping activities",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/69202"
    }
  ],
  "registered_address": {
    "id": 99512,
    "url": "/address/99512",
    "line1": "TIMBERS HOUSE",
    "line2": "LOWER ICKNIELD WAY, MARSWORTH",
    "post_town": "TRING",
    "county": "HERTFORDSHIRE",
    "country": "",
    "postcode": "HP23 4LN"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-09-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/03463525/accounts/2025-09-30",
        "pdf_url": "/company/03463525/accounts/2025-09-30.pdf",
        "made_up_date": "2025-09-30",
        "period_start": "2024-10-01",
        "period_end": "2025-09-30",
        "entity_name": "Brayhaven Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": null,
        "debtors": "82671.00",
        "cash_bank_in_hand": "41287.00",
        "current_assets": "123958.00",
        "creditors_due_within_one_year": "0.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "123958.00",
        "total_assets_less_current_liabilities": "123958.00",
        "net_assets_liabilities": "123958.00",
        "called_up_share_capital": "150000.00",
        "profit_loss_account_reserve": "-164792.00",
        "shareholder_funds": "150000.00",
        "turnover": "18377.00",
        "other_operating_income": null,
        "cost_sales": "0.00",
        "gross_profit_loss": "18377.00",
        "administrative_expenses": "187276.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-168899.00",
        "profit_before_tax": "-168899.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-168899.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2025.zip"
      },
      {
        "url": "/company/03463525/accounts/2024-09-30",
        "pdf_url": "/company/03463525/accounts/2024-09-30.pdf",
        "made_up_date": "2024-09-30",
        "period_start": "2024-09-30",
        "period_end": "2024-09-30",
        "entity_name": "Brayhaven Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": null,
        "debtors": "240274.00",
        "cash_bank_in_hand": "52583.00",
        "current_assets": "292857.00",
        "creditors_due_within_one_year": "0.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "292857.00",
        "total_assets_less_current_liabilities": "292857.00",
        "net_assets_liabilities": "292857.00",
        "called_up_share_capital": "150000.00",
        "profit_loss_account_reserve": "4107.00",
        "shareholder_funds": "150000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2024.zip"
      },
      {
        "url": "/company/03463525/accounts/2023-09-30",
        "pdf_url": "/company/03463525/accounts/2023-09-30.pdf",
        "made_up_date": "2023-09-30",
        "period_start": "2022-10-01",
        "period_end": "2023-09-30",
        "entity_name": "Brayhaven Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": null,
        "debtors": "71741.00",
        "cash_bank_in_hand": "68340.00",
        "current_assets": "288681.00",
        "creditors_due_within_one_year": "0.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "288681.00",
        "total_assets_less_current_liabilities": "288681.00",
        "net_assets_liabilities": "288681.00",
        "called_up_share_capital": "150000.00",
        "profit_loss_account_reserve": "-69.00",
        "shareholder_funds": "150000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": "7248.00",
        "administrative_expenses": "5490.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1758.00",
        "profit_before_tax": "1758.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "1758.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2023.zip"
      },
      {
        "url": "/company/03463525/accounts/2022-09-30",
        "pdf_url": "/company/03463525/accounts/2022-09-30.pdf",
        "made_up_date": "2022-09-30",
        "period_start": "2022-09-30",
        "period_end": "2022-09-30",
        "entity_name": "Brayhaven Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "0.00",
        "debtors": "167000.00",
        "cash_bank_in_hand": "786.00",
        "current_assets": "650623.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "650623.00",
        "total_assets_less_current_liabilities": "650623.00",
        "net_assets_liabilities": "290923.00",
        "called_up_share_capital": "150000.00",
        "profit_loss_account_reserve": "2173.00",
        "shareholder_funds": "150000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2023.zip"
      },
      {
        "url": "/company/03463525/accounts/2021-09-30",
        "pdf_url": "/company/03463525/accounts/2021-09-30.pdf",
        "made_up_date": "2021-09-30",
        "period_start": "2021-09-30",
        "period_end": "2021-09-30",
        "entity_name": "Brayhaven Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "169000.00",
        "cash_bank_in_hand": "980.00",
        "current_assets": "649337.00",
        "creditors_due_within_one_year": "362143.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "287194.00",
        "total_assets_less_current_liabilities": "287194.00",
        "net_assets_liabilities": "287194.00",
        "called_up_share_capital": "150000.00",
        "profit_loss_account_reserve": "-1556.00",
        "shareholder_funds": "150000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2021.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2020-09-30",
        "filing_date": "2020-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2020-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzI4MDEyOTAxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-09-30",
        "filing_date": "2019-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2019-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzI0NjcwMDcxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-09-30",
        "filing_date": "2018-10-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2018-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzIxNjY3OTQ1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-09-30",
        "filing_date": "2017-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2017-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzE4NzU4NzU2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-09-30",
        "filing_date": "2016-10-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2016-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzE2MDE4MTA1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-09-30",
        "filing_date": "2015-10-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2015-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzEzMzEyOTMzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-09-30",
        "filing_date": "2014-11-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2014-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzExMDkyMjQ3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-09-30",
        "filing_date": "2013-11-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2013-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzA4ODI5MjkxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzA3MDgzMTA4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-09-30",
        "filing_date": "2012-04-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2011-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzA1NjQ2NDI4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-09-30",
        "filing_date": "2010-10-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2010-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzAyNjAyMTA2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-09-30",
        "filing_date": "2009-11-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2009-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MzAwMzk0NDQzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-02-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MjAyNjk1MDg0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-09-30",
        "filing_date": "2008-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2007-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MTkwMTc1MzkzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-09-30",
        "filing_date": "2006-10-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2006-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MTY5NjUwODEyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-09-30",
        "filing_date": "2005-11-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2005-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/NTY1ODU5MTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-09-30",
        "filing_date": "2004-11-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2004-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MTM5NzgwNzgzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-09-30",
        "filing_date": "2004-03-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2003-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/NTQ2OTAyNzBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-09-30",
        "filing_date": "2003-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2002-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/NTExMDQ3NjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-09-30",
        "filing_date": "2002-03-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2001-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/OTIzNTcwNTZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-09-30",
        "filing_date": "2001-04-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/2000-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/NzA0NzgwNjBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-09-30",
        "filing_date": "2000-03-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/1999-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/MTA3MDk2MzQ3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-09-30",
        "filing_date": "1999-03-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03463525/accounts/1998-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history/ODg5NDYwMzhhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03463525/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-11",
    "last_made_up": "2026-07-28"
  },
  "officers": [
    {
      "name": "KENNEDY, Christine Gabrielle Maria",
      "person_url": "/person/6518045",
      "role": "director",
      "appointed_on": "2001-05-01",
      "resigned_on": "2026-07-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-28T10:27:05+00:00"
    },
    {
      "name": "KENNEDY, Robert Neil",
      "person_url": "/person/6519769",
      "role": "director",
      "appointed_on": "2001-05-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-28T10:51:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Christine Gabrielle Maria Kennedy",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/884309",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2025-12-11",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Robert Neil Kennedy",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4266118",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:27:19.630781+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}