Company Registration No. 06381152 (England and Wales)
Bramach Property Limited
Unaudited accounts
for the year ended 31 March 2026
Bramach Property Limited
Unaudited accounts
Contents
Bramach Property Limited
Company Information
for the year ended 31 March 2026
Directors
Mark Braid
Caroline Braid
Company Number
06381152 (England and Wales)
Registered Office
The Office, Conington House
Church Lane
Peterborough
Cambs
PE7 3QA
England
Accountants
Infinity Accounting Ltd
Eventus Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Bramach Property Limited
Statement of financial position
as at 31 March 2026
Investment property
235,000
475,000
Cash at bank and in hand
116,793
4,032
Creditors: amounts falling due within one year
(295,636)
(340,486)
Net current liabilities
(87,054)
(330,400)
Total assets less current liabilities
148,046
144,700
Creditors: amounts falling due after more than one year
(24,000)
-
Provisions for liabilities
Deferred tax
(14,461)
(30,173)
Net assets
109,585
114,527
Called up share capital
1,000
1,000
Profit and loss account
108,585
113,527
Shareholders' funds
109,585
114,527
For the year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 27 October 2026 and were signed on its behalf by
Mark Braid
Director
Company Registration No. 06381152
Bramach Property Limited
Notes to the Accounts
for the year ended 31 March 2026
Bramach Property Limited is a private company, limited by shares, registered in England and Wales, registration number 06381152. The registered office is The Office, Conington House, Church Lane, Peterborough, Cambs, PE7 3QA, England.
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Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The net current liabilities arise as a result of amounts due to the shareholders at the year end who have indicated their intention not to recall these amounts within the next 12 months. As such, the directors are confident that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Investment properties are properties which are held either to earn rental income or for capital appreciation or for both. Investment properties are initially recognised at cost.
Subsequent to initial recognition, investment property is included at market fair value. Gains are recognised in the income statement in the period that they arise.
Investments in subsidiaries
Investments in subsidiaries are carried at cost less impairment.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
4 years straight line
Bramach Property Limited
Notes to the Accounts
for the year ended 31 March 2026
4
Tangible fixed assets
Plant & machinery
Fair value at 1 April 2025
475,000
No item of investment property in the year was valued by an external, independent valuer. The directors value the portfolio every year. Any gain or loss arising from a change in fair value is recognised in profit or loss.
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Investments
Subsidiary undertakings
Valuation at 1 April 2025
100
Valuation at 31 March 2026
100
Investment in shares in subsidiary undertakings, Conington Park Farms Limited. Registered office address The Office, Conington House, Church Lane, Peterborough PE7 3QA. The subsidiary's business is that of mixed farming. The company owns 100% of the ordinary shares of the subsidiary company.
Amounts falling due within one year
Accrued income and prepayments
289
2,554
Other debtors
91,500
3,500
Bramach Property Limited
Notes to the Accounts
for the year ended 31 March 2026
8
Creditors: amounts falling due within one year
2026
2025
Taxes and social security
407
-
Other creditors
11,895
11,895
Loans from directors
282,899
316,165
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Creditors: amounts falling due after more than one year
2026
2025
In July 2025 the company received a bank loan amounting to £24,000. Interest on the loan is charged at 4.25% and is repayable in full in January 2028. The loan is secured on investment property held by the company and the directors, M Braid and C Braid have provided personal guarantees in respect of the loan.
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Deferred taxation
2026
2025
Revaluation of investment property
14,461
30,173
Provision at start of year
30,173
30,173
Credited to the profit and loss account
(15,712)
-
Provision at end of year
14,461
30,173
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Transactions with related parties
During the year, M Braid, a director of the company made an additional loan to the company of £940 (2025: £27,520) and was repaid £34,206 (2025: £nil). At the year end, the company owed M Braid £281,999 (2025: £315,265). No interest is payable on this loan.
At the year end, the company owed C Braid, a director of the company £900 (2025: £900).
At the year end, the company owed R Braid, a family member £11,895 (2025: £11,895).
During the year, the company made a loan to SBL Invest Ltd amounting to £65,000. Included in other debtors is a balance of £65,000 (2025: £nil) due from SBL Invest Ltd. M Braid and C Braid are directors of SBL Invest Ltd, and Bramach Property Ltd is a shareholder. No interest is charged on the loan.
During the year, the company made a loan to Mata Storage Ltd amounting to £23,000. Included in other debtors is a balance of £26,500 (2025: £3,500) due from Mata Storage Ltd. M Braid is a director and shareholder of SBL Invest Ltd. No interest is charged on the loan.
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Average number of employees
During the year the average number of employees was 2 (2025: 2).