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BRADECHEM LIMITED
Unit 1 The Business Venue, Grandholm, Aberdeen, AB22 8AA
ActiveltdINC 2004SIC 46140
Company Information
Registered AddressUnit 1 The Business Venue, Grandholm, Aberdeen, AB22 8AA
Incorporated19 March 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46140 — Unknown
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due13 December 2026
Confirmation Last Filed29 November 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £500,658 | £430,647 | £399,637 | — | £325,400 | £316,604 | £233,211 | £188,360 | £150,245 | £125,116 | £140,443 |
| Cash | £249,179 | £223,826 | £110,358 | £81,520 | £135,436 | £174,407 | £50,258 | £1,898 | £20,413 | £24,552 | £245 |
| Current assets | £427,923 | £356,940 | £300,744 | £249,937 | £229,220 | £403,478 | £251,692 | £179,743 | £168,589 | £128,446 | £161,475 |
| Fixed assets | £171,258 | £185,768 | £191,171 | £142,161 | £143,114 | £144,384 | £146,078 | £148,338 | £148,581 | £151,674 | £159,411 |
| Creditors | £90,148 | £103,616 | £81,893 | £10,691 | £46,934 | £161,908 | £90,866 | £61,864 | £85,049 | £69,121 | £171,354 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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