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Brighouse Assembly Rooms Limited

00085006

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

West House, King Cross Road, Halifax, HX1 1EB
Incorporated 22/06/1905

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

David Kenyon

director · Since 09/02/1993

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Gordon Andrew Daly

director · Since 09/11/2004

ELECTRICAL INSPECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Anthony Etherington

director · Since 17/01/2007

RETIRED SCHOOL TEACHER

BRITISH · UNITED KINGDOM · Age 86

Mr Paul Milnes Thompson

director · Since 08/02/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Kenneth Hill

director · Since 19/03/2013

ENVIRONMENTAL HEALTH ENFORCEMENT OFFICER

BRITISH · ENGLAND · Age 76

Mr Philip Andrew Bond

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Michael Banks

director · Since 31/12/2022

RETIRED

BRITISH · ENGLAND · Age 74

Mr Mark Rance

secretary · Since 02/04/2024

Mark Rance

director · Since 02/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Alexander Gilpin Stross

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

David Kenyon

director · Since 09/02/1993

British · United Kingdom · Age 82

Gordon Andrew Daly

director · Since 09/11/2004

British · United Kingdom · Age 72

Anthony Etherington

director · Since 17/01/2007

British · United Kingdom · Age 86

Paul Milnes Thompson

director · Since 08/02/2011

British · United Kingdom · Age 77

Kenneth Hill

director · Since 19/03/2013

British · England · Age 76

Philip Andrew Bond

director · Since 31/12/2022

British · England · Age 71

Michael Banks

director · Since 31/12/2022

British · England · Age 74

Mark Rance

director · Since 02/04/2024

British · England · Age 45

Mark Rance

secretary · Since 02/04/2024

Alexander Gilpin Stross

director · Since 01/05/2026

British · United Kingdom · Age 68

Former

John Robert Sharp

director · Resigned 09/02/1993

Wilfred Douglas Goldring

secretary · Resigned 11/01/1994

Wilfred Douglas Goldring

director · Resigned 01/03/1995

Malcolm Stanley Knowles

director · Resigned 09/01/1996

Arthur Bateman

director · Resigned 09/01/1996

Ronald James Bottomley

director · Resigned 28/05/1996

Michael Jock Guggenheim

secretary · Resigned 04/06/1996

Don Wilkinson

director · Resigned 14/12/1999

Nicholas John Conway

director · Resigned 14/11/2000

Stephen Hardy

secretary · Resigned 01/05/2001

David Anthony Callum Hepworth

director · Resigned 15/01/2002

Philip Woodhead

director · Resigned 14/09/2004

Geoffrey Michael Holmes

director · Resigned 28/09/2004

Brian Morris Batty

director · Resigned 09/11/2004

Martin John Crabtree

secretary · Resigned 11/10/2005

Sidney John Ackroyd

director · Resigned 10/01/2006

Robert John Bentley

director · Resigned 02/11/2006

John David Mcriner

director · Resigned 17/01/2007

Derek Wadsworth

director · Resigned 05/02/2007

Brian Watkinson

director · Resigned 05/12/2007

James Ronald Boothroyd

director · Resigned 29/11/2010

Daniel Richard Harrison

director · Resigned 15/02/2011

Lawrence Alan Sutcliffe

director · Resigned 19/03/2013

Martin Scott

director · Resigned 19/03/2013

Brian Charles Young

director · Resigned 22/01/2016

Michael John Wilson

director · Resigned 09/04/2019

Malcolm John Harrison

secretary · Resigned 31/12/2022

Malcolm John Harrison

director · Resigned 31/12/2022

Peter Whaites

director · Resigned 31/12/2022

Glenn Edward Carroll

director · Resigned 31/12/2022

Warren Whittington

secretary · Resigned 02/04/2024

Warren Whittington

director · Resigned 02/04/2024

Andrew Bower Beardsell

director · Resigned 30/04/2026

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

officer appointedRANCE, Mark
2026-09-11
officer appointedBANKS, Michael
2026-09-11
officer appointedBOND, Philip Andrew
2026-09-11
officer appointedDALY, Gordon Andrew
2026-09-11
officer appointedETHERINGTON, Anthony
2026-09-11
officer appointedHILL, Kenneth
2026-09-11
officer appointedKENYON, David
2026-09-11
officer appointedRANCE, Mark
2026-09-11
officer appointedSTROSS, Alexander Gilpin
2026-09-11
officer appointedTHOMPSON, Paul Milnes
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1West House
2026-09-11

WEST HOUSE

post townHalifax
2026-09-11

HALIFAX

CompanyRankvs 19459+ SIC 68209 peers
75

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 549.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£433k

Balance sheet strength

Cash

£443k

Cash in the bank

Net Current Assets

£442k

Working capital

Current Assets

£443k

Current Liabilities

£806

Debtors

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025549.22+£0
2025549.22+£7k
2024Infinity+£396k
20234.36

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

24/07/20262 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20256 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20241 page · PDF
RP04AP01

second filing of director appointment with name

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20246 pages · PDF
AP03

appoint person secretary company with name date

03/04/20242 pages · PDF
Director appointed

appoint person director company with name date

03/04/20243 pages · PDF
TM02

termination secretary company with name termination date

03/04/20241 page · PDF
Director resigned

termination director company with name termination date

03/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20237 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20236 pages · PDF
Director appointed

appoint person director company with name date

14/01/20232 pages · PDF
AP03

appoint person secretary company with name date

14/01/20232 pages · PDF
Director appointed

appoint person director company with name date

14/01/20232 pages · PDF
Director appointed

appoint person director company with name date

14/01/20232 pages · PDF
Director resigned

termination director company with name termination date

14/01/20231 page · PDF
Director resigned

termination director company with name termination date

14/01/20231 page · PDF
TM02

termination secretary company with name termination date

14/01/20231 page · PDF
Director resigned

termination director company with name termination date

14/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20207 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20205 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/09/20197 pages · PDF
Director appointed

appoint person director company with name date

21/04/20192 pages · PDF
Director resigned

termination director company with name termination date

21/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20177 pages · PDF
Director appointed

appoint person director company with name date

12/10/20162 pages · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/201614 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20133 pages · PDF
Director appointed

appoint person director company with name

07/04/20132 pages · PDF
Director appointed

appoint person director company with name

05/04/20132 pages · PDF
Director resigned

termination director company with name

01/04/20131 page · PDF
Director resigned

termination director company with name

01/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/01/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/201214 pages · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20113 pages · PDF
Director appointed

appoint person director company with name

15/02/20112 pages · PDF
Director appointed

appoint person director company with name

15/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/201113 pages · PDF
Director resigned

termination director company with name

05/01/20111 page · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/201014 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20093 pages · PDF
363a

legacy

19/01/200913 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20083 pages · PDF
363a

legacy

18/01/20088 pages · PDF
288a

legacy

09/01/20082 pages · PDF
288b

legacy

09/01/20081 page · PDF
288a

legacy

27/09/20071 page · PDF
288b

legacy

04/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20073 pages · PDF
288b

legacy

05/02/20071 page · PDF
288a

legacy

05/02/20072 pages · PDF
363a

legacy

16/01/20077 pages · PDF
288b

legacy

14/12/20061 page · PDF
288a

legacy

14/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20063 pages · PDF
288b

legacy

07/02/20061 page · PDF
288a

legacy

07/02/20062 pages · PDF
363a

legacy

19/01/20067 pages · PDF
288a

legacy

14/11/20052 pages · PDF
288b

legacy

14/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20053 pages · PDF
363s

legacy

18/01/200511 pages · PDF
288b

legacy

22/12/20041 page · PDF
288a

legacy

22/12/20042 pages · PDF
288a

legacy

22/12/20042 pages · PDF
288b

legacy

01/11/20041 page · PDF
288b

legacy

23/09/20041 page · PDF