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Brightholme Property Company Limited(The)

00136173

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

11th Floor The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
Incorporated 03/06/1914

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William Barry Clarkson

director · Since 15/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 1 other board

Mrs Nicola Walsh

secretary · Since 01/05/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mrs Lianne French

director · Since 08/08/2001

TEACHER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Nicola Walsh

director · Since 26/07/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Samuel Adam Walsh

director · Since 25/07/2024

AVIATION FIREFIGHTER, LIVERPOOL AIRPORT

BRITISH · UNITED KINGDOM · Age 28

William Barry Clarkson

director

British · England · Age 85

Nicola Walsh

secretary · Since 01/05/1999

British

Lianne French

director · Since 08/08/2001

British · United Kingdom · Age 57

Nicola Walsh

director · Since 26/07/2002

British · United Kingdom · Age 54

Samuel Adam Walsh

director · Since 25/07/2024

British · United Kingdom · Age 28

Former

Dorothy Brenda Clarkson

director · Resigned 14/03/1994

John Miller Tunstall

secretary · Resigned 30/04/1999

Charles Kenneth Clarkson

director · Resigned 14/06/2004

Linda May Clarkson

director · Resigned 30/06/2021

Julie Sweetpea Patterson

director · Resigned 30/06/2021

Angela Pepe

director · Resigned 30/06/2021

Gillian Clarkson

director · Resigned 27/07/2025

Persons with Significant Control

Brightholme Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Langtons, 11th Floor, The Plaza, Liverpool, L3 9QJ

Reg: 13262041 · England And Wales · Private Limited Company

Notified 23/06/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 30/12/1982Registered 11/01/1983
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/1982Registered 11/01/1983
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/1980Registered 03/03/1980

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line111th Floor The Plaza 100 Old Hall Street
2026-07-19

11TH FLOOR THE PLAZA 100

post townLiverpool
2026-07-19

LIVERPOOL

CompanyRankvs 10+ SIC 68209 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.32× · 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 strength25/25 pts

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

Employees15/15 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 31/03/2026

Net Worth

£4.2M

Balance sheet strength

Cash

£274k

Cash in the bank

Net Current Assets

£156k

Working capital

Current Assets

£275k

Current Liabilities

£118k

Fixed Assets

£5.0M

Debtors

£344

Profit After Tax

£453k

4avg. employees

Tax at Year End

Corp tax£17k
Dividends paid-£13k

People Costs(2024)

Wages & salaries£113k
NI contributions£4k

Balance Sheet

Assets less current liabilities£5.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20262.32+£42k
20251.58+£441k
20241.31+£48k
20231.06

Derived from filed accounts. Not audited figures.