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Brent Brothers Limited

00303854

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

843 Finchley Road, London, NW11 8NA
Incorporated 07/08/1935

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Sacker

director · Since 06/04/2013

PROPERTY MANAGER

BRITISH · ENGLAND · Age 79

Also on 1 other board

Ms Deborah Claire Burnstone

director · Since 11/02/2023

ARTIST

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Jennifer Susan Nathan

director · Since 11/02/2023

RETIRED

BRITISH · ENGLAND · Age 76

Also on 1 other board

Dr Amanda Bonita Sacker

director · Since 11/02/2023

PROFESSOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Ms Catherine Anne Burnstone

director · Since 11/02/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mrs Diana Sally Tibble

director · Since 11/02/2023

RETIRED

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Carmen Menegazzi

secretary · Since 05/03/2023

David Sacker

director · Since 06/04/2013

British · England · Age 79

Deborah Claire Burnstone

director · Since 11/02/2023

British · England · Age 65

Catherine Anne Burnstone

director · Since 11/02/2023

British · United Kingdom · Age 67

Jennifer Susan Nathan

director · Since 11/02/2023

British · England · Age 76

Amanda Bonita Sacker

director · Since 11/02/2023

British · England · Age 73

Diana Sally Tibble

director · Since 11/02/2023

British · England · Age 68

Carmen Menegazzi

secretary · Since 05/03/2023

Former

Walter Cyril Jass

director · Resigned 16/09/2019

Leila Ann Jass

secretary · Resigned 11/02/2023

Ruth Regina Burnstone

director · Resigned 11/02/2023

Leila Ann Jass

director · Resigned 11/02/2023

Persons with Significant Control

Former PSCs

Mrs Ruth Regina Burnstone

Ceased 04/12/2023

Mrs Leila Ann Jass

Ceased 01/11/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1843 Finchley Road
2026-07-24

843 FINCHLEY ROAD

post townLondon
2026-07-24

LONDON

officer appointedMENEGAZZI, Carmen
2026-07-24
officer appointedBURNSTONE, Catherine Anne
2026-07-24
officer appointedBURNSTONE, Deborah Claire
2026-07-24
officer appointedNATHAN, Jennifer Susan
2026-07-24
officer appointedSACKER, Amanda Bonita, Dr
2026-07-24
officer appointedSACKER, David
2026-07-24
officer appointedTIBBLE, Diana Sally
2026-07-24

CompanyRankvs 19311+ SIC 68209 peers
75

Financial strength87th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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 31/03/2025

Net Worth

£355k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£68k

Current Liabilities

£14k

Fixed Assets

£302k

0avg. employees-4

Balance Sheet

Assets less current liabilities£355k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.72-£11k
20241.84+£17k
20231.66

Derived from filed accounts. Not audited figures.