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Brockett Investment Company Limited

00353791

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

436 Hook Road, Chessington, Surrey, KT9 1NA
Incorporated 09/06/1939

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ghiselaine Cavaree

secretary · Since 21/11/1995

British

Ghiselaine Cavaree

secretary · Since 21/11/1995

BRITISH

Also on 4 other boards

Helena Claire Massow

director · Since 01/04/1999

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Helena Claire Massow

director · Since 01/04/1999

British · England

Kelsey Sharon Marshall

director · Since 01/04/1999

British · England

Kelsey Sharon Marshall

director · Since 01/04/1999

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Ms Janys Wendy Ransom

director · Since 07/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Janys Wendy Ransom

director · Since 07/10/2009

British · United Kingdom

Richard Leslie Martin Wohanka

director · Since 11/07/2017

British · England

Mr Richard Leslie Martin Wohanka

director · Since 11/07/2017

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Gareth Leslie Ransom

director · Since 14/12/2018

BUILDING MANAGER

BRITISH · ENGLAND

Also on 7 other boards

Gareth Leslie Ransom

director · Since 14/12/2018

British · England

Eleanor Marie Harper

director · Since 19/11/2019

British · England

Mrs Eleanor Marie Harper

director · Since 19/11/2019

RETAIL ASSISTANT MANAGER

BRITISH · ENGLAND

Also on 2 other boards

Mr Alexander David Edwin Massow

director · Since 30/03/2022

COURIER

BRITISH · ENGLAND

Also on 2 other boards

Alexander David Edwin Massow

director · Since 30/03/2022

British · England

Robert Leslie Paul Ransom

director · Since 11/09/2024

British · England

Mr Robert Leslie Paul Ransom

director · Since 11/09/2024

COUNSELLOR

BRITISH · ENGLAND

Also on 3 other boards

Former

Janys Wendy Ransom

secretary · Resigned 21/11/1995

Jean Vera Dawkins

director · Resigned 22/05/2005

Gareth Leslie Ransom

director · Resigned 07/10/2009

Paula Lucia Gasston

director · Resigned 11/07/2017

Nelia May Wohanka

director · Resigned 16/08/2018

Ronald Leslie Ransom

director · Resigned 14/12/2018

Ann Leslie Morris

director · Resigned 19/11/2019

Sarah Ann Perdita Dawkins

director · Resigned 30/03/2022

Paula Lucia Gasston

director · Resigned 11/09/2024

Persons with Significant Control

Former PSCs

Mr Richard Leslie Martin Wohanka

Ceased 14/08/2024

Change History

officer appointed → CAVAREE, Ghiselaine
2026-07-22
officer appointed → HARPER, Eleanor Marie
2026-07-22
officer appointed → MARSHALL, Kelsey Sharon
2026-07-22
officer appointed → MASSOW, Alexander David Edwin
2026-07-22
officer appointed → MASSOW, Helena Claire
2026-07-22
officer appointed → RANSOM, Gareth Leslie
2026-07-22
officer appointed → RANSOM, Janys Wendy
2026-07-22
officer appointed → RANSOM, Robert Leslie Paul
2026-07-22
officer appointed → WOHANKA, Richard Leslie Martin
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 436 Hook Road
2026-07-22

436 HOOK ROAD

post town → Surrey
2026-07-22

SURREY

CompanyRankvs 28184+ SIC 68209 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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28184Brockett Investment Company Limited
71
How is this score calculated?
Financial strength24/25 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.

Liquidity6/20 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

£1.5M

Balance sheet strength

Cash

£105k

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

£268k

Current Liabilities

£274k

Fixed Assets

£1.8M

Debtors

£18k

8avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20250.98

Derived from filed accounts. Not audited figures.