Back to search

C.M.Brown And Company Limited

00400572

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7d Twatling Road, Barnt Green, Birmingham, B45 8HX
Incorporated 15/11/1945

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

David Andrew Brown

secretary · Since 28/03/2022

David Andrew Brown

director · Since 28/03/2022

British · United Kingdom

Matthew John Brown

director · Since 28/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr David Andrew Brown

director · Since 28/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr James Raymond Brown

director · Since 28/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

David Andrew Brown

secretary · Since 28/03/2022

Matthew John Brown

director · Since 28/03/2022

British · United Kingdom

James Raymond Brown

director · Since 28/03/2022

British · United Kingdom

Sharon Gaynor Kingston

director · Since 22/04/2026

British · United Kingdom

Mrs Sharon Gaynor Kingston

director · Since 22/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Former

Ann Elizabeth Dorothy Brown

secretary · Resigned 13/05/2023

Raymond Maurice Brown

director · Resigned 27/09/2025

Trevor Matthew Brown

director · Resigned 22/04/2026

Persons with Significant Control

Terra Nova Holdings Ltd

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

Reg: 05330419 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2007Registered 27/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1983Registered 19/03/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1981Registered 08/01/1982

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 7d Twatling Road
2026-10-14

7D TWATLING ROAD

post town → Birmingham
2026-10-14

BIRMINGHAM

officer appointed → BROWN, David Andrew
2026-10-14
officer appointed → BROWN, David Andrew
2026-10-14
officer appointed → BROWN, James Raymond
2026-10-14
officer appointed → BROWN, Matthew John
2026-10-14
officer appointed → KINGSTON, Sharon Gaynor
2026-10-14

CompanyRankvs 7196+ SIC 42990 peers
42

Financial strength82th percentile among SIC peers · 21/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees1/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£229k

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

£91k

Working capital

Current Assets

—

Current Liabilities

£26k

0avg. employees

Balance Sheet

Assets less current liabilities£261k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2025+£75k
2024-£9k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/07/20263 pages · PDF
Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20268 pages · PDF
PSC05

change to a person with significant control

22/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20261 page · PDF
Director resigned

termination director company with name termination date

10/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20257 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
TM02

termination secretary company with name termination date

17/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
AP03

appoint person secretary company with name date

30/03/20222 pages · PDF
Director appointed

appoint person director company with name date

29/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
PSC05

change to a person with significant control

13/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20144 pages · PDF
Director details changed

change person director company with change date

24/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20134 pages · PDF
Director details changed

change person director company with change date

11/07/20132 pages · PDF
CH03

change person secretary company with change date

11/07/20131 page · PDF
Director details changed

change person director company with change date

11/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20106 pages · PDF
363a

legacy

22/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20096 pages · PDF
363a

legacy

16/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20086 pages · PDF
287

legacy

01/04/20081 page · PDF
395

legacy

27/11/20073 pages · PDF
363s

legacy

18/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20077 pages · PDF
363a

legacy

11/09/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20067 pages · PDF
363s

legacy

14/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20056 pages · PDF
363s

legacy

08/07/20047 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20046 pages · PDF
363s

legacy

25/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/200313 pages · PDF
363s

legacy

14/07/20027 pages · PDF
287

legacy

14/07/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/200213 pages · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
403a

legacy

16/01/20021 page · PDF
363s

legacy

31/07/20016 pages · PDF
Accounts filed

accounts with accounts type full

09/01/200113 pages · PDF
363s

legacy

08/08/20006 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200013 pages · PDF
363s

legacy

20/07/19996 pages · PDF
Accounts filed

accounts with accounts type full

31/10/199813 pages · PDF
363s

legacy

17/07/19984 pages · PDF
Accounts filed

accounts with accounts type full

12/01/199814 pages · PDF
363s

legacy

23/07/19976 pages · PDF
Accounts filed

accounts with accounts type full

04/02/199714 pages · PDF
363s

legacy

12/07/19964 pages · PDF
RESOLUTIONS

resolution

28/06/1996PDF
RESOLUTIONS

resolution

28/06/19961 page · PDF
Accounts filed

accounts with accounts type full

12/01/199614 pages · PDF