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Brightstone Estates Limited

00445626

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5th Floor 88 Church Street, Liverpool, L1 3HD
Incorporated 25/11/1947

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Peter Miles Johnson-Treherne

secretary · Since 16/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Peter Miles Johnson-Treherne

director · Since 16/05/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Peter Miles Johnson-Treherne

secretary · Since 16/05/2006

British

Peter Miles Johnson-Treherne

director · Since 16/05/2006

British · England · Age 55

Former

Damian Joseph Boyle

secretary · Resigned 29/10/1993

Ian Douglas Barker Bond

director · Resigned 21/03/1994

Robert Edward Munn

director · Resigned 24/03/1994

Robert Edward Munn

secretary · Resigned 24/03/1994

David William Byam-Cook

secretary · Resigned 18/04/1995

Charles Sebastian Fairhurst

director · Resigned 01/12/1995

Richard Cyril Jacobs

director · Resigned 21/03/1996

Jeffrey Eker

director · Resigned 12/06/1996

Michael Edward Wilson Jackson

director · Resigned 12/06/1996

David Anthony Venus

secretary · Resigned 12/06/1996

Brent Pollard

director · Resigned 12/06/1996

Andrew James Nedham

director · Resigned 20/09/1996

Richard Upton

director · Resigned 16/09/1998

Richard Jeremy Ian Mais

director · Resigned 10/11/1998

Colin Laird Walker-Robson

secretary · Resigned 26/01/1999

Gary Thomas Lever

director · Resigned 27/06/2000

Colin Laird Walker-Robson

director · Resigned 12/10/2005

Carole Linda Weston

secretary · Resigned 12/10/2005

Robert John Locker

director · Resigned 12/10/2005

Peter Cushion

secretary · Resigned 27/08/2010

Persons with Significant Control

Former PSCs

La Vignette Limited

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY AGENT)

Created 11/07/2000Registered 26/07/2000

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15th Floor 88 Church Street
2026-08-17

5TH FLOOR

post townLiverpool
2026-08-17

LIVERPOOL

officer appointedJOHNSON-TREHERNE, Peter Miles
2026-08-17
officer appointedJOHNSON-TREHERNE, Peter Miles
2026-08-17

CompanyRankvs 12056+ SIC 41201 peers
44

Financial strength96th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees0/15 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 31/12/2024

Net Worth

£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.