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Brebners Limited

00663160

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 23/06/1960

Previously known as

Brebner, Allen & Trapp Associated Services Limited · until 17/11/2006
Secretary - Registrars Limited · until 02/04/1992

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990
Other business support service activities

Officers

Carl Gregory Nye

director · Since 06/04/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Raef Gregory

director · Since 06/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Martin Neil Widdowson

director · Since 06/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Michael Richard John Burton

director · Since 16/06/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Darren James Bond

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 58

Carl Gregory Nye

director · Since 06/04/2009

British · United Kingdom · Age 63

Raef Gregory

director · Since 06/04/2017

British · United Kingdom · Age 56

Martin Neil Widdowson

director · Since 06/04/2017

British · United Kingdom · Age 63

Michael Richard John Burton

director · Since 16/06/2025

British · United Kingdom · Age 65

Darren James Bond

director · Since 12/03/2026

British · United Kingdom · Age 58

Former

Gareth John Aldridge

secretary · Resigned 13/08/1993

James George Ebdon

director · Resigned 06/06/1994

John Craig

director · Resigned 06/06/1994

Philip James Heath

secretary · Resigned 06/06/1994

Philip James Heath

director · Resigned 06/06/1994

Thomas Edward James Smith

director · Resigned 31/03/2005

Janet Davies

secretary · Resigned 31/03/2005

Michael Richard John Burton

director · Resigned 31/03/2005

Janet Davies

director · Resigned 13/02/2008

Janet Davies

director · Resigned 26/09/2008

Simon John Cryer

director · Resigned 05/04/2011

Paul Anthony Small

secretary · Resigned 30/09/2011

Graham James Palmer

director · Resigned 31/12/2017

Darren James Bond

director · Resigned 05/04/2019

Mark David Sherlock

director · Resigned 05/04/2019

Richard John Valentine Barford

director · Resigned 31/03/2022

John Craig

director · Resigned 05/04/2023

Colin Neill Pomeroy

director · Resigned 05/04/2026

John Brian Chamberlain

director · Resigned 05/04/2026

PSC Statements

no individual or entity with signficant control· 20/06/2017

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1130 Shaftesbury Avenue
2026-09-10

130 SHAFTESBURY AVENUE

post townLondon
2026-09-10

LONDON

officer appointedBOND, Darren James
2026-09-10
officer appointedBURTON, Michael Richard John
2026-09-10
officer appointedGREGORY, Raef
2026-09-10
officer appointedNYE, Carl Gregory
2026-09-10
officer appointedWIDDOWSON, Martin Neil
2026-09-10

CompanyRankvs 524+ SIC 82990 peers
89

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.33× · 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 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.

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 05/04/2025

Net Worth

£562k

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£593k

Working capital

Current Assets

£1.0M

Current Liabilities

£447k

Fixed Assets

£35k

Debtors

£1.0M

26avg. employees+3

Tax at Year End(2024)

Dividends paid-£6k

Balance Sheet

Assets less current liabilities£629k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.33+£23k
20243.11-£7k
20234.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

23/06/20264 pages · PDF
Share buyback

capital return purchase own shares

22/05/20264 pages · PDF
Shares cancelled

capital cancellation shares

21/05/20264 pages · PDF
RESOLUTIONS

resolution

20/05/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
SH19

capital statement capital company with date currency figure

26/03/20263 pages · PDF
SH20

legacy

26/03/20261 page · PDF
CAP-SS

legacy

26/03/20261 page · PDF
RESOLUTIONS

resolution

26/03/20261 page · PDF
Director appointed

appoint person director company with name date

12/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Director appointed

appoint person director company with name date

16/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202312 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20234 pages · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
RESOLUTIONS

resolution

06/02/20231 page · PDF
Shares cancelled

capital cancellation shares

06/02/20236 pages · PDF
Share buyback

capital return purchase own shares

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Director resigned

termination director company with name termination date

05/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Director resigned

termination director company with name termination date

05/04/20191 page · PDF
Director resigned

termination director company with name termination date

05/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201911 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20184 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201810 pages · PDF
Director details changed

change person director company with change date

06/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20175 pages · PDF
Director appointed

appoint person director company with name date

06/04/20172 pages · PDF
Director appointed

appoint person director company with name date

06/04/20172 pages · PDF
Director appointed

appoint person director company with name date

06/04/20172 pages · PDF
Director appointed

appoint person director company with name date

06/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20167 pages · PDF
RP04

second filing of form with form type made up date

07/09/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20159 pages · PDF
Director details changed

change person director company with change date

01/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20137 pages · PDF
Shares cancelled

capital cancellation shares

05/11/20137 pages · PDF
Share buyback

capital return purchase own shares

05/11/20133 pages · PDF
RESOLUTIONS

resolution

04/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20138 pages · PDF
Director details changed

change person director company with change date

20/06/20132 pages · PDF
Director details changed

change person director company with change date

14/06/20132 pages · PDF
Director details changed

change person director company with change date

14/06/20132 pages · PDF
Director details changed

change person director company with change date

14/06/20132 pages · PDF
Director details changed

change person director company with change date

14/06/20132 pages · PDF
Address changed

change registered office address company with date old address

14/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20129 pages · PDF
TM02

termination secretary company with name

03/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20127 pages · PDF
Shares cancelled

capital cancellation shares

25/10/20116 pages · PDF
Share buyback

capital return purchase own shares

20/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/201110 pages · PDF
Director appointed

appoint person director company with name

17/05/20112 pages · PDF
Director resigned

termination director company with name

17/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20109 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20107 pages · PDF
CH03

change person secretary company with change date

13/10/20093 pages · PDF
Director details changed

change person director company with change date

13/10/20093 pages · PDF
Director details changed

change person director company with change date

13/10/20093 pages · PDF
Director details changed

change person director company with change date

13/10/20093 pages · PDF
Director details changed

change person director company with change date

13/10/20093 pages · PDF
Director details changed

change person director company with change date

13/10/20093 pages · PDF
Director details changed

change person director company with change date

13/10/20093 pages · PDF
363a

legacy

16/07/20097 pages · PDF
287

legacy

16/07/20091 page · PDF
288a

legacy

20/04/20091 page · PDF
288a

legacy

20/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20097 pages · PDF
288b

legacy

14/10/20081 page · PDF
363a

legacy

22/08/20089 pages · PDF
287

legacy

22/08/20081 page · PDF
88(2)

legacy

22/08/20084 pages · PDF
288a

legacy

02/06/20081 page · PDF
288a

legacy

23/04/20081 page · PDF
RESOLUTIONS

resolution

26/03/20082 pages · PDF
169

legacy

26/03/20081 page · PDF
123

legacy

17/03/20081 page · PDF
RESOLUTIONS

resolution

17/03/20082 pages · PDF