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Browne Rosenheim & Co.Limited

00962856

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

Thompson House, 42-44 Dolben Street, London, SE1 0UQ
Incorporated 29/09/1969

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

46370
Wholesale of coffee, tea, cocoa and spices

Officers

Mr Robin Hugh Latham Harrison

director · Since 06/11/1992

TEA BROKER

BRITISH · UNITED KINGDOM · Age 69

Also on 19 other boards

Edward Kenneth Clive Foster

director · Since 11/11/1998

TEA BROKER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Robin Hugh Latham Harrison

secretary · Since 23/07/2004

TEA BROKER

BRITISH · UNITED KINGDOM · Age 69

Also on 19 other boards

Mr Fergus Hugo Romilly Berger

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 2 other boards

Mr Oliver George Ross Hindle

director · Since 22/01/2026

BRITISH · ENGLAND · Age 35

Also on 1 other board

Robin Hugh Latham Harrison

director

British · United Kingdom · Age 69

Edward Kenneth Clive Foster

director · Since 11/11/1998

British · United Kingdom · Age 58

Robin Hugh Latham Harrison

secretary · Since 23/07/2004

British

Oliver George Ross Hindle

director · Since 22/01/2026

British · England · Age 35

Fergus Hugo Romilly Berger

director · Since 22/01/2026

British · United Kingdom · Age 31

Former

Dennis Albert Ward

secretary · Resigned 25/05/1993

John Michael Brown

secretary · Resigned 30/09/1994

Michael George Batty

director · Resigned 30/04/1995

Anthony James Shelton Agar

secretary · Resigned 30/04/1995

Anthony James Shelton Agar

director · Resigned 30/04/1997

Timothy Vavasour Carter

director · Resigned 30/04/1999

Malcolm Tristan Robert Gunton

secretary · Resigned 23/07/2004

Emma Louise Ogilvie

director · Resigned 31/12/2004

David Tudor Henderson

director · Resigned 02/04/2025

Persons with Significant Control

Thompson Lloyd & Ewart Ltd

75–100% shares

Thompson House, 42-44 Dolben Street, London, SE1 0UQ

Reg: 01184467 · Companies House · Limited Company

Notified 01/11/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1996Registered 19/04/1996

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Thompson House
2026-07-24

THOMPSON HOUSE

post townLondon
2026-07-24

LONDON

officer appointedHARRISON, Robin Hugh Latham
2026-07-24
officer appointedBERGER, Fergus Hugo Romilly
2026-07-24
officer appointedFOSTER, Edward Kenneth Clive
2026-07-24
officer appointedHARRISON, Robin Hugh Latham
2026-07-24
officer appointedHINDLE, Oliver George Ross
2026-07-24

CompanyRankvs 776+ SIC 46370 peers
43

Financial strength80th percentile among SIC peers · 20/25
Employees22th percentile among SIC peers · 3/15
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 strength20/25 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.

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 30/04/2026

Net Worth

£25k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2026+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.