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Brandglen Limited

01051527

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 26/04/1972

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Susan Ruth Packman

director · Since 05/08/2004

CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Howard Packman

director · Since 31/07/2007

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mrs Susan Packman

secretary · Since 20/02/2013

Persons with Significant Control

Mr Howard Packman

50–75% shares

British · England · Age 76

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/06/2012Registered 03/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2008Registered 01/10/2008Satisfied 31/05/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2005Registered 28/05/2005Satisfied 04/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2005Registered 18/03/2005Satisfied 03/04/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2000Registered 02/11/2000Satisfied 10/05/2003
charge
satisfied

STEPHEN MICHAEL GARBUTTA AND MALCOLM WEBBER

Created 13/06/1995Registered 21/06/1995Satisfied 19/01/2001
charge
satisfied

STEPHEN MOCHAEL GARBUTTA AND MALCOLM WEBBER

Created 13/06/1995Registered 21/06/1995Satisfied 19/01/2001
charge
satisfied

HOLBORN SECURITIES PLC

Created 22/04/1994Registered 05/05/1994Satisfied 16/06/1995
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/1984Registered 14/05/1984Satisfied 26/04/2005
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 13/11/1981Satisfied 04/06/1994
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1973Registered 09/01/1974Satisfied 26/04/2005
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1973Registered 27/03/1973Satisfied 26/04/2005

CompanyRankvs 20598+ SIC 41100 peers
54

Financial strength89th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio -285967× · 2/20
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 strength22/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

£424k

Balance sheet strength

Cash

£175k

Cash in the bank

Net Current Assets

£286k

Working capital

Current Assets

£286k

Current Liabilities

-£1

Fixed Assets

£141k

Debtors

£111k

2avg. employees

Tax at Year End(2022)

Corp tax£8k

Balance Sheet

Assets less current liabilities£427k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025285967.00+£6k
20243.27-£14k
202311.06-£12k
20224.83-£7k
20218.14+£2k
20205.86+£73k
20195.44+£19k
20186.20

Derived from filed accounts. Not audited figures.