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Brambledown Management (15/19) Limited

01082095

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ
Incorporated 15/11/1972

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Paul Leslie Smith

director · Since 29/05/2004

RETAILER

BRITISH · UNITED KINGDOM · Age 63

Mr Stewart Reed

secretary · Since 10/01/2022

Mr Nada Ul Haq Khan

director · Since 14/09/2023

IT PROFESSIONAL

PAKISTANI · ENGLAND · Age 35

Mr Ian Geoffrey Heatherley

director · Since 27/11/2024

CATERER - RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Miss Charlene Jin Yi Loo

director · Since 27/07/2026

BRITISH · ENGLAND · Age 38

Paul Leslie Smith

director · Since 29/05/2004

British · United Kingdom · Age 63

Stewart Reed

secretary · Since 10/01/2022

Nada Ul Haq Khan

director · Since 14/09/2023

Pakistani · England · Age 35

Ian Geoffrey Heatherley

director · Since 27/11/2024

British · United Kingdom · Age 73

Charlene Jin Yi Loo

director · Since 27/07/2026

British · England · Age 38

Former

Marjorie Watling

director · Resigned 27/03/1992

Michael Robert Gribble

secretary · Resigned 10/08/1993

Michael Robert Gribble

director · Resigned 09/02/1994

Sarah Louise Thompson

director · Resigned 22/03/1996

Mark Andrew Robertson

director · Resigned 22/03/1996

Antonio Reader

secretary · Resigned 04/06/1996

Hannah Louise Morgan

secretary · Resigned 20/01/1997

Sidney Steven Howard Cooper

director · Resigned 23/11/1997

Charles Reginald Barnett

director · Resigned 21/12/1997

Paul Andrew Simpson

secretary · Resigned 01/03/1998

Paul Andrew Simpson

director · Resigned 01/03/1998

Hannah Louise Morgan

director · Resigned 02/03/1998

Terance Joseph Pierce

director · Resigned 17/02/2002

Anne Denise Mcelduff

director · Resigned 23/12/2003

Hannah Louise Morgan

director · Resigned 25/05/2004

Sarah Isobel Eyton Jones

director · Resigned 16/10/2004

Robert Scott

secretary · Resigned 21/06/2008

Robert Scott

director · Resigned 24/04/2009

Sheila Ann Sawyer

director · Resigned 09/09/2016

Barry George Carter

secretary · Resigned 25/01/2021

David George Henry Collins

director · Resigned 07/09/2023

Lesley Anne Earl

director · Resigned 14/07/2026

Mrs Lesley Anne Earl

director · Resigned 14/07/2026

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Reed And Woods, 1 South Parade
2026-08-09

REED AND WOODS, 1 SOUTH PARADE

post townWallington
2026-08-09

WALLINGTON

officer appointedREED, Stewart
2026-08-09
officer appointedHEATHERLEY, Ian Geoffrey
2026-08-09
officer appointedKHAN, Nada Ul Haq
2026-08-09
officer appointedLOO, Charlene Jin Yi
2026-08-09
officer appointedSMITH, Paul Leslie
2026-08-09

CompanyRankvs 1719+ SIC 74990 peers
72

Financial strength56th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 8.4× · 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 strength14/25 pts

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

Employees8/15 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 31/01/2025

Net Worth

£18

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£27k

Current Liabilities

£3k

Fixed Assets

£4k

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£28k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20258.40
20243.86
20232.49

Derived from filed accounts. Not audited figures.