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Bellbrae Investments Limited

01090900

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Glebe Farm Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX
Incorporated 15/01/1973

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Nicholas Edward Francis Luck

director · Since 20/09/2013

BROADCASTER

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr James Guy Alexander Luck

director · Since 20/09/2013

BLOODSTOCK SHIPPING AGENT

BRITISH · ENGLAND · Age 53

Also on 1 other board

James Guy Alexander Luck

director · Since 20/09/2013

British · England · Age 53

Nicholas Edward Francis Luck

director · Since 20/09/2013

British · England · Age 48

Former

Guy James Gilbert Luck

secretary · Resigned 29/09/1994

Anthony John Francis Luck

director · Resigned 07/10/1994

Susan Ann Ashley

director · Resigned 30/03/2001

Jean Gorrod

director · Resigned 06/02/2006

Paul William Auger

director · Resigned 26/10/2011

Paul William Auger

secretary · Resigned 26/10/2011

Guy James Gilbert Luck

director · Resigned 16/06/2013

Rosemary Antoinette Neville De Rougemont

director · Resigned 15/09/2016

Persons with Significant Control

Mr James Guy Alexander Luck

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 53

Glebe Farm, Priors Lane, Faringdon, SN7 8RX

Notified 06/04/2016

Mr Nicholas Edward Francis Luck

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 48

Glebe Farm, Priors Lane, Faringdon, SN7 8RX

Notified 06/04/2016

Former PSCs

Mrs Margaret Lesley Luck

Ceased 29/12/2023

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 18/05/2011Registered 04/06/2011Satisfied 21/07/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/05/2011Registered 03/06/2011Satisfied 21/07/2022
charge
satisfied

LLOYDS TSB BANK PRIVATE BANKING LIMITED

Created 08/07/2009Registered 11/07/2009Satisfied 21/07/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/10/2006Registered 13/10/2006Satisfied 21/07/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/10/2006Registered 13/10/2006Satisfied 21/07/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/09/2000Registered 20/09/2000Satisfied 21/07/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/09/2000Registered 20/09/2000Satisfied 21/07/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1975Registered 29/10/1975Satisfied 21/07/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Glebe Farm Priors Lane
2026-07-19

GLEBE FARM PRIORS LANE

post townFaringdon
2026-07-19

FARINGDON

CompanyRankvs 1465+ SIC 68100 peers
86

Financial strength96th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 82.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees12/15 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 30/04/2025

Net Worth

£962k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£865k

Working capital

Current Assets

£875k

Current Liabilities

£11k

Fixed Assets

£97k

2avg. employees

Balance Sheet

Assets less current liabilities£962k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202582.61-£53k
2024131.76-£6k
202313.66

Derived from filed accounts. Not audited figures.