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Brenroyd Holdings Limited

01365258

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

3 First Floor Nicholas House, Laurence Pountney Hill, London, EC4R 0EU
Incorporated 26/04/1978

Previously known as

Slater Books Limited · until 14/03/1985
Patchtitle Limited · until 31/12/1978

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

99999
Dormant company

Officers

Mrs Helen Wyndham Slater

director · Since 23/02/1992

SECRETARY

BRITISH · ENGLAND · Age 89

Also on 2 other boards

Mr Mark Kingsley Collingbourne

secretary · Since 30/09/2005

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Mr Christopher James Slater

director · Since 29/07/2008

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Helen Wyndham Slater

director

British · England · Age 89

Mark Kingsley Collingbourne

secretary · Since 30/09/2005

British

Christopher James Slater

director · Since 29/07/2008

British · Scotland · Age 58

Former

Peter Alfred Fernand Greaves

director · Resigned 11/03/1998

Peter Alfred Fernand Greaves

secretary · Resigned 25/06/1998

Mark Jones

secretary · Resigned 30/09/2005

James Derrick Slater

director · Resigned 18/11/2015

Persons with Significant Control

Mrs Helen Wyndham Slater

50–75% shares

British · England · Age 89

3, First Floor Nicholas House, London, EC4R 0EU

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HOLDERS FOR THE TIME BEING OF THE STOCK

Created 19/04/1989Registered 28/04/1989

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13 First Floor Nicholas House
2026-07-24

3 FIRST FLOOR NICHOLAS HOUSE

post townLondon
2026-07-24

LONDON

officer appointedCOLLINGBOURNE, Mark Kingsley
2026-07-24
officer appointedSLATER, Christopher James
2026-07-24
officer appointedSLATER, Helen Wyndham
2026-07-24

CompanyRankvs 37645+ SIC 99999 peers
30

Financial strength0th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
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 strength0/25 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.

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 30/09/2025

Net Worth

-£472k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£772k

Fixed Assets

£300k

0avg. employees

Balance Sheet

Assets less current liabilities£300k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.