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Brentford Dock Limited

01366300

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

First Floor, Jebsen House, 53-61 High Street, Ruislip, HA4 7BD
Incorporated 03/05/1978

Previously known as

Estmanco (Brentford Dock) Limited · until 11/06/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Veronica Mary Wray

director · Since 08/01/2010

PR DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Paul Booth

director · Since 05/06/2013

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Ms Karen Kemble

director · Since 27/05/2021

TRADE UNION OFFICIAL

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Dr Timothy Stephen Eccles

director · Since 06/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Ms Katherine Sarah Dunne

director · Since 27/01/2023

DEPUTY LEADER OF LONDON BOROUGH OF HOUNS

BRITISH · UNITED KINGDOM · Age 46

Mrs Suchen Louise Vann

director · Since 18/07/2023

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Ms Ann Howe

director · Since 18/07/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 88

Also on 2 other boards

Mr Paul Martin Owen

director · Since 17/06/2024

RETIRED

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Ms Toni Jane Oswick

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Richard James Duncan Collard

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Ms Susan Tangier Lewis

director · Since 10/03/2025

CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Veronica Mary Wray

director · Since 08/01/2010

British · United Kingdom · Age 79

Paul Booth

director · Since 05/06/2013

British · United Kingdom · Age 67

Karen Kemble

director · Since 27/05/2021

British · United Kingdom · Age 60

Timothy Stephen Eccles

director · Since 06/12/2021

British · United Kingdom · Age 60

Katherine Sarah Dunne

director · Since 27/01/2023

British · United Kingdom · Age 46

Ann Howe

director · Since 18/07/2023

British · United Kingdom · Age 88

Suchen Louise Vann

director · Since 18/07/2023

British · United Kingdom · Age 72

Paul Martin Owen

director · Since 17/06/2024

British · England · Age 79

Richard James Duncan Collard

director · Since 13/08/2024

British · England · Age 73

Toni Jane Oswick

director · Since 13/08/2024

British · England · Age 56

Susan Tangier Lewis

director · Since 10/03/2025

British · England · Age 73

Former

Elizabeth Jane Kingsborough Cody

director · Resigned 02/04/1992

Elizabeth Jane Kingsborough Cody

secretary · Resigned 02/04/1992

Barry Edmund Collins

director · Resigned 14/09/1994

David Archer

director · Resigned 09/03/1998

Michael Eric Edwards

director · Resigned 30/09/1998

Louis Alexander Amato

director · Resigned 30/09/1998

Stanley Arthur Hardiman

director · Resigned 30/09/1998

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 06/05/1999

Robert Frederick Harding-Williams

director · Resigned 13/09/1999

Roger Walls Binns

director · Resigned 09/05/2000

Symone Hutchings

director · Resigned 09/05/2000

Elizabeth Jane Kingsborough Cody

director · Resigned 06/12/2000

June Davidson

director · Resigned 01/03/2001

James Hodder

director · Resigned 01/04/2002

Kelvin Brian Brooks

director · Resigned 19/04/2003

Susan Badji

director · Resigned 07/10/2005

Nicholas John Blandy

director · Resigned 01/04/2006

Charmian Stella Allcock

director · Resigned 30/09/2006

Jonathan Andrew Hardy

director · Resigned 27/05/2007

James Hodder

director · Resigned 09/04/2009

Caroline Jane Andrews

director · Resigned 08/01/2010

Ian Robert Addison

director · Resigned 08/01/2010

Shaws Secretaries Limited

corporate secretary · Resigned 01/03/2011

Tancy Douglas

director · Resigned 28/02/2012

Julia Bery

director · Resigned 02/07/2012

Jill Carine Allen

director · Resigned 27/08/2012

Elizabeth Mary Campbell Bevan

director · Resigned 01/03/2014

Ann Howe

director · Resigned 30/10/2015

Katherine Baxter

director · Resigned 05/11/2018

Adrian Harold Greenhalgh

director · Resigned 08/01/2019

Leslie Anne Ferber

director · Resigned 11/06/2020

Aneeta Cameron

director · Resigned 12/11/2020

Chris Birch

director · Resigned 02/06/2021

Anthea Cook

director · Resigned 02/06/2021

Katherine Baxter

director · Resigned 06/12/2021

Elliott Brooks

director · Resigned 01/02/2022

Robin John Ainge

director · Resigned 24/04/2023

Hilary Richard Garner

director · Resigned 02/05/2023

Michael Eric Edwards

director · Resigned 07/09/2023

Persons with Significant Control

Former PSCs

Mrs Brigid Vanessa Scott-Baker

Ceased 06/04/2016

Philip Stanley Stephenson

Ceased 06/04/2016

Paul Booth

Ceased 06/04/2016

Professor Chris Birch

Ceased 06/04/2016

Michael Eric Edwards

Ceased 06/04/2016

Leslie Anne Ferber

Ceased 06/04/2016

Mr Roy Swainston

Ceased 06/04/2016

Mrs Caroline Turner

Ceased 06/04/2016

Veronica Mary Wray

Ceased 06/04/2016

Katherine Baxter

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

officer appointedBOOTH, Paul
2026-08-27
officer appointedCOLLARD, Richard James Duncan
2026-08-27
officer appointedDUNNE, Katherine Sarah
2026-08-27
officer appointedECCLES, Timothy Stephen, Dr
2026-08-27
officer appointedHOWE, Ann
2026-08-27
officer appointedKEMBLE, Karen
2026-08-27
officer appointedLEWIS, Susan Tangier
2026-08-27
officer appointedOSWICK, Toni Jane
2026-08-27
officer appointedOWEN, Paul Martin
2026-08-27
officer appointedVANN, Suchen Louise
2026-08-27
officer appointedWRAY, Veronica Mary
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1First Floor, Jebsen House
2026-08-27

FIRST FLOOR, JEBSEN HOUSE

post townRuislip
2026-08-27

RUISLIP

CompanyRankvs 3802+ SIC 68320 peers
78

Financial strength53th percentile among SIC peers · 13/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 21.76× · 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 strength13/25 pts

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

Employees15/15 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 31/03/2025

Net Worth

£591

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£90k

Working capital

Current Assets

£94k

Current Liabilities

£4k

Fixed Assets

£225k

Debtors

£73k

10avg. employees

Tax at Year End(2023)

Corp tax£529

Balance Sheet

Assets less current liabilities£315k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202521.76
20242.42

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

10/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20258 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20258 pages · PDF
Director appointed

appoint person director company with name date

28/07/20252 pages · PDF
Director resigned

termination director company with name termination date

28/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20258 pages · PDF
Director appointed

appoint person director company with name date

28/03/20252 pages · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

26/09/202435 pages · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Director resigned

termination director company with name termination date

22/08/20241 page · PDF
Director details changed

change person director company with change date

08/08/20242 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202412 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director resigned

termination director company with name termination date

14/11/20231 page · PDF
Director appointed

appoint person director company with name date

27/10/20232 pages · PDF
Director appointed

appoint person director company with name date

27/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/202336 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
Director appointed

appoint person director company with name date

16/02/20232 pages · PDF
Director resigned

termination director company with name termination date

08/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Director resigned

termination director company with name termination date

27/09/20221 page · PDF
Director details changed

change person director company with change date

11/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202210 pages · PDF
Director resigned

termination director company with name termination date

20/01/20221 page · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/202139 pages · PDF
Director appointed

appoint person director company with name date

17/08/20212 pages · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202111 pages · PDF
Director appointed

appoint person director company with name date

10/06/20212 pages · PDF
Director appointed

appoint person director company with name date

10/06/20212 pages · PDF
Director resigned

termination director company with name termination date

04/06/20211 page · PDF
Director resigned

termination director company with name termination date

04/06/20211 page · PDF
Director resigned

termination director company with name termination date

04/06/20211 page · PDF
Accounts date changed

change account reference date company current shortened

30/03/20211 page · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/202039 pages · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

29/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202010 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

20/08/201955 pages · PDF
Director appointed

appoint person director company with name date

20/03/20192 pages · PDF
Director resigned

termination director company with name termination date

30/01/20191 page · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20184 pages · PDF
Director appointed

appoint person director company with name date

08/09/20182 pages · PDF
Director resigned

termination director company with name termination date

10/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/08/201855 pages · PDF
Director resigned

termination director company with name termination date

11/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20174 pages · PDF
Shares allotted

capital allotment shares

18/09/20173 pages · PDF
Director appointed

appoint person director company with name date

14/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/201755 pages · PDF
PSC08

notification of a person with significant control statement

28/07/20172 pages · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20166 pages · PDF
Director resigned

termination director company with name termination date

10/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

17/08/201666 pages · PDF
Director resigned

termination director company with name termination date

07/03/20161 page · PDF
AAMD

accounts amended with accounts type total exemption small

04/03/20165 pages · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20156 pages · PDF
Director appointed

appoint person director company with name date

10/11/20152 pages · PDF