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Brentascot Limited

01445729

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

12 South Square, London, NW11 7AL
Incorporated 28/08/1979

Compliance

Last accounts

28/04/2025

micro entity

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Sarah Ann Francis

secretary · Since 29/12/1991

BRITISH

Also on 1 other board

Mr Barry Christopher Francis

director · Since 29/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 81

Mrs Sarah Anne Francis

director · Since 24/06/2014

OFFICE MANAGER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Sarah Ann Francis

secretary

British

Barry Christopher Francis

director

British · England · Age 81

Sarah Anne Francis

director · Since 24/06/2014

British · England · Age 69

Former

Alexander Timothy Francis

director · Resigned 08/10/2019

Mark Lawrence Francis

director · Resigned 08/10/2019

Oliver Charles Francis

director · Resigned 08/10/2019

Persons with Significant Control

Mr Barry Christopher Francis

75–100% shares

British · United Kingdom · Age 81

71, The Ridgeway, London, NW11 8PH

Notified 01/06/2016

Charges5 outstanding

charge
outstanding

NORTHERN ROCK BUILDING SOCIETY

Created 08/11/1991Registered 23/11/1991
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1987Registered 24/11/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1985Registered 16/07/1985
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1982Registered 05/02/1982
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1979Registered 16/10/1979

Change History

officer appointedFRANCIS, Sarah Ann
2026-08-27
officer appointedFRANCIS, Barry Christopher
2026-08-27
officer appointedFRANCIS, Sarah Anne
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line112 South Square
2026-08-27

12 SOUTH SQUARE

post townLondon
2026-08-27

LONDON

CompanyRankvs 10202+ SIC 68100 peers
63

Financial strength91th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 4.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees0/15 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.

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 28/04/2025

Net Worth

£323k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£323k

Working capital

Current Assets

£409k

Current Liabilities

£88k

Fixed Assets

£56

Balance Sheet

Assets less current liabilities£323k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20254.65+£0
20254.65+£5k
20244.42+£9k
20233.90

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

26/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
Director details changed

change person director company with change date

06/01/20262 pages · PDF
PSC changed

change to a person with significant control

06/01/20262 pages · PDF
Director details changed

change person director company with change date

06/01/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Director details changed

change person director company with change date

12/09/20172 pages · PDF
Director details changed

change person director company with change date

12/09/20172 pages · PDF
Director details changed

change person director company with change date

12/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20171 page · PDF
CH03

change person secretary company with change date

12/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/12/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20168 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20143 pages · PDF
Director appointed

appoint person director company with name

24/06/20142 pages · PDF
Director appointed

appoint person director company with name

24/06/20142 pages · PDF
Director appointed

appoint person director company with name

24/06/20142 pages · PDF
Director appointed

appoint person director company with name

24/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20104 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20093 pages · PDF
363a

legacy

12/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20083 pages · PDF
363a

legacy

10/01/20082 pages · PDF
287

legacy

10/01/20081 page · PDF
190

legacy

10/01/20081 page · PDF
353

legacy

10/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20073 pages · PDF
363a

legacy

19/01/20072 pages · PDF
190

legacy

19/01/20071 page · PDF
353

legacy

19/01/20071 page · PDF
287

legacy

19/01/20071 page · PDF
363a

legacy

23/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20069 pages · PDF
363s

legacy

17/01/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/200410 pages · PDF
363s

legacy

08/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/200311 pages · PDF
363s

legacy

10/01/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/200210 pages · PDF
363s

legacy

10/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200111 pages · PDF
363s

legacy

08/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

17/02/200011 pages · PDF
363s

legacy

19/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

02/04/199911 pages · PDF
363s

legacy

22/01/19994 pages · PDF
363a

legacy

13/10/19984 pages · PDF
353

legacy

13/10/19981 page · PDF
Accounts filed

accounts with accounts type full

02/03/199812 pages · PDF
Accounts filed

accounts with accounts type small

05/03/19977 pages · PDF
363a

legacy

16/01/19976 pages · PDF
Accounts filed

accounts with accounts type small

23/02/19967 pages · PDF
363s

legacy

21/02/19966 pages · PDF
363x

legacy

03/05/199512 pages · PDF
225(1)

legacy

31/01/1995PDF
Accounts filed

accounts with accounts type small

02/12/1994PDF
Accounts filed

accounts with accounts type small

04/03/1994PDF
363x

legacy

31/01/1994PDF
363x

legacy

07/01/1993PDF
Accounts filed

accounts with accounts type full

19/11/1992PDF
RESOLUTIONS

resolution

26/03/1992PDF
Accounts filed

accounts with accounts type full

12/03/1992PDF
288

legacy

05/02/1992PDF
363b

legacy

05/02/1992PDF
395

legacy

23/11/1991PDF
RESOLUTIONS

resolution

18/06/1991PDF
363

legacy

18/06/1991PDF
Accounts filed

accounts with accounts type full

21/03/1991PDF