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56 Brunswick Gardens Management Limited

01729447

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

18 Ivy Lodge, 122 Notting Hill Gate, London, W11 3QS
Incorporated 06/06/1983

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Joan Angela Jenkins

director · Since 31/12/1991

SECRETARY

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mrs Henrietta Jane Rachel Gell

director · Since 25/10/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Ms Emma Jane Bownes

director · Since 24/03/2016

PROPERTY COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Ms Emma Jane Hunt

director · Since 24/03/2016

PROPERTY COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Ms Honor Constance Virginia Gell

director · Since 13/09/2023

PR

BRITISH · ENGLAND · Age 27

Mr Nitin Bajpai

director · Since 15/08/2024

DIRECTOR

INDIAN · JAPAN · Age 58

Ms Yi Hunold

director · Since 26/03/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Ms Lindsay Kirby

secretary · Since 20/08/2025

Joan Angela Jenkins

director

British · England · Age 76

Henrietta Jane Rachel Gell

director · Since 25/10/2006

British · England · Age 67

Emma Jane Bownes

director · Since 24/03/2016

British · United Kingdom · Age 45

Honor Constance Virginia Gell

director · Since 13/09/2023

British · England · Age 27

Nitin Bajpai

director · Since 15/08/2024

Indian · Japan · Age 58

Yi Hunold

director · Since 26/03/2025

British · England · Age 42

Lindsay Kirby

secretary · Since 20/08/2025

Former

James Luya Rowsell

director · Resigned 28/07/1994

Elspeth Dorothea Parker

director · Resigned 01/01/1995

Elspeth Dorothea Parker

secretary · Resigned 01/01/1995

John Penwarden Read

director · Resigned 10/10/1995

Thomas Alexander Gavin Henderson

director · Resigned 22/01/1999

Matthew Owen Francis Hill

director · Resigned 03/12/1999

Margarita Rosa Serwinowski

director · Resigned 10/12/1999

Lara Turner Tompkins

secretary · Resigned 24/09/2001

Marc Joseph Roland Deschamps

director · Resigned 05/10/2002

Paula Adrienne Robinson

director · Resigned 24/03/2006

Lara Turner Tompkins

director · Resigned 25/10/2006

Rupert Rittson Thomas

director · Resigned 28/03/2008

Albert Nayach

director · Resigned 26/06/2008

Nigel Desmond Patrick Massey

director · Resigned 01/08/2010

Carol Ann Nayach

director · Resigned 15/03/2013

Adrian Gell

director · Resigned 26/12/2015

Andrea Morgante

director · Resigned 24/03/2016

Carol Nayach

director · Resigned 23/07/2016

Carol Ann Nayach

director · Resigned 26/03/2025

Barbara Jeanne Martin

secretary · Resigned 20/08/2025

Persons with Significant Control

Former PSCs

Mrs Carol Ann Nayach

Ceased 15/08/2024

Change History

officer appointedKIRBY, Lindsay
2026-07-27
officer appointedBAJPAI, Nitin
2026-07-27
officer appointedBOWNES, Emma Jane
2026-07-27
officer appointedGELL, Henrietta Jane Rachel
2026-07-27
officer appointedGELL, Honor Constance Virginia
2026-07-27
officer appointedHUNOLD, Yi
2026-07-27
officer appointedJENKINS, Joan Angela
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line118 Ivy Lodge
2026-07-27

18 IVY LODGE

post townLondon
2026-07-27

LONDON

CompanyRankvs 27860+ SIC 82990 peers
70

Financial strength72th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 44.13× · 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 strength18/25 pts

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

Employees2/15 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 30/06/2025

Net Worth

£25k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£21k

Current Liabilities

£480

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£25k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202544.13+£19k
20241.04+£2k
20230.94

Derived from filed accounts. Not audited figures.