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Brotherton Developments Limited

01960720

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

43 London Wall, 3rd Floor, London, EC2M 5TF
Incorporated 18/11/1985

Previously known as

Timemine Limited · until 30/05/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

02100
Silviculture and other forestry activities

Officers

Ms Diana Mary Jones

director · Since 04/07/1994

CHAIRMAN

BRITISH · ENGLAND · Age 78

Also on 9 other boards

Mr Gareth John Hunt

director · Since 01/07/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Dominic Brotherton Jones

director · Since 01/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Dominic Brotherton Jones

secretary · Since 29/05/2020

Also on 4 other boards

Diana Mary Jones

director · Since 04/07/1994

British · England · Age 78

Gareth John Hunt

director · Since 01/07/2015

British · England · Age 61

Dominic Brotherton Jones

director · Since 01/07/2016

British · England · Age 48

Dominic Brotherton Jones

secretary · Since 29/05/2020

Former

John Brotherton Ratcliffe

director · Resigned 26/05/1993

Christopher Arthur Henley

secretary · Resigned 26/05/1993

Ronald Ian Horsell

director · Resigned 26/05/1993

Diana Mary Jones

secretary · Resigned 09/06/1994

Alexander Fraser-Jones

director · Resigned 24/02/1995

Christopher Arthur Henley

secretary · Resigned 21/10/1996

John Brotherton Ratcliffe

director · Resigned 21/05/2002

Osmond Wynsian Jones

director · Resigned 31/07/2010

Diana Mary Jones

secretary · Resigned 31/08/2010

Alexander Fraser Brotherton

director · Resigned 30/09/2016

Martin James Stenson

secretary · Resigned 29/05/2020

Persons with Significant Control

Maybrook Properties Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 43 London Wall, London, EC2M 5TF

Reg: 04373302 · England · Company

Notified 06/04/2016

Change History

officer appointedBROTHERTON JONES, Dominic
2026-07-23
officer appointedHUNT, Gareth John
2026-07-23
officer appointedJONES, Diana Mary
2026-07-23
officer appointedJONES, Dominic Brotherton
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line143 London Wall
2026-07-23

43 LONDON WALL

post townLondon
2026-07-23

LONDON

CompanyRankvs 1032+ SIC 02100 peers
44

Financial strength6th percentile among SIC peers · 2/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
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 strength2/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£44k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4.8M

Working capital

Current Assets

Current Liabilities

£4.8M

Fixed Assets

£4.8M

Cost of Sales

£369

Gross Profit

-£369

Admin Expenses

£11k

Operating Profit

-£12k

Profit After Tax

-£12k

3avg. employees

Balance Sheet

Assets less current liabilities-£44k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024-£12k

Derived from filed accounts. Not audited figures.