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Brambles (Cowley) Management Limited

02178541

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 14/10/1987

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Poonam Nirav Shah

director · Since 28/11/2023

SOLICITOR

BRITISH · ENGLAND · Age 40

Q1 Professional Limited

secretary · Since 16/04/2025

Also on 4 other boards

Poonam Nirav Shah

director · Since 28/11/2023

British · England · Age 40

Q1 Professional Limited

corporate secretary · Since 16/04/2025

Reg: 07246142

Also on 4 other boards

Former

Brian William Tarling

secretary · Resigned 10/01/1992

David John Lachav

director · Resigned 26/10/1992

Nicola Jane Boone

director · Resigned 26/10/1992

Brian William Tarling

director · Resigned 24/08/1993

Michael Davis

director · Resigned 23/12/1993

Marc Hubbard

director · Resigned 25/08/1996

Andrea Petrina Fletcher

director · Resigned 01/05/1998

Rosemary Anne Howard

secretary · Resigned 20/08/1998

Rosemary Anne Howard

director · Resigned 20/08/1998

John Mark Hooker

director · Resigned 20/08/1998

David Simon Ferebee

director · Resigned 20/08/1998

Iain George Rogers

director · Resigned 15/05/2000

Andrew Belcher

director · Resigned 21/07/2000

Andrew Belcher

secretary · Resigned 21/07/2000

Bruce Fraser Jennings

director · Resigned 14/08/2000

Rosemary Anne Howard

director · Resigned 24/03/2006

Gem Estate Management (1995) Limited

corporate secretary · Resigned 02/06/2011

Andrea Petrina Fletcher

director · Resigned 23/08/2012

Daniel Delcourt

director · Resigned 30/04/2019

Rex Ivor Langsman

director · Resigned 14/09/2023

Andrea Petrina Fletcher

director · Resigned 28/11/2023

Gem Estate Management Limited

corporate secretary · Resigned 16/04/2025

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Thamesbourne Lodge
2026-08-09

THAMESBOURNE LODGE

post townBourne End
2026-08-09

BOURNE END

officer appointedQ1 PROFESSIONAL LIMITED
2026-08-09
officer appointedSHAH, Poonam Nirav
2026-08-09

CompanyRankvs 16982+ SIC 98000 peers
67

Financial strength94th percentile among SIC peers · 24/25
Employees84th percentile among SIC peers · 13/15
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 strength24/25 pts

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

Employees13/15 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 31/03/2025

Net Worth

£39k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

1avg. employees
Signed by Mrs P N Shah

EstimatesDerived

YearImplied Profit
2025+£6k
2024+£7k

Derived from filed accounts. Not audited figures.