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Braygrove Management Limited

02376971

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

PAGE REGISTRARS LTD HYDE HOUSE, LONDON, NW9 6LH
Incorporated 27/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Patti Palladin

director · Since 27/04/1991

COMPOSER

AMERICAN · UNITED KINGDOM · Age 75

Mrs Miriam Madar

director · Since 08/01/2013

INVESTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Fabio Houati Lionel Madar

director · Since 03/11/2014

BANKER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Aasheet Ruparell

director · Since 19/05/2016

NONE

INDIAN · UNITED KINGDOM · Age 65

Page Registrars Ltd

secretary · Since 11/08/2016

Also on 21 other boards

Mr Joachim Lellouche

director · Since 22/01/2021

BANKER

BRITISH · ENGLAND · Age 41

Ms Moise Saidi

director · Since 22/01/2021

BANKER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Fabio Houati Lionel Madar

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 56

1 Heathwood House, 28 Netherall Gardens, London, NW3 5TH

Notified 26/04/2017

Mrs Miriam Madar

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 54

1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH

Notified 26/04/2017

Ms Pattni Palladin

Appoint directors

American · United Kingdom · Age 75

Flat 4, 53 Priory Road, London, NW6 3NE

Notified 26/04/2017

Mr Aasheet Ruparell

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm

Indian · United Kingdom · Age 65

Flat 3, 53 Priory Road, London, NW6 3NE

Notified 26/04/2017

Former PSCs

Mr Alexei Cole Metcalf

Ceased 02/07/2020

CompanyRankvs 64011+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
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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64011Braygrove Management Limited
41
How is this score calculated?
Financial strength11/25 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.

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 31/12/2025

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House