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Brentford Management Company Limited

02985481

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Unit 1 Canal Court, High Street, Brentford, TW8 8JA
Incorporated 01/11/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

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

Officers

Mr Andrew Mark Harriman

director · Since 30/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Agrimar (U.K.) Limited

director · Since 01/07/2025

Andrew Mark Harriman

director · Since 30/08/2019

British · United Kingdom · Age 47

Agrimar (U.K.) Limited

corporate director · Since 01/07/2025

Reg: 01562933

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/11/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/11/1994

Terence Henry William Buckland

director · Resigned 02/11/2005

Simon Anthony Carson

director · Resigned 25/02/2008

Terence Henry William Buckland

secretary · Resigned 07/05/2008

Dog And Bone Properties Limited

corporate director · Resigned 20/10/2011

Agrimar (Uk( Limited

corporate director · Resigned 31/10/2017

Kingswood Limited

corporate director · Resigned 31/10/2017

Stephen John Dixon

director · Resigned 14/06/2018

Jeffrey Frederick Nash

director · Resigned 14/06/2018

Christopher John Greenwood

director · Resigned 30/08/2019

Gary John Barnacle

director · Resigned 01/07/2025

Persons with Significant Control

Agrimar (U.K.) Limited

75–100% shares
75–100% votes

Suite 106, Boston House, Brentford, TW8 9JJ

Reg: 01562933 · England And Wales · Private Company Limited By Shares

Notified 01/07/2025

Former PSCs

Mr Christopher John Greenwood

Ceased 30/08/2019

Mr Gary John Barnacle

Ceased 01/07/2025

Mr Andrew Harriman

Ceased 30/08/2019

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Unit 1 Canal Court
2026-07-23

UNIT 1 CANAL COURT

post town → Brentford
2026-07-23

BRENTFORD

officer appointed → HARRIMAN, Andrew Mark
2026-07-23
officer appointed → AGRIMAR (U.K.) LIMITED
2026-07-23

CompanyRankvs 24016+ SIC 98000 peers
60

Financial strength65th percentile among SIC peers · 16/25
Employees90th percentile among SIC peers · 14/15
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 strength16/25 pts

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

Employees14/15 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

£165

Balance sheet strength

Cash

£165

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

2avg. employees
Signed by 02985481 2024-01-01 2024-12-31 02985481 2024-12-31 02985481 core:ShareCapital 2024-12-31 02985481 bus:FRS102 2024-01-01 Prepared with Digita Accounts Production Advanced