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The Brambles (Plymouth) No.1 Management Company Limited

03104883

active
private limited guarant nsc
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)
  • Current liabilities exceed current assets (-10)

Details

Office 31 Genesis Building, 235 Union Street, Plymouth, PL1 3HN
Incorporated 21/09/1995

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

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

Officers

Lee John Molseed

director · Since 25/02/2002

English · England · Age 53

Modbury Estates Ltd

corporate secretary · Since 01/02/2026

Reg: 13690686

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 21/09/1995

Michael Harrington

secretary · Resigned 21/09/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 20/10/1995

Christopher Roberto Tyson

director · Resigned 12/02/1999

Jillian Anne Gowland

secretary · Resigned 12/02/1999

Rosa Marie Mashiter

director · Resigned 12/02/1999

Rosa Marie Mashiter

secretary · Resigned 12/02/1999

Diane Marie Roach

director · Resigned 22/06/2001

Helen Gordon

director · Resigned 25/02/2002

Charles Edward Swatman Knapper

secretary · Resigned 31/12/2004

Nicola Jane Cass

director · Resigned 23/09/2014

John William Harkcom

director · Resigned 01/09/2025

Peter Haddon

secretary · Resigned 01/02/2026

PSC Statements

no individual or entity with signficant control· 21/09/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

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

address line1Office 31 Genesis Building
2026-05-07

OFFICE 31 GENESIS BUILDING

post townPlymouth
2026-05-07

PLYMOUTH

officer appointedMODBURY ESTATES LTD
2026-05-07
officer appointedMOLSEED, Lee John
2026-05-07

CompanyRankvs 66649+ SIC 98000 peers
44

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.83× · 6/20
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.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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 30/09/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£228

Working capital

Current Assets

£1k

Current Liabilities

£1k

Fixed Assets

£228

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.83
20231.89
20224.20+£0
20214.20+£177
20202.49+£351
20192.76-£699
20185.73

Derived from filed accounts. Not audited figures.

Filing History97 filings

Address changed

change registered office address company with date old address new address

12/02/20261 page · PDF
TM02

termination secretary company with name termination date

12/02/20261 page · PDF
AP04

appoint corporate secretary company with name date

12/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

16/10/20251 page · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

15/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20243 pages · PDF
CH03

change person secretary company with change date

02/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20163 pages · PDF
Annual return

annual return company with made up date no member list

25/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20153 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20145 pages · PDF
Director resigned

termination director company with name termination date

23/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20143 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20133 pages · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

28/09/20125 pages · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20125 pages · PDF
Annual return

annual return company with made up date

29/09/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20115 pages · PDF
Annual return

annual return company with made up date

27/09/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20105 pages · PDF
Annual return

annual return company with made up date

28/10/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20095 pages · PDF
363s

legacy

10/10/20084 pages · PDF
288a

legacy

03/09/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20085 pages · PDF
363s

legacy

15/10/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20075 pages · PDF
363s

legacy

17/02/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20064 pages · PDF
287

legacy

12/12/20061 page · PDF
288a

legacy

10/12/20062 pages · PDF
363s

legacy

20/06/20064 pages · PDF
288a

legacy

08/06/20062 pages · PDF
288b

legacy

12/01/20051 page · PDF
287

legacy

12/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20046 pages · PDF
363s

legacy

04/10/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20036 pages · PDF
363s

legacy

30/09/20034 pages · PDF
288a

legacy

10/05/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20026 pages · PDF
363s

legacy

29/10/20023 pages · PDF
288b

legacy

29/10/20021 page · PDF
288a

legacy

29/10/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20016 pages · PDF
363s

legacy

03/12/20014 pages · PDF
288a

legacy

27/11/20012 pages · PDF
288b

legacy

13/11/20011 page · PDF
288b

legacy

24/07/20011 page · PDF
Accounts filed

accounts with accounts type full

06/11/20006 pages · PDF
287

legacy

26/09/20001 page · PDF
363s

legacy

14/09/20003 pages · PDF
Accounts filed

accounts with accounts type full

15/05/20006 pages · PDF
287

legacy

09/05/20001 page · PDF
363s

legacy

16/09/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/19992 pages · PDF
288a

legacy

25/02/19992 pages · PDF
288a

legacy

25/02/19992 pages · PDF
288b

legacy

25/02/19991 page · PDF
288b

legacy

25/02/19991 page · PDF
287

legacy

25/02/19991 page · PDF
363s

legacy

02/02/19994 pages · PDF
Accounts filed

accounts with accounts type small

20/11/19982 pages · PDF
363s

legacy

31/10/19974 pages · PDF
Accounts filed

accounts with accounts type small

22/07/19973 pages · PDF
288a

legacy

16/12/19962 pages · PDF
363s

legacy

26/09/19964 pages · PDF
288

legacy

26/10/1995PDF
288

legacy

26/10/1995PDF
288

legacy

26/10/1995PDF
Incorporated

incorporation company

21/09/199530 pages · PDF