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Branchdale Limited

03176323

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Queen Square, London, WC1N 3AR
Incorporated 21/03/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mrs Lesley Joanna Breslin

director · Since 30/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Andrew Mark Beale

director · Since 19/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Lesley Joanna Breslin

director · Since 30/04/1996

British · England · Age 63

Andrew Mark Beale

director · Since 19/05/2015

British · United Kingdom · Age 64

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 30/04/1996

Brighton Director Limited

corporate nominee director · Resigned 30/04/1996

Amanda Schofield

secretary · Resigned 11/10/1996

Amanda Schofield

director · Resigned 16/10/1996

Pierre Byard

director · Resigned 08/02/1999

Pierre Byard

secretary · Resigned 08/02/1999

Linda Taylor

secretary · Resigned 28/10/2003

Raymond Francis Merrett

secretary · Resigned 07/03/2023

Samantha Louise Martin

director · Resigned 28/05/2026

Persons with Significant Control

Mrs Lesley Joanna Breslin

50–75% shares
50–75% votes
Appoint directors

British · England · Age 63

B1 Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW

Notified 06/04/2016

Miss Samantha Louise Beale

25–50% shares
25–50% votes

British · United Kingdom · Age 38

B1 Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 27/11/2015Registered 02/12/2015Satisfied 05/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 16/10/2015Registered 21/10/2015Satisfied 04/11/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1996Registered 30/05/1996

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 3 Queen Square
2026-07-26

3 QUEEN SQUARE

post town → London
2026-07-26

LONDON

officer appointed → BEALE, Andrew Mark
2026-07-26
officer appointed → BRESLIN, Lesley Joanna
2026-07-26

CompanyRankvs 4052+ SIC 68201 peers
45

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4052Branchdale Limited
55
How is this score calculated?
Financial strength13/25 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.

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£304

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£304

Working capital

Current Assets

£2k

Current Liabilities

£2k

Balance Sheet

Assets less current liabilities£304
Signed by Mr A M Beale 13/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.18
20245.42
20230.31

Derived from filed accounts. Not audited figures.