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Branscombe House Management Company Limited

03293939

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
Incorporated 18/12/1996

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

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

Officers

Mr Mark Edward Welch

director · Since 23/04/2022

IT CONTRACTOR

BRITISH · ENGLAND

Lms Sheridans Ltd

secretary · Since 21/11/2023

Also on 151 other boards

Mark Edward Welch

director · Since 23/04/2022

British · England

Lms Sheridans Ltd

corporate secretary · Since 21/11/2023

Reg: 03848366

Also on 151 other boards

Peter John Hedges

director · Since 05/06/2026

British · England

Former

Nominee Directors Ltd

corporate nominee director · Resigned 18/12/1996

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 18/12/1996

Edward Francis Scanlon

director · Resigned 23/05/1997

Andrew Michael Fryer

director · Resigned 23/05/1997

George Cronin

secretary · Resigned 23/05/1997

Terry Axam

director · Resigned 03/10/1997

Lisa Kelly

director · Resigned 30/11/1998

Owen John Daley

director · Resigned 07/05/1999

Gerard Michael John Cook

director · Resigned 27/08/1999

Karen Louise Allum

director · Resigned 15/12/2000

Gary White

director · Resigned 25/05/2001

Nicholas Peter Bonney

director · Resigned 02/08/2001

Mark William Jacobs

director · Resigned 15/10/2001

Carol Speed

director · Resigned 18/12/2001

John James Walton

director · Resigned 12/03/2004

Nicola Jayne Easton

director · Resigned 31/05/2007

Phillip Gurney

director · Resigned 01/01/2012

Diane Betty Dennis

director · Resigned 03/10/2012

Christopher James Brown

secretary · Resigned 29/01/2015

Philip Atkins

director · Resigned 08/08/2018

Kay Louise Atkins

director · Resigned 29/04/2022

Christopher James Brown

secretary · Resigned 21/11/2023

PSC Statements

no individual or entity with signficant control· 18/12/2016

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Rivermead 1 Oxford Road
2026-10-13

8 MANOR COURTYARD

post town → Uxbridge
2026-10-13

HIGH WYCOMBE

postcode → UB9 4BF
2026-10-13

HP13 5RE

officer appointed → LMS SHERIDANS LTD
2026-10-13
officer appointed → HEDGES, Peter John
2026-10-13
officer appointed → WELCH, Mark Edward
2026-10-13

CompanyRankvs 44767+ SIC 98000 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

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 30/09/2025

Net Worth

£27

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£27

Working capital

Current Assets

£27

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£27
Prepared with Taxfiler

Filing History100 filings

Director appointed

appoint person director company with name date

05/06/20262 pages · PDF
Director details changed

change person director company with change date

02/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
CH04

change corporate secretary company with change date

01/06/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20265 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20257 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20251 page · PDF
CH04

change corporate secretary company with change date

06/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20259 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
AP04

appoint corporate secretary company with name date

22/11/20232 pages · PDF
TM02

termination secretary company with name termination date

22/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

22/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20223 pages · PDF
Director appointed

appoint person director company with name date

02/05/20222 pages · PDF
Director resigned

termination director company with name termination date

29/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20203 pages · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20193 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20153 pages · PDF
AP03

appoint person secretary company with name date

03/02/20152 pages · PDF
TM02

termination secretary company with name termination date

29/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20143 pages · PDF
Director appointed

appoint person director company with name

23/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20133 pages · PDF
Director resigned

termination director company with name

07/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/201210 pages · PDF
Director details changed

change person director company with change date

21/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20123 pages · PDF
Director resigned

termination director company with name

05/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201117 pages · PDF
Accounts filed

accounts with made up date

02/06/20106 pages · PDF
Annual return

annual return company with made up date

28/01/201015 pages · PDF
Accounts filed

accounts with made up date

07/06/20096 pages · PDF
363a

legacy

09/02/20096 pages · PDF
Accounts filed

accounts with made up date

12/05/20086 pages · PDF
363s

legacy

02/01/200816 pages · PDF
288b

legacy

02/01/20081 page · PDF
Accounts filed

accounts with made up date

19/03/20076 pages · PDF
363s

legacy

15/01/200710 pages · PDF
Accounts filed

accounts with made up date

12/07/20067 pages · PDF
363s

legacy

20/01/200610 pages · PDF
Accounts filed

accounts with made up date

20/06/20057 pages · PDF
363s

legacy

24/12/200410 pages · PDF
288b

legacy

22/11/20041 page · PDF
Accounts filed

accounts with made up date

12/07/20047 pages · PDF
363s

legacy

19/12/20038 pages · PDF
Accounts filed

accounts with made up date

27/08/20037 pages · PDF
363s

legacy

16/01/200314 pages · PDF
Accounts filed

accounts with made up date

25/06/20027 pages · PDF
288a

legacy

16/04/20022 pages · PDF
288b

legacy

26/01/20021 page · PDF
363s

legacy

15/01/20028 pages · PDF
288b

legacy

14/11/20011 page · PDF
288b

legacy

24/10/20011 page · PDF
288b

legacy

09/07/20011 page · PDF
Accounts filed

accounts with made up date

11/05/20017 pages · PDF
288b

legacy

14/02/20011 page · PDF
363s

legacy

20/12/200011 pages · PDF
Accounts filed

accounts with made up date

01/06/20007 pages · PDF
288b

legacy

12/01/20001 page · PDF
363s

legacy

11/01/200011 pages · PDF
288b

legacy

19/10/19991 page · PDF
288b

legacy

18/06/19991 page · PDF
Accounts filed

accounts with made up date

06/04/19997 pages · PDF
288c

legacy

16/12/19981 page · PDF
363s

legacy

16/12/199810 pages · PDF
Accounts filed

accounts with made up date

05/06/19987 pages · PDF
287

legacy

21/05/19981 page · PDF
363s

legacy

18/12/199710 pages · PDF
288b

legacy

22/10/19971 page · PDF
288a

legacy

22/10/19972 pages · PDF
288a

legacy

10/09/19972 pages · PDF
288a

legacy

10/09/19972 pages · PDF
288a

legacy

10/09/19972 pages · PDF
288a

legacy

10/09/19972 pages · PDF
288a

legacy

10/09/19972 pages · PDF
288a

legacy

10/09/19972 pages · PDF
288a

legacy

10/09/19972 pages · PDF
288a

legacy

10/09/19972 pages · PDF