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The Briars Group Limited

03355064

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Floor 2, Suite 3 The Outset, Sankey Street, Warrington, WA1 1NN
Incorporated 17/04/1997

Previously known as

The Briars Partnership Limited · until 05/07/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

69201
Accounting and auditing activities
70229
Management consultancy activities

Officers

Joshua Michael Simon Segal

director · Since 01/07/2022

British · England · Age 40

William George Hazell-Smith

director · Since 01/07/2022

British · England · Age 38

Mornington Partners Limited

corporate director · Since 01/07/2022

Reg: 10258578

Gemma Anne Bignell

director · Since 01/07/2022

British · England · Age 47

Andrew Mark Fahey

director · Since 12/02/2024

British · United Kingdom · Age 46

Former

Peter Andrew Osborn

director · Resigned 29/07/2018

Andrew David Brierley

director · Resigned 01/07/2022

Andrew David Brierley

secretary · Resigned 01/07/2022

Derrick Paul Becksmith

secretary · Resigned 01/07/2022

Global Holdco Limited

corporate director · Resigned 01/07/2022

Catherine Karen Jolly

director · Resigned 14/06/2023

Catherine Karen Jolly

secretary · Resigned 14/06/2023

Persons with Significant Control

Global Holdco Limited

75–100% shares
75–100% votes

102, Crawford Street, London, W1H 2HR

Reg: 14194682 · Companies House England · Private Limited Company

Notified 01/07/2022

Former PSCs

Mr Andrew David Brierley

Ceased 01/07/2022

Ms Catherine Karen Jolly

Ceased 01/07/2022

Charges1 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 01/07/2022Registered 06/07/2022
charge
satisfied

HSBC BANK PLC

Created 27/05/2005Registered 28/05/2005Satisfied 05/04/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Floor 2, Suite 3 The Outset
2026-05-07

FLOOR 2, SUITE 3 THE OUTSET

post townWarrington
2026-05-07

WARRINGTON

CompanyRankvs 18+ SIC 69201 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1.5M

Current Liabilities

£585k

Fixed Assets

£341k

29avg. employees

Balance Sheet

Total assets£2.0M

EstimatesDerived

YearCurrent RatioImplied Profit
20242.53+£345k
20231.47

Derived from filed accounts. Not audited figures.

Filing History100 filings

AAMD

accounts amended with made up date

12/03/20268 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20254 pages · PDF
Director details changed

change person director company with change date

16/09/20252 pages · PDF
Director details changed

change person director company with change date

15/09/20252 pages · PDF
Director details changed

change person director company with change date

15/09/20252 pages · PDF
Director details changed

change person director company with change date

15/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20245 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20235 pages · PDF
TM02

termination secretary company with name termination date

22/06/20231 page · PDF
Director resigned

termination director company with name termination date

22/06/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20227 pages · PDF
Director details changed

change person director company with change date

19/07/20222 pages · PDF
AP02

appoint corporate director company with name date

07/07/20222 pages · PDF
Director resigned

termination director company with name termination date

07/07/20221 page · PDF
Director appointed

appoint person director company with name date

07/07/20222 pages · PDF
AP02

appoint corporate director company with name date

07/07/20222 pages · PDF
Director appointed

appoint person director company with name date

07/07/20222 pages · PDF
Director appointed

appoint person director company with name date

07/07/20222 pages · PDF
Director resigned

termination director company with name termination date

07/07/20221 page · PDF
TM02

termination secretary company with name termination date

07/07/20221 page · PDF
TM02

termination secretary company with name termination date

07/07/20221 page · PDF
PSC02

notification of a person with significant control

07/07/20222 pages · PDF
PSC07

cessation of a person with significant control

07/07/20221 page · PDF
PSC07

cessation of a person with significant control

07/07/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/05/20229 pages · PDF
MR04

mortgage satisfy charge full

05/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20225 pages · PDF
Director details changed

change person director company with change date

16/02/20222 pages · PDF
CH03

change person secretary company with change date

08/12/20211 page · PDF
Director details changed

change person director company with change date

08/12/20212 pages · PDF
CH03

change person secretary company with change date

08/12/20211 page · PDF
Director details changed

change person director company with change date

08/12/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20217 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
CH03

change person secretary company with change date

08/03/20191 page · PDF
Director resigned

termination director company with name termination date

15/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/01/20189 pages · PDF
Director details changed

change person director company with change date

19/12/20172 pages · PDF
Director details changed

change person director company with change date

19/12/20172 pages · PDF
DISS40

gazette filings brought up to date

06/12/20171 page · PDF
GAZ1

gazette notice compulsory

05/12/20171 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201616 pages · PDF
RP04

second filing of form with form type made up date

23/06/201626 pages · PDF
ANNOTATION

legacy

29/04/2016PDF
Annual return

annual return company with made up date full list shareholders

28/04/201610 pages · PDF
AAMD

accounts amended with accounts type total exemption full

09/10/201516 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201516 pages · PDF
AP03

appoint person secretary company with name date

31/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/201213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201011 pages · PDF
MG02

legacy

01/09/20103 pages · PDF
88(3)

legacy

12/08/20102 pages · PDF
Shares allotted

capital allotment shares

12/08/20103 pages · PDF
88(2)

legacy

10/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201010 pages · PDF
CH03

change person secretary company with change date

20/04/20101 page · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director resigned

termination director company with name

31/03/20101 page · PDF
RESOLUTIONS

resolution

01/03/201051 pages · PDF
CH03

change person secretary company with change date

02/02/20101 page · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
CH03

change person secretary company with change date

29/01/20101 page · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

30/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/200911 pages · PDF
363a

legacy

24/04/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/200811 pages · PDF
288c

legacy

27/10/20081 page · PDF
363a

legacy

16/05/20088 pages · PDF
288a

legacy

30/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/200712 pages · PDF
287

legacy

13/06/20071 page · PDF
363a

legacy

05/06/20076 pages · PDF
288a

legacy

31/10/20061 page · PDF
Accounts filed

accounts with accounts type full

25/10/200617 pages · PDF
122

legacy

04/09/20061 page · PDF
363s

legacy

04/09/200610 pages · PDF
363a

legacy

21/04/20066 pages · PDF