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Braybank Estates Limited

03539408

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB
Incorporated 02/04/1998

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

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

Officers

Mrs Gloria Margaret Kinghorn

director · Since 08/06/2011

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Richard Severn

director · Since 04/09/2014

RETIRED BUSINESS OWNER

BRITISH · ENGLAND · Age 81

Mr Peter Stanley Hill

director · Since 14/11/2018

RETIRED

BRITISH · ENGLAND · Age 88

Mrs Margit Walker

director · Since 21/05/2021

ESTATE AGENT ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 74

Cleaver Property Management Limited

secretary · Since 19/07/2021

Also on 37 other boards

Mr Oscar John Wingham

director · Since 13/11/2023

TAX ADVISOR

BRITISH · ENGLAND · Age 54

Dr Amita Krishna

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Gloria Margaret Kinghorn

director · Since 08/06/2011

British · United Kingdom · Age 79

Richard Severn

director · Since 04/09/2014

British · England · Age 81

Peter Stanley Hill

director · Since 14/11/2018

British · England · Age 88

Margit Walker

director · Since 21/05/2021

British · United Kingdom · Age 74

Cleaver Property Management Limited

corporate secretary · Since 19/07/2021

Reg: 6637230

Also on 37 other boards

Oscar John Wingham

director · Since 13/11/2023

British · England · Age 54

Amita Krishna

director · Since 22/10/2024

British · United Kingdom · Age 61

Former

Veronica Kathleen Wilson

secretary · Resigned 02/04/1998

Severnside Secretarial Ltd

corporate director · Resigned 02/04/1998

Severnside Nominees Limited

corporate nominee director · Resigned 02/04/1998

Severnside Secretarial Limited

corporate nominee secretary · Resigned 02/04/1998

Veronica Kathleen Wilson

director · Resigned 22/07/1999

John Bowen Bewsher

director · Resigned 03/02/2000

Stephen Cherry

director · Resigned 04/02/2000

Grevile Robin Newson-Smith

director · Resigned 03/08/2000

Shrewdchoice Ltd

corporate secretary · Resigned 10/11/2001

Gunnar Magnus Ambjorn

director · Resigned 13/12/2001

Madeleine Lesley Bunton

director · Resigned 13/12/2001

Tom Birkett Stephenson

director · Resigned 13/12/2001

Andrew Gilbert

director · Resigned 13/12/2001

Roy Milner Gardner

director · Resigned 13/12/2001

Michael Peter Stafford

director · Resigned 31/12/2001

Nigel Cay

director · Resigned 24/07/2002

Brenda Susan Gardner

director · Resigned 27/11/2002

Solicitors Owen White

secretary · Resigned 17/06/2003

Martin Dudley Mason

director · Resigned 10/11/2003

Tom Birkett Stephenson

director · Resigned 03/06/2004

John Alexander Kinghorn

director · Resigned 11/08/2006

John Bowen Bewsher

director · Resigned 11/08/2006

Deborah Wharton

director · Resigned 25/10/2006

Jennifer Ingrid Mckenzie

director · Resigned 15/05/2007

Jane Rosalind Stearn

director · Resigned 23/10/2007

Christopher Guy Rogan Pratt

director · Resigned 13/12/2007

Marian Joyce Sadler

director · Resigned 13/01/2008

Beryl Wilkinson

director · Resigned 22/07/2008

Ian Sadler

director · Resigned 10/01/2009

Peter Richardson

director · Resigned 06/04/2009

Philip Henry Walker

director · Resigned 15/04/2009

Dennis George Gilbey

director · Resigned 10/05/2009

Jane Fawcett

director · Resigned 25/11/2011

Stuart Mcmillan Walsh

director · Resigned 11/05/2016

Mortimer Secretaries Limited

corporate secretary · Resigned 31/10/2017

Richard Allen Flisher

director · Resigned 16/10/2018

Margit Walker

director · Resigned 27/02/2020

Martin Cleaver

secretary · Resigned 19/07/2021

Christopher Alan Lowe

director · Resigned 12/07/2023

Michael Bruce Rawlings

director · Resigned 16/10/2024

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 15/03/2015Registered 21/03/2015Satisfied 29/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/1999Registered 14/12/1999Satisfied 29/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/1999Registered 14/12/1999Satisfied 29/01/2026

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 4 Anvil Court
2026-07-27

UNIT 4 ANVIL COURT

post townWokingham
2026-07-27

WOKINGHAM

officer appointedCLEAVER PROPERTY MANAGEMENT LIMITED
2026-07-27
officer appointedHILL, Peter Stanley
2026-07-27
officer appointedKINGHORN, Gloria Margaret
2026-07-27
officer appointedKRISHNA, Amita, Dr
2026-07-27
officer appointedSEVERN, Richard
2026-07-27
officer appointedWALKER, Margit
2026-07-27
officer appointedWINGHAM, Oscar John
2026-07-27

CompanyRankvs 2704+ SIC 98000 peers
81

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 5.26× · 20/20
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 strength25/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£261k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£63k

Current Liabilities

£12k

Fixed Assets

£210k

0avg. employees-6

Balance Sheet

Assets less current liabilities£261k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.26-£590
20243.13-£342
20232.67

Derived from filed accounts. Not audited figures.