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The Brookesby Hall Management Company Limited

03812143

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

18 Brunswick Street, Teignmouth, TQ14 8AF
Incorporated 22/07/1999

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

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

Officers

Louise Brain

secretary · Since 26/04/2020

Timothy Paul Hyde

director · Since 29/06/2023

British · England · Age 55

Peter Jenkin Morgan

director · Since 29/06/2023

British · England · Age 71

Paul Williamson

director · Since 03/07/2024

British · England · Age 80

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 22/07/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/07/1999

Patrick Mark Colledge

secretary · Resigned 24/04/2001

Gary Dimond

director · Resigned 24/04/2001

Susan Elizabeth Barley

secretary · Resigned 03/11/2002

John Mowl

director · Resigned 01/09/2003

Eric Paul Mcvittie

director · Resigned 01/11/2003

Daphne Rowark Nash

secretary · Resigned 15/07/2004

Daphne Rowark Nash

director · Resigned 23/08/2005

Laurence Joseph Peter St Croix

director · Resigned 12/11/2005

Graham Vincent Cornwell

director · Resigned 27/02/2008

Tms South West Limited

corporate secretary · Resigned 01/06/2010

Laurence Joseph Peter St Croix

director · Resigned 04/06/2015

Christopher Geoffrey Nash

director · Resigned 30/09/2015

Adrian John Coldicott

secretary · Resigned 26/04/2020

Peter Jenkin Morgan

director · Resigned 23/01/2023

Christopher Geoffrey Nash

director · Resigned 06/08/2025

Persons with Significant Control

Mr Peter Jenkin Morgan

Significant control

British · England · Age 71

18, Brunswick Street, Teignmouth, TQ14 8AF

Notified 11/08/2025

Former PSCs

Mr Peter Jenkin Morgan

Ceased 23/01/2023

Mr Christopher Geoffrey Nash

Ceased 27/07/2023

Mr Christopher Geoffrey Nash

Ceased 06/08/2025

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line118 Brunswick Street
2026-05-07

18 BRUNSWICK STREET

post townTeignmouth
2026-05-07

TEIGNMOUTH

officer appointedBRAIN, Louise
2026-05-07
officer appointedHYDE, Timothy Paul
2026-05-07
officer appointedMORGAN, Peter Jenkin
2026-05-07
officer appointedWILLIAMSON, Paul
2026-05-07

CompanyRankvs 8045+ SIC 98000 peers
77

Financial strength83th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 8.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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 31/05/2025

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£8k

Current Liabilities

£1k

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20258.05+£2k
20244.18+£2k
20232.89-£7k
20224.82

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

11/08/20252 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
PSC07

cessation of a person with significant control

06/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20245 pages · PDF
Director appointed

appoint person director company with name date

04/07/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/06/20243 pages · PDF
RP04AP01

second filing of director appointment with name

01/08/20233 pages · PDF
PSC07

cessation of a person with significant control

27/07/20231 page · PDF
PSC notified

notification of a person with significant control

27/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20233 pages · PDF
Director appointed

appoint person director company with name date

29/06/20232 pages · PDF
Director appointed

appoint person director company with name date

29/06/20232 pages · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
PSC07

cessation of a person with significant control

23/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20202 pages · PDF
AP03

appoint person secretary company with name date

30/04/20202 pages · PDF
TM02

termination secretary company with name termination date

30/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

30/04/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20157 pages · PDF
Director appointed

appoint person director company with name date

13/10/20153 pages · PDF
Director resigned

termination director company with name termination date

08/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20155 pages · PDF
Director appointed

appoint person director company with name date

18/06/20152 pages · PDF
Director resigned

termination director company with name termination date

18/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20106 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
TM02

termination secretary company with name

04/06/20102 pages · PDF
AP03

appoint person secretary company with name

02/06/20101 page · PDF
Address changed

change registered office address company with date old address

02/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20096 pages · PDF
Director appointed

appoint person director company with name

20/10/20092 pages · PDF
363a

legacy

18/09/20096 pages · PDF
288c

legacy

24/08/20091 page · PDF
288c

legacy

13/08/20091 page · PDF
287

legacy

11/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20085 pages · PDF
363a

legacy

05/08/20086 pages · PDF
288b

legacy

18/03/20081 page · PDF
288a

legacy

18/03/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20076 pages · PDF
363a

legacy

24/07/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20066 pages · PDF
288b

legacy

16/11/20061 page · PDF
363a

legacy

18/09/20065 pages · PDF
288c

legacy

12/04/20061 page · PDF
287

legacy

12/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20056 pages · PDF
288a

legacy

10/10/20052 pages · PDF
288b

legacy

06/09/20051 page · PDF
363a

legacy

26/07/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20046 pages · PDF
363a

legacy

20/08/20049 pages · PDF
288b

legacy

22/07/20041 page · PDF
287

legacy

22/07/20041 page · PDF
288a

legacy

22/07/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20045 pages · PDF
288b

legacy

13/01/20041 page · PDF
288b

legacy

06/10/20031 page · PDF
225

legacy

06/10/20031 page · PDF
363s

legacy

31/08/200312 pages · PDF
288a

legacy

10/07/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20033 pages · PDF
288a

legacy

10/01/20032 pages · PDF
288a

legacy

10/01/20032 pages · PDF
288b

legacy

18/11/20022 pages · PDF
363s

legacy

26/07/200211 pages · PDF
288a

legacy

19/10/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20014 pages · PDF
363s

legacy

21/08/200112 pages · PDF
363s

legacy

30/07/200112 pages · PDF
288a

legacy

14/06/20012 pages · PDF
288b

legacy

30/04/20011 page · PDF
288b

legacy

30/04/20011 page · PDF
288a

legacy

30/04/20012 pages · PDF
Accounts filed

accounts with accounts type full

19/04/20019 pages · PDF