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The Bruton Group Limited

03881289

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

Lawford House, Albert Place, London, N3 1QA
Incorporated 22/11/1999

Previously known as

Entrepreneur Bootcamp Limited · until 08/04/2025

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

82302
82302
82990
Other business support service activities

Officers

Mark Simon

director · Since 22/11/1999

British · United Kingdom · Age 63

Karen Simon

secretary · Since 31/12/2020

Former

Pailex Corporate Services Limited

corporate secretary · Resigned 04/09/2000

Rhonda J Alexander-Abt

director · Resigned 30/09/2003

Mark Simon

secretary · Resigned 30/09/2003

Warren Roiter

director · Resigned 01/10/2003

Hf Secretarial Services Limited

corporate secretary · Resigned 31/12/2020

Persons with Significant Control

Mr Mark Simon

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 63

Lawford House, Albert Place, London, N3 1QA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/07/2020Registered 28/07/2020

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Lawford House
2026-05-07

LAWFORD HOUSE

post townLondon
2026-05-07

LONDON

officer appointedSIMON, Karen
2026-05-07
officer appointedSIMON, Mark
2026-05-07

CompanyRankvs 384+ SIC 82302 peers
63

Financial strength66th percentile among SIC peers · 17/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£8k

Balance sheet strength

Cash

£360k

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£529k

Current Liabilities

£484k

Fixed Assets

£9k

Debtors

£169k

6avg. employees

Tax at Year End(2021)

Corp tax£148k

Balance Sheet

Bank loans & overdrafts£45k
Assets less current liabilities£54k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09-£7k
20231.32-£167k
20221.97-£202k
20212.10-£137k
20202.07

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/202512 pages · PDF
CERTNM

certificate change of name company

08/04/20252 pages · PDF
CONNOT

change of name notice

08/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202216 pages · PDF
PSC changed

change to a person with significant control

06/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202115 pages · PDF
AP03

appoint person secretary company with name date

22/01/20212 pages · PDF
TM02

termination secretary company with name termination date

22/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202044 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/201911 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201712 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20135 pages · PDF
SH10

capital variation of rights attached to shares

10/06/20132 pages · PDF
SH08

capital name of class of shares

10/06/20132 pages · PDF
CC04

statement of companys objects

10/06/20132 pages · PDF
RESOLUTIONS

resolution

10/06/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20123 pages · PDF
Director details changed

change person director company with change date

05/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20114 pages · PDF
RESOLUTIONS

resolution

03/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20094 pages · PDF
CH04

change corporate secretary company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20094 pages · PDF
363a

legacy

12/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20084 pages · PDF
363a

legacy

24/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20075 pages · PDF
363a

legacy

26/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20064 pages · PDF
363s

legacy

05/12/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20054 pages · PDF
363s

legacy

29/12/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20045 pages · PDF
363s

legacy

18/12/20037 pages · PDF
288b

legacy

05/12/20031 page · PDF
288b

legacy

05/12/20031 page · PDF
288b

legacy

05/12/20031 page · PDF
288a

legacy

05/12/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20036 pages · PDF
363s

legacy

05/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20025 pages · PDF
287

legacy

29/05/20021 page · PDF
363a

legacy

28/12/20017 pages · PDF
287

legacy

04/12/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20015 pages · PDF
287

legacy

21/08/20011 page · PDF
225

legacy

09/08/20011 page · PDF
363s

legacy

18/12/20007 pages · PDF
288a

legacy

26/10/20002 pages · PDF
288a

legacy

26/10/20002 pages · PDF
88(2)R

legacy

26/10/20002 pages · PDF
288a

legacy

17/10/20002 pages · PDF
225

legacy

17/10/20001 page · PDF
Incorporated

incorporation company

22/11/199921 pages · PDF