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The Brownlow Gate Management Company Limited

04001511

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

Little Gaddesden Lodge Brownlow Gate, Little Gaddesden, Berkhamsted, HP4 1NR
Incorporated 25/05/2000

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

81100
Combined facilities support activities

Officers

Stephen Anthony Smith

secretary · Since 27/05/2000

British

Catherine Helen Lewis

director · Since 13/07/2018

British · England · Age 66

Michael Keane

director · Since 07/09/2020

British · England · Age 76

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 25/05/2000

London Law Services Limited

corporate nominee director · Resigned 25/05/2000

Colin Lawson Pearcy

director · Resigned 22/10/2007

Patrick John O'Connor

director · Resigned 31/07/2014

Paul Douglas Aziz

director · Resigned 01/08/2017

John Bryan Mitchell

director · Resigned 03/09/2020

PSC Statements

no individual or entity with signficant control· 25/05/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Little Gaddesden Lodge Brownlow Gate
2026-05-07

LITTLE GADDESDEN LODGE BROWNLOW GATE

post townBerkhamsted
2026-05-07

BERKHAMSTED

officer appointedSMITH, Stephen Anthony
2026-05-07
officer appointedKEANE, Michael
2026-05-07
officer appointedLEWIS, Catherine Helen
2026-05-07

CompanyRankvs 2419+ SIC 81100 peers
59

Financial strength29th percentile among SIC peers · 7/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1× · 12/20
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 strength7/25 pts

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

Employees10/15 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.

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

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

£3k

Current Liabilities

£3k

2avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00
20231.44
20222.12
20211.51
20208.45
20191.30
20181.98

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type micro entity

16/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20254 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20246 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20236 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20224 pages · PDF
CH03

change person secretary company with change date

26/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20185 pages · PDF
Director appointed

appoint person director company with name date

16/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/201711 pages · PDF
Director resigned

termination director company with name termination date

01/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/05/20176 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20166 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20155 pages · PDF
Director resigned

termination director company with name termination date

14/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20136 pages · PDF
Address changed

change registered office address company with date old address

29/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20126 pages · PDF
Director details changed

change person director company with change date

18/06/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20108 pages · PDF
Director details changed

change person director company with change date

04/06/20102 pages · PDF
Director details changed

change person director company with change date

04/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20097 pages · PDF
363a

legacy

29/05/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20087 pages · PDF
363a

legacy

11/06/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20077 pages · PDF
288b

legacy

24/10/20071 page · PDF
288a

legacy

24/10/20072 pages · PDF
288a

legacy

24/10/20072 pages · PDF
363s

legacy

28/06/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20067 pages · PDF
225

legacy

19/07/20061 page · PDF
363s

legacy

19/06/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20057 pages · PDF
363s

legacy

13/06/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20047 pages · PDF
363s

legacy

08/06/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20037 pages · PDF
363s

legacy

06/06/20037 pages · PDF
363s

legacy

19/06/20026 pages · PDF
88(2)R

legacy

05/05/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20027 pages · PDF
288c

legacy

09/01/20021 page · PDF
363s

legacy

25/06/20016 pages · PDF
225

legacy

17/04/20011 page · PDF
287

legacy

08/06/20001 page · PDF
288b

legacy

08/06/20001 page · PDF
288b

legacy

08/06/20001 page · PDF
288a

legacy

08/06/20002 pages · PDF
288a

legacy

08/06/20002 pages · PDF
Incorporated

incorporation company

25/05/200015 pages · PDF