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Brabners Nominees Limited

04147148

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Horton House, Exchange Flags, Liverpool, L2 3YL
Incorporated 24/01/2001

Previously known as

Brabco No:110 (2001) Limited · until 26/02/2001

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew James O'Mahony

director · Since 13/05/2004

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr Mark Edward Rathbone

director · Since 17/01/2006

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Rupert Edward Samuel Gill

director · Since 16/08/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Brabners Secretaries Limited

secretary · Since 16/08/2006

BRITISH

Andrew James O'Mahony

director · Since 13/05/2004

British · England · Age 55

Mark Edward Rathbone

director · Since 17/01/2006

British · England · Age 57

Rupert Edward Samuel Gill

director · Since 16/08/2006

British · United Kingdom · Age 53

Brabners Secretaries Limited

corporate secretary · Since 16/08/2006

Reg: 4294740

Former

Catherine Anne Aldag

director · Resigned 23/02/2001

William Ngan

secretary · Resigned 23/02/2001

William Ngan

director · Resigned 23/02/2001

Rupert Edward Samuel Gill

secretary · Resigned 16/08/2006

Terence Michael Montague

director · Resigned 28/02/2011

Denise Anne Walker

director · Resigned 30/04/2017

Adrian Paul Rogers

director · Resigned 10/11/2017

Michael Graham Brabner

director · Resigned 06/03/2024

David Samuel Maples

director · Resigned 03/03/2025

Persons with Significant Control

Brabners Llp

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

Horton House, Exchange Flags, Liverpool, L2 3YL

Reg: Oc309501 · Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Horton House
2026-07-24

HORTON HOUSE

post townLiverpool
2026-07-24

LIVERPOOL

officer appointedBRABNERS SECRETARIES LIMITED
2026-07-24
officer appointedGILL, Rupert Edward Samuel
2026-07-24
officer appointedO'MAHONY, Andrew James
2026-07-24
officer appointedRATHBONE, Mark Edward
2026-07-24

CompanyRankvs 19562+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/01/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House