Back to search

Brunel University Enterprises Limited

04237327

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

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

No risk factors detected.

Details

Brunel Science Park, Kingston Lane, Uxbridge, UB8 3PQ
Incorporated 19/06/2001

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Teresa Waller

director · Since 07/11/2011

DIRECTOR,RESEARCH,SUPPORT & DEVELOPMENT

BRITISH · ENGLAND · Age 61

Prof Geoffrey John Rodgers

director · Since 14/10/2014

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Philip Neville Halliwell

secretary · Since 05/07/2018

Mr Tristan Michael Foot

director · Since 30/11/2020

HEAD OF LEGAL SERVICES

BRITISH · ENGLAND · Age 47

Mrs Anne Gracia Nathan

director · Since 01/08/2025

CHIEF FINANCIAL OFFICER

MALAYSIAN · ENGLAND · Age 55

Teresa Waller

director · Since 07/11/2011

British · England · Age 61

Geoffrey John Rodgers

director · Since 14/10/2014

British · England · Age 62

Philip Neville Halliwell

secretary · Since 05/07/2018

Tristan Michael Foot

director · Since 30/11/2020

British · England · Age 47

Anne Gracia Nathan

director · Since 01/08/2025

Malaysian · England · Age 55

Jesus Manuel Alonso Ambroa

director · Since 01/08/2025

British · United Kingdom · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 19/06/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/06/2001

Walter Greaves

director · Resigned 15/11/2001

Lesley Ann Meagher

secretary · Resigned 13/03/2002

Lesley Ann Meagher

director · Resigned 31/12/2002

Jeffrey Ellwood

director · Resigned 31/12/2002

Anthony William Hall

director · Resigned 03/09/2003

John Andrew Clifford

secretary · Resigned 03/09/2003

Nicos Ladommatos

director · Resigned 17/12/2003

Martin David Howard Bloom

director · Resigned 21/09/2004

George Alan Irwin

director · Resigned 21/09/2004

Keith Robson

director · Resigned 28/02/2006

Christopher Jenks

director · Resigned 01/06/2006

Steven Robert Hodkinson

director · Resigned 01/08/2006

Charles Vivian George Allport

director · Resigned 10/10/2006

Tony Holloway

director · Resigned 19/04/2007

Jamie Matthew Mitchell

director · Resigned 05/09/2007

Lesley Barbara Glassberg

secretary · Resigned 19/06/2008

Thomas Arthur Coningsby Webb

director · Resigned 11/02/2009

Robert Eastwood

director · Resigned 31/10/2009

Stuart Charles Wright

director · Resigned 15/07/2011

Adrian Simon

director · Resigned 25/07/2011

Peter Gordon Osborn

director · Resigned 25/07/2011

Alison Kay Mcconnell

director · Resigned 25/07/2011

Anthony Alfredo Belisario

director · Resigned 25/07/2011

Anthony Thaddeus Allen

director · Resigned 25/07/2011

Mansoor Sarhadi

director · Resigned 14/10/2014

John Eric Robinson

director · Resigned 28/04/2017

Jim Benson

secretary · Resigned 05/07/2018

Elizabeth Tracy Strachan

director · Resigned 05/07/2018

Paul Royston Thomas

director · Resigned 01/08/2020

Andrew Charles Murphy

director · Resigned 30/09/2023

Peter Jeremy Bent

director · Resigned 31/07/2025

George William Bennett

director · Resigned 31/07/2025

Dr Jesus Manuel Alonso Ambroa

director · Resigned 01/08/2026

Persons with Significant Control

Brunel University London

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

Brunel University London, Kingston Lane, Uxbridge, UB8 3PH

Reg: Rc000079 · Companies House Cardiff · Royal Charter Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Brunel Science Park
2026-07-25

BRUNEL SCIENCE PARK

post townUxbridge
2026-07-25

UXBRIDGE

officer appointedHALLIWELL, Philip Neville
2026-07-25
officer appointedALONSO AMBROA, Jesus Manuel, Dr
2026-07-25
officer appointedFOOT, Tristan Michael
2026-07-25
officer appointedNATHAN, Anne Gracia
2026-07-25
officer appointedRODGERS, Geoffrey John, Prof
2026-07-25
officer appointedWALLER, Teresa
2026-07-25

CompanyRankvs 12706+ SIC 64209 peers
59

Financial strength56th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 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 31/07/2025

Turnover

£189k

Annual revenue

Net Worth

£2k

Balance sheet strength

Cash

£15k

Cash in the bank

Profit Before Tax

£129k

Bottom line earnings

Net Current Assets

£1k

Working capital

Current Assets

£15k

Current Liabilities

£14k

Fixed Assets

£336

Cost of Sales

£41k

Gross Profit

£148k

Admin Expenses

£19k

Operating Profit

£129k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.09

Derived from filed accounts. Not audited figures.