Back to search

The Brake Family Office Limited

04460930

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

Globe House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN
Incorporated 13/06/2002

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

82990
Other business support service activities

Officers

Paul Reginald Brake

director · Since 27/03/2006

British · United Kingdom · Age 78

Christopher Michael Brake

director · Since 14/01/2014

British · Australia · Age 69

Former

London Law Services Limited

corporate nominee director · Resigned 13/06/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/06/2002

Jacqueline Ida Margaret Vaughan

director · Resigned 27/03/2006

Jacqueline Ida Margaret Vaughan

secretary · Resigned 27/03/2006

Christopher Brake

director · Resigned 21/05/2008

Phillip John Brake

director · Resigned 27/05/2008

Caroline Xania Garnham

director · Resigned 16/06/2008

Bruce Rylands

secretary · Resigned 30/06/2008

William Thomas Brake

director · Resigned 17/08/2013

Francis Robert Brake

director · Resigned 22/12/2018

Michael John Trigg

director · Resigned 11/12/2025

Michael John Trigg

secretary · Resigned 28/01/2026

Persons with Significant Control

Fb Ptc I Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

2, County Gate, Maidstone, ME14 1ST

Reg: 13922682 · Companies House · Private Company Limited By Guarantee

Notified 25/10/2022

Womble Bond Dickinson (Trust Corporation) Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

4, More London Riverside, London, SE1 2AU

Reg: 03255124 · Companies House · Private Limited Company

Notified 27/06/2024

Former PSCs

The Executors Of Francis Robert Brake

Ceased 06/04/2016

Mrs Michelle Louise Leveridge

Ceased 22/10/2022

Mr Michael John Trigg

Ceased 25/10/2022

Paul Reginald Brake

Ceased 22/10/2022

Mr Philip Riches Wilson

Ceased 11/12/2025

Change History

officer appointedBRAKE, Christopher Michael
2026-05-07
officer appointedBRAKE, Paul Reginald
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Globe House, Eclipse Park
2026-05-07

GLOBE HOUSE, ECLIPSE PARK

post townMaidstone
2026-05-07

MAIDSTONE

CompanyRankvs 60373+ SIC 82990 peers
58

Financial strength55th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.12× · 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.

Employees2/15 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 30/06/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£23k

Current Liabilities

£21k

Fixed Assets

£11

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£0
20251.12+£0
20251.12-£13k
20241.87-£16k
20233.20-£12k
20224.05
20214.35

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

30/03/20264 pages · PDF
TM02

termination secretary company with name termination date

03/02/20261 page · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
PSC07

cessation of a person with significant control

07/07/20251 page · PDF
PSC07

cessation of a person with significant control

07/07/20251 page · PDF
PSC07

cessation of a person with significant control

07/07/20251 page · PDF
PSC02

notification of a person with significant control

07/07/20252 pages · PDF
PSC02

notification of a person with significant control

07/07/20252 pages · PDF
Director details changed

change person director company with change date

07/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20244 pages · PDF
Director details changed

change person director company with change date

07/05/20242 pages · PDF
PSC notified

notification of a person with significant control

27/06/20232 pages · PDF
PSC notified

notification of a person with significant control

27/06/20232 pages · PDF
PSC notified

notification of a person with significant control

27/06/20232 pages · PDF
PSC notified

notification of a person with significant control

27/06/20232 pages · PDF
PSC07

cessation of a person with significant control

27/06/20231 page · PDF
CH03

change person secretary company with change date

27/06/20231 page · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20234 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20228 pages · PDF
PSC changed

change to a person with significant control

15/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20218 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20193 pages · PDF
Director appointed

appoint person director company with name date

11/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20198 pages · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201811 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20165 pages · PDF
Director details changed

change person director company with change date

14/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20156 pages · PDF
Director details changed

change person director company with change date

24/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20146 pages · PDF
Director details changed

change person director company with change date

30/06/20142 pages · PDF
Director resigned

termination director company with name

30/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20148 pages · PDF
Director appointed

appoint person director company with name

17/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20136 pages · PDF
Director details changed

change person director company with change date

17/06/20132 pages · PDF
Director details changed

change person director company with change date

17/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20105 pages · PDF
363a

legacy

03/07/20094 pages · PDF
288c

legacy

02/07/20091 page · PDF
288c

legacy

02/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20085 pages · PDF
288a

legacy

07/07/20082 pages · PDF
288b

legacy

04/07/20081 page · PDF
288b

legacy

04/07/20081 page · PDF
288b

legacy

04/07/20081 page · PDF
288b

legacy

04/07/20081 page · PDF
363a

legacy

18/06/20085 pages · PDF
288c

legacy

17/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20085 pages · PDF
287

legacy

20/12/20071 page · PDF
122

legacy

04/11/20071 page · PDF
363a

legacy

03/07/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/200711 pages · PDF
363s

legacy

30/06/20069 pages · PDF
288a

legacy

10/05/20062 pages · PDF
288a

legacy

10/05/20062 pages · PDF
288a

legacy

10/05/20062 pages · PDF
288a

legacy

10/05/20062 pages · PDF
288a

legacy

10/05/20062 pages · PDF
288b

legacy

10/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/200611 pages · PDF
363s

legacy

20/06/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/200511 pages · PDF
363s

legacy

05/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20049 pages · PDF
88(2)R

legacy

12/01/20042 pages · PDF
123

legacy

12/01/20041 page · PDF
RESOLUTIONS

resolution

12/01/20041 page · PDF
363s

legacy

25/06/20037 pages · PDF
288a

legacy

23/08/20022 pages · PDF
288a

legacy

19/07/20025 pages · PDF
288a

legacy

19/07/20022 pages · PDF
287

legacy

19/07/20021 page · PDF
288b

legacy

19/07/20021 page · PDF
288b

legacy

19/07/20021 page · PDF
Incorporated

incorporation company

13/06/200231 pages · PDF