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Brompton House Property Limited

04650795

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 2 Brompton House 1 Brompton House, East Approach Drive, Cheltenham, GL52 3JE
Incorporated 29/01/2003

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Caroline Macklin

director · Since 17/10/2006

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr John Ernest Pothecary

director · Since 06/02/2019

RETIRED

BRITISH · ENGLAND · Age 76

Mrs Petra Louise Wise

secretary · Since 15/05/2021

Also on 1 other board

Mrs Petra Louise Wise

director · Since 15/05/2021

RETIRED

BRITISH · ENGLAND · Age 69

Also on 1 other board

Caroline Macklin

director · Since 17/10/2006

British · England · Age 64

John Ernest Pothecary

director · Since 06/02/2019

British · England · Age 76

Petra Louise Wise

director · Since 15/05/2021

British · England · Age 69

Petra Louise Wise

secretary · Since 15/05/2021

Former

Swift Incorporations Limited

corporate nominee director · Resigned 29/01/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/01/2003

Instant Companies Limited

corporate nominee director · Resigned 29/01/2003

Norman Jones

secretary · Resigned 17/10/2006

Norman Jones

director · Resigned 17/10/2006

Rachel Jones

director · Resigned 17/10/2006

Barry Martin

director · Resigned 19/10/2009

Barry Martin

secretary · Resigned 19/10/2009

Sarah Elizabeth Lock

director · Resigned 28/01/2019

Marila Pamela Sieracki

director · Resigned 15/05/2021

Marila Pamela Sieracki

secretary · Resigned 15/05/2021

Persons with Significant Control

Mrs Caroline Macklin

Significant control

British · England · Age 64

1, 1 Brompton House, Cheltenham, GL52 3JE

Notified 23/02/2026

Former PSCs

Mrs Caroline Macklin

Ceased 02/02/2026

Change History

officer appointedWISE, Petra Louise
2026-07-24
officer appointedMACKLIN, Caroline
2026-07-24
officer appointedPOTHECARY, John Ernest
2026-07-24
officer appointedWISE, Petra Louise
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Flat 2 Brompton House 1 Brompton House
2026-07-24

FLAT 2 BROMPTON HOUSE 1 BROMPTON HOUSE

post townCheltenham
2026-07-24

CHELTENHAM

CompanyRankvs 33271+ SIC 68320 peers
51

Financial strength71th percentile among SIC peers · 18/25
Employees20th percentile among SIC peers · 3/15
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 strength18/25 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.

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 31/01/2026

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£11k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2026+£2k
2025+£2k
2024+£4k
2023Infinity

Derived from filed accounts. Not audited figures.