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Branded Telecoms Ltd

04670224

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Martland Mill Mart Lane, Burscough, Ormskirk, L40 0SD
Incorporated 19/02/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

61100
Wired telecommunications activities

Officers

Mr Andrew John Macgregor

director · Since 19/02/2003

TELECOMS SALES

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mrs Marie Catherine Macgregor

director · Since 19/02/2003

TELECOMS SALES

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mrs Marie Catherine Macgregor

secretary · Since 19/02/2003

TELECOMS SALES

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Marie Catherine Macgregor

director · Since 19/02/2003

British · United Kingdom · Age 58

Marie Catherine Macgregor

secretary · Since 19/02/2003

British

Andrew John Macgregor

director · Since 19/02/2003

British · United Kingdom · Age 57

Former

Duport Secretary Limited

corporate nominee secretary · Resigned 19/02/2003

Duport Director Limited

corporate director · Resigned 19/02/2003

Sarah Waterhouse

director · Resigned 11/09/2006

Alan Ormesher

director · Resigned 02/02/2008

Helen Bentley

director · Resigned 23/03/2012

Persons with Significant Control

Mr Andrew John Macgregor

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 57

Martland Mill, Mart Lane, Ormskirk, L40 0SD

Notified 19/02/2017

Mrs Marie Catherine Macgregor

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Martland Mill, Mart Lane, Ormskirk, L40 0SD

Notified 17/12/2024

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 28/04/2003Registered 30/04/2003

Change History

officer appointedMACGREGOR, Marie Catherine
2026-08-12
officer appointedMACGREGOR, Andrew John
2026-08-12
officer appointedMACGREGOR, Marie Catherine
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Martland Mill Mart Lane
2026-08-12

MARTLAND MILL MART LANE

post townOrmskirk
2026-08-12

ORMSKIRK

CompanyRankvs 427+ SIC 61100 peers
63

Financial strength30th percentile among SIC peers · 8/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£228k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.9M

Current Liabilities

£579k

Fixed Assets

£1.1M

Debtors

£1.7M

49avg. employees+1

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.27
20244.77
20234.11

Derived from filed accounts. Not audited figures.