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Brampton Wood Management Company Limited

04782577

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

A. Pherwani, Ash House Brampton Wood, The Brampton, Newcastle, ST5 0GP
Incorporated 30/05/2003

Previously known as

Maple (188) Limited · until 18/07/2007

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Christopher Geoffrey Foddy

director · Since 08/07/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Mr Graham Sydney Lovatt

director · Since 08/09/2006

ANTIQUE DEALER

BRITISH · ENGLAND · Age 86

Also on 1 other board

Miss Anupama Pherwani

director · Since 01/03/2012

OPTHALMOLOGIST

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Christopher Boulton

director · Since 08/12/2016

IT ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Christopher Geoffrey Foddy

director · Since 08/07/2005

British · England · Age 60

Graham Sydney Lovatt

director · Since 08/09/2006

British · England · Age 86

Anupama Pherwani

director · Since 01/03/2012

British · United Kingdom · Age 59

Christopher Boulton

director · Since 08/12/2016

British · United Kingdom · Age 55

Former

Rowansec Limited

corporate nominee director · Resigned 24/03/2006

Rowansec Limited

corporate nominee secretary · Resigned 24/03/2006

Rowan Formations Limited

corporate nominee director · Resigned 24/03/2006

Housemans Management Secretarial Limited

corporate secretary · Resigned 30/10/2008

Harold Loasby

director · Resigned 30/10/2008

Housemans Management Secretarial Limited

corporate director · Resigned 30/10/2008

Housemans Management Company Limited

corporate director · Resigned 16/03/2009

Martin Chuter

director · Resigned 16/03/2009

Robert Cavan

director · Resigned 19/02/2016

Sudhi Bhattacharjee

director · Resigned 30/06/2016

Cosec Management Services

corporate secretary · Resigned 31/07/2024

Change History

status → active
2026-07-26

Active

type → private-limited-guarant-nsc
2026-07-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → A. Pherwani, Ash House Brampton Wood
2026-07-26

A. PHERWANI, ASH HOUSE BRAMPTON WOOD

post town → Newcastle
2026-07-26

NEWCASTLE

officer appointed → BOULTON, Christopher
2026-07-26
officer appointed → FODDY, Christopher Geoffrey
2026-07-26
officer appointed → LOVATT, Graham Sydney
2026-07-26
officer appointed → PHERWANI, Anupama
2026-07-26

CompanyRankvs 72920+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 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 31/07/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House