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Brompton Estates Nominees No.1 Limited

04869311

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 CROMWELL PLACE, LONDON, SW7 2JE
Incorporated 18/08/2003

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Toby Alexander Campbell Anstruther

director · Since 24/09/2003

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 10 other boards

Mrs Sarah Felicity Gooding

director · Since 20/10/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

South Kensington Estates Limited

secretary · Since 03/08/2015

Also on 11 other boards

Persons with Significant Control

Mr Tobias Alexander Campbell Anstruther

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

British · United Kingdom · Age 57

4, Cromwell Place, London, SW7 2JE

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CANADA LIFE LIMITED

Created 22/07/2020Registered 28/07/2020
Charge
outstanding

CANADA LIFE LIMITED

Created 20/09/2013Registered 02/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2004Registered 22/12/2004Satisfied 09/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2004Registered 01/10/2004Satisfied 09/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2003Registered 07/10/2003Satisfied 09/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2003Registered 07/10/2003Satisfied 09/10/2013

CompanyRankvs 20382+ SIC 74990 peers
29

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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20382Brompton Estates Nominees No.1 Limited
39
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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.

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 05/04/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House