Back to search

The Braemar Association Limited

04877526

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 26/08/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

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

Officers

Robert Davenport

director · Since 26/08/2003

British · England · Age 85

Elliot Giles Strachan Gibson

director · Since 07/01/2004

British · England · Age 63

David John Neve Sly

director · Since 26/02/2008

British · England · Age 69

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/10/2011

Reg: 7106746

Odette Kahve

director · Since 04/03/2019

French · United Kingdom · Age 58

James Salvesen

director · Since 13/07/2023

British · United Kingdom · Age 35

Michael Thomas Knight

director · Since 24/11/2025

British · United Kingdom · Age 65

Former

Jpcord Limited

corporate nominee director · Resigned 26/08/2003

Jpcors Limited

corporate nominee secretary · Resigned 26/08/2003

Paul Michael Holloway

director · Resigned 07/01/2004

Paul Michael Holloway

secretary · Resigned 16/08/2004

John Robert Russell

director · Resigned 11/02/2005

Catherine Anne Ellis

director · Resigned 10/10/2007

Kay Pettit

director · Resigned 14/07/2008

Peverel Om Limited

corporate secretary · Resigned 09/08/2010

Pembertons Secretaries Limited

corporate secretary · Resigned 30/09/2011

Joy Olivia Walsh

director · Resigned 21/05/2012

John Peter Manners

director · Resigned 27/11/2012

Monica Victoria Chalmers

director · Resigned 19/11/2016

Duncan James Salvesen

director · Resigned 17/06/2025

PSC Statements

no individual or entity with signficant control· 12/08/2016

Change History

officer appointedSLY, David John Neve
2026-05-07
officer appointedGIBSON, Elliot Giles Strachan
2026-05-07
officer appointedKAHVE, Odette
2026-05-07
officer appointedKNIGHT, Michael Thomas
2026-05-07
officer appointedSALVESEN, James
2026-05-07
officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-05-07
officer appointedDAVENPORT, Robert
2026-05-07
typeltd
2026-05-07

Private Limited Company

address line1Stonemead House
2026-05-07

STONEMEAD HOUSE

post townCroydon
2026-05-07

CROYDON

statusactive
2026-05-07

Active

CompanyRankvs 13865+ SIC 98000 peers
71

Financial strength59th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 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.

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.

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

£39

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£27k

Current Liabilities

£9k

Fixed Assets

£105k

Debtors

£453

Profit After Tax

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£124k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.10
20243.78
20233.35
20224.02
20213.25
20202.49
20191.30

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

01/12/20252 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director details changed

change person director company with change date

05/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20258 pages · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20238 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20228 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Director details changed

change person director company with change date

01/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20207 pages · PDF
Director appointed

appoint person director company with name date

30/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Director details changed

change person director company with change date

13/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20178 pages · PDF
RP04CS01

legacy

04/07/201711 pages · PDF
Director details changed

change person director company with change date

06/03/20172 pages · PDF
Director resigned

termination director company with name termination date

28/11/20161 page · PDF
Director details changed

change person director company with change date

15/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20165 pages · PDF
CH04

change corporate secretary company with change date

13/10/20161 page · PDF
Confirmation statement

legacy

08/09/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20139 pages · PDF
Director appointed

appoint person director company with name

25/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201211 pages · PDF
Director resigned

termination director company with name

28/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20128 pages · PDF
Director resigned

termination director company with name

21/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201111 pages · PDF
TM02

termination secretary company with name

07/10/20111 page · PDF
AP04

appoint corporate secretary company with name

03/10/20113 pages · PDF
Address changed

change registered office address company with date old address

26/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/201112 pages · PDF
Director details changed

change person director company with change date

08/09/20112 pages · PDF
Director details changed

change person director company with change date

08/09/20112 pages · PDF
Director details changed

change person director company with change date

08/09/20112 pages · PDF
Director details changed

change person director company with change date

08/09/20112 pages · PDF
Director details changed

change person director company with change date

08/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/201013 pages · PDF
AP04

appoint corporate secretary company with name

11/08/20102 pages · PDF
TM02

termination secretary company with name

10/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201013 pages · PDF
363a

legacy

28/08/200922 pages · PDF
288a

legacy

26/03/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/200810 pages · PDF
363a

legacy

30/09/200821 pages · PDF
287

legacy

11/08/20081 page · PDF
288b

legacy

17/07/20081 page · PDF
288a

legacy

05/03/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/200710 pages · PDF
288b

legacy

27/11/20071 page · PDF
288b

legacy

13/11/20071 page · PDF
363s

legacy

25/09/200710 pages · PDF
288a

legacy

29/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/200611 pages · PDF
363s

legacy

13/09/20069 pages · PDF
288a

legacy

19/01/20062 pages · PDF
Accounts filed

accounts with accounts type full

04/01/200611 pages · PDF
363s

legacy

19/10/200523 pages · PDF
363s

legacy

11/05/200524 pages · PDF
288b

legacy

15/03/20051 page · PDF
225

legacy

21/10/20041 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20041 page · PDF
225

legacy

19/10/20041 page · PDF
288a

legacy

08/09/20042 pages · PDF
288b

legacy

07/09/20041 page · PDF
287

legacy

07/09/20041 page · PDF
288a

legacy

13/02/20042 pages · PDF
288a

legacy

13/02/20042 pages · PDF
288a

legacy

13/02/20042 pages · PDF
288b

legacy

02/02/20041 page · PDF
88(2)R

legacy

02/02/20047 pages · PDF
288a

legacy

07/10/20032 pages · PDF
288a

legacy

07/10/20032 pages · PDF
88(2)R

legacy

22/09/20032 pages · PDF
288a

legacy

22/09/20032 pages · PDF
288b

legacy

16/09/20031 page · PDF
288b

legacy

16/09/20031 page · PDF