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Brewery Court Theale Management Limited

05234541

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 London Street, Reading, RG1 4PN
Incorporated 17/09/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Nicholas John Pywell

director · Since 15/05/2017

DIRECTOR

BRITISH · ENGLAND

Speafi Secretarial Limited

secretary · Since 06/12/2017

BRITISH

Also on 246 other boards

Mr George William Dunn

director · Since 07/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Shaun Newton Macdonald

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Nicholas John Pywell

director · Since 15/05/2017

British · England

Speafi Secretarial Limited

corporate secretary · Since 06/12/2017

Reg: 05452648

Also on 246 other boards

George William Dunn

director · Since 07/08/2019

British · United Kingdom

Shaun Newton Macdonald

director · Since 01/04/2021

British · United Kingdom

Former

Rachael Nelson

secretary · Resigned 14/03/2006

Mark John Tyrrell

director · Resigned 28/01/2014

Peter Anthony William Deeley

director · Resigned 15/05/2017

David Maxwell Freed

director · Resigned 15/05/2017

Philip Neil Briggs

secretary · Resigned 15/05/2017

Daniel James Hillman

director · Resigned 24/07/2019

William James Miles

director · Resigned 01/04/2021

PSC Statements

no individual or entity with signficant control· 17/09/2016

Change History

officer appointed → SPEAFI SECRETARIAL LIMITED
2026-10-12
officer appointed → DUNN, George William
2026-10-12
officer appointed → MACDONALD, Shaun Newton
2026-10-12
officer appointed → PYWELL, Nicholas John
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 1 London Street
2026-10-12

1 LONDON STREET

post town → Reading
2026-10-12

READING

CompanyRankvs 7451+ SIC 68320 peers
73

Financial strength81th percentile among SIC peers · 20/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.26× · 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 strength20/25 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.

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 30/09/2025

Net Worth

£32k

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£58k

Current Liabilities

£26k

Debtors

£10k

Profit After Tax

-£11k

0avg. employees
Signed by 05234541 2024-10-01 2025-09-30 05234541 2025-09-30 05234541 core:FurtherSpecificReserve1ComponentTotalEquity 2025-09-30 Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20252.26
20242.49
20233.21

Derived from filed accounts. Not audited figures.

Filing History88 filings

Accounts filed

accounts with accounts type total exemption full

28/07/20269 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20255 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

21/10/20254 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

21/10/20254 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

20/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20248 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20228 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
DISS40

gazette filings brought up to date

08/09/20211 page · PDF
GAZ1

gazette notice compulsory

07/09/2021PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20217 pages · PDF
Director appointed

appoint person director company with name date

28/07/20212 pages · PDF
Director resigned

termination director company with name termination date

28/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20205 pages · PDF
Director details changed

change person director company with change date

20/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20207 pages · PDF
SH10

capital variation of rights attached to shares

06/11/20192 pages · PDF
RESOLUTIONS

resolution

30/10/201932 pages · PDF
CC04

statement of companys objects

30/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20195 pages · PDF
Director appointed

appoint person director company with name date

07/08/20192 pages · PDF
Director resigned

termination director company with name termination date

07/08/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20195 pages · PDF
Confirmation statement

confirmation statement

23/11/20186 pages · PDF
Director details changed

change person director company with change date

23/11/20182 pages · PDF
Director details changed

change person director company with change date

22/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20187 pages · PDF
AP04

appoint corporate secretary company with name date

03/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

14/07/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
TM02

termination secretary company with name termination date

14/07/20171 page · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Shares allotted

capital allotment shares

13/07/20174 pages · PDF
SH08

capital name of class of shares

13/07/20172 pages · PDF
RESOLUTIONS

resolution

07/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20156 pages · PDF
Shares allotted

capital allotment shares

31/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20151 page · PDF
Shares allotted

capital allotment shares

06/05/20154 pages · PDF
Shares allotted

capital allotment shares

21/04/20154 pages · PDF
RESOLUTIONS

resolution

21/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20145 pages · PDF
Director details changed

change person director company with change date

17/09/20142 pages · PDF
Director resigned

termination director company with name

31/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

23/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

23/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

23/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

23/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

23/02/20111 page · PDF
Director details changed

change person director company with change date

23/02/20111 page · PDF
CH03

change person secretary company with change date

23/02/20111 page · PDF
Address changed

change registered office address company with date old address

23/02/20112 pages · PDF
Annual return

annual return company with made up date

23/02/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20116 pages · PDF
TM02

termination secretary company with name

23/02/20111 page · PDF
AP03

appoint person secretary company with name

23/02/20112 pages · PDF
AC92

restoration order of court

22/02/20112 pages · PDF
GAZ2(A)

gazette dissolved voluntary

14/03/20061 page · PDF
GAZ1(A)

gazette notice voluntary

29/11/20051 page · PDF
652a

legacy

18/10/20051 page · PDF
363a

legacy

21/09/20052 pages · PDF
Incorporated

incorporation company

17/09/200430 pages · PDF