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Brassington Chartering Ltd

05409629

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The White House, Mill Road, Goring On Thames, RG8 9DD
Incorporated 31/03/2005

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Peter Johnathan Antoine Heathcote

director · Since 31/03/2005

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mortimer Burnett Ltd

secretary · Since 01/04/2006

BRITISH

Also on 166 other boards

Peter Johnathan Antoine Heathcote

director · Since 31/03/2005

British · England

Mortimer Burnett Ltd

corporate secretary · Since 01/04/2006

Reg: 4041677

Also on 166 other boards

Former

Shayne Margol Burnett

secretary · Resigned 01/04/2006

Simon Lane

director · Resigned 05/02/2013

Stefan Giesen

director · Resigned 31/03/2013

Paul Delaney

director · Resigned 14/01/2021

Persons with Significant Control

Peter Johnathan Antoine Heathcote

50–75% shares
50–75% votes

British · England

Notified 06/04/2016

Former PSCs

Mr Paul Michael Delaney

Ceased 14/01/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/09/2018Registered 04/09/2018

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → The White House
2026-09-22

THE WHITE HOUSE

post town → Goring On Thames
2026-09-22

GORING ON THAMES

officer appointed → MORTIMER BURNETT LTD
2026-09-22
officer appointed → HEATHCOTE, Peter Johnathan Antoine
2026-09-22

CompanyRankvs 816+ SIC 50200 peers
47

Financial strength83th percentile among SIC peers · 21/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees4/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

£182k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£176k

Working capital

Current Assets

£186

Current Liabilities

£177k

0avg. employees-1

Balance Sheet

Assets less current liabilities£176k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£10k
20240.01-£43k
20230.05—

Derived from filed accounts. Not audited figures.

Filing History73 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20233 pages · PDF
Director details changed

change person director company with change date

27/09/20222 pages · PDF
PSC changed

change to a person with significant control

27/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20214 pages · PDF
RESOLUTIONS

resolution

29/05/20214 pages · PDF
Director details changed

change person director company with change date

18/05/20212 pages · PDF
PSC changed

change to a person with significant control

18/05/20212 pages · PDF
Shares cancelled

capital cancellation shares

13/05/20214 pages · PDF
Share buyback

capital return purchase own shares

13/05/20213 pages · PDF
Director resigned

termination director company with name termination date

04/05/20211 page · PDF
PSC07

cessation of a person with significant control

04/05/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20202 pages · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
PSC changed

change to a person with significant control

26/09/20192 pages · PDF
PSC changed

change to a person with significant control

26/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20195 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201712 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20146 pages · PDF
AD04

move registers to registered office company

22/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20136 pages · PDF
Director resigned

termination director company with name

25/04/20131 page · PDF
Director resigned

termination director company with name

25/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20137 pages · PDF
Director details changed

change person director company with change date

21/06/20122 pages · PDF
Director appointed

appoint person director company with name

21/06/20122 pages · PDF
Director appointed

appoint person director company with name

21/06/20122 pages · PDF
Director appointed

appoint person director company with name

21/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20125 pages · PDF
AD02

change sail address company with old address

10/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20116 pages · PDF
Shares allotted

capital allotment shares

13/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201113 pages · PDF
Accounts date changed

change account reference date company previous extended

14/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20106 pages · PDF
AD03

move registers to sail company

20/04/20101 page · PDF
AD02

change sail address company

20/04/20101 page · PDF
Shares allotted

capital allotment shares

20/04/20102 pages · PDF
CH04

change corporate secretary company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20097 pages · PDF
363a

legacy

02/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/200811 pages · PDF
363a

legacy

03/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/200711 pages · PDF
363a

legacy

04/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/200611 pages · PDF
288a

legacy

25/04/20061 page · PDF
363a

legacy

25/04/20062 pages · PDF
288b

legacy

25/04/20061 page · PDF
Incorporated

incorporation company

31/03/200517 pages · PDF