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Bryanston Capital Limited

05433087

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
Incorporated 22/04/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Douglas John Pound

secretary · Since 22/04/2005

BRITISH

Also on 24 other boards

Mr Robert Ashley Auerbach

director · Since 22/04/2005

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Douglas John Pound

secretary · Since 22/04/2005

British

Robert Ashley Auerbach

director · Since 22/04/2005

British · England

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/04/2005

Company Directors Limited

corporate nominee director · Resigned 22/04/2005

Persons with Significant Control

Mr Robert Ashley Auerbach

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

British · England

Notified 06/04/2016

Change History

officer appointed → POUND, Douglas John
2026-09-10
officer appointed → AUERBACH, Robert Ashley
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 5 Jardine House Harrovian Business Village
2026-09-10

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE

post town → Harrow
2026-09-10

HARROW

CompanyRankvs 5923+ SIC 70229 peers
81

Financial strength100th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 14.04× · 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 strength25/25 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 30/04/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£4.3M

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£4.3M

Current Liabilities

£309k

Fixed Assets

£2k

Debtors

£29k

1avg. employees

Balance Sheet

Assets less current liabilities£4.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202514.04+£201k
20244.06+£1.9M
20236.16—

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20249 pages · PDF
PSC changed

change to a person with significant control

02/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20229 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
PSC changed

change to a person with significant control

23/04/20182 pages · PDF
Director details changed

change person director company with change date

23/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/01/20185 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20097 pages · PDF
363a

legacy

28/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20087 pages · PDF
363a

legacy

11/06/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20088 pages · PDF
363a

legacy

24/05/20072 pages · PDF
288c

legacy

24/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20065 pages · PDF
363a

legacy

26/04/20062 pages · PDF
88(2)R

legacy

16/02/2006PDF
288a

legacy

22/07/20052 pages · PDF
288a

legacy

22/07/20052 pages · PDF
288b

legacy

22/07/20051 page · PDF
288b

legacy

22/07/20051 page · PDF
Incorporated

incorporation company

22/04/200516 pages · PDF