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Brambledown Investments Limited

05502894

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

South Point House, 321 Chase Road Southgate, London, N14 6JT
Incorporated 07/07/2005

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Irena Stavrou

director · Since 07/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Irena Stavrou

secretary · Since 07/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Jonathan Stavrou

director · Since 07/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Stavros Stavrou

director · Since 07/09/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Irena Stavrou

secretary · Since 07/07/2005

British

Irena Stavrou

director · Since 07/07/2005

British · England · Age 73

Stavros Stavrou

director · Since 07/09/2016

British · England · Age 41

Jonathan Stavrou

director · Since 07/09/2016

British · United Kingdom · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/07/2005

Instant Companies Limited

corporate nominee director · Resigned 07/07/2005

Constantia Georgiou

director · Resigned 13/04/2010

Panayiota Panayi

director · Resigned 25/03/2017

Stavros Stavrou

director · Resigned 23/10/2017

Serene Panayi

director · Resigned 09/07/2019

Persons with Significant Control

Mr Jonathan Stavrou

Significant control

British · United Kingdom · Age 45

South Point House, London, N14 6JT

Notified 07/07/2016

Charges3 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 16/12/2020Registered 16/12/2020
charge
outstanding

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 23/12/2005Registered 04/01/2006
charge
outstanding

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 23/12/2005Registered 04/01/2006

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → South Point House
2026-08-09

SOUTH POINT HOUSE

post town → London
2026-08-09

LONDON

officer appointed → STAVROU, Irena
2026-08-09
officer appointed → STAVROU, Irena
2026-08-09
officer appointed → STAVROU, Jonathan
2026-08-09
officer appointed → STAVROU, Stavros
2026-08-09

CompanyRankvs 4257+ SIC 68209 peers
76

Financial strength87th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 16.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

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 31/07/2025

Net Worth

£348k

Balance sheet strength

Cash

£193k

Cash in the bank

Net Current Assets

£183k

Working capital

Current Assets

£195k

Current Liabilities

£12k

Debtors

£2k

3avg. employees

Balance Sheet

Bank loans & overdrafts£438k
Assets less current liabilities£868k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202516.50+£0
202516.50-£459
202417.85+£49k
202327.86—

Derived from filed accounts. Not audited figures.