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The Brunel Business Park (No 1) Management Company Limited

05506941

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

Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, DE24 8LZ
Incorporated 13/07/2005

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Richard Edward Walker

director · Since 13/07/2005

British · United Kingdom · Age 73

Peter Herbert Milner

secretary · Since 13/07/2005

British

Phillip Newson

director · Since 29/01/2007

British · United Kingdom · Age 54

Mark William Fynney Rendall

director · Since 09/02/2007

British · United Kingdom · Age 65

Kevin James Popowycz

director · Since 19/02/2007

British · England · Age 68

Sally Belinda Brown

director · Since 19/02/2007

British · United Kingdom · Age 62

Roger David Lee

director · Since 26/02/2007

British · England · Age 63

Stephen Francis Edwards

director · Since 26/02/2007

British · United Kingdom · Age 67

Robert Millar

director · Since 19/04/2015

British · England · Age 63

Former

Simon Foote

director · Resigned 11/10/2007

Christopher John Barratt

director · Resigned 15/08/2012

Stephen Michael John Pinchbeck

director · Resigned 18/08/2012

Peter Howard Smith

director · Resigned 17/03/2015

Roger Anthony Kington

director · Resigned 30/09/2022

David James Hall

director · Resigned 30/08/2024

PSC Statements

no individual or entity with signficant control· 13/07/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Number One Melbourne Business Court
2026-05-07

NUMBER ONE MELBOURNE BUSINESS COURT

post townDerby
2026-05-07

DERBY

officer appointedMILNER, Peter Herbert
2026-05-07
officer appointedBROWN, Sally Belinda
2026-05-07
officer appointedEDWARDS, Stephen Francis
2026-05-07
officer appointedLEE, Roger David
2026-05-07
officer appointedMILLAR, Robert
2026-05-07
officer appointedNEWSON, Phillip
2026-05-07
officer appointedPOPOWYCZ, Kevin James
2026-05-07
officer appointedRENDALL, Mark William Fynney
2026-05-07
officer appointedWALKER, Richard Edward
2026-05-07

CompanyRankvs 19588+ SIC 68320 peers
61

Financial strength63th percentile among SIC peers · 16/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 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.

Liquidity12/20 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 30/04/2026

Net Worth

£4k

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£34k

Current Liabilities

£30k

Debtors

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Signed by Capium Accounts ProductionPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.13+£0
20251.13-£6k
20244.22+£3k
20232.79+£640
20222.46+£3k
20211.43+£328
20201.51-£172
20190.59
20181.03

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type unaudited abridged

30/04/20265 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/04/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/07/20235 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20235 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20213 pages · PDF
Director details changed

change person director company with change date

12/03/20212 pages · PDF
Director details changed

change person director company with change date

14/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/05/20192 pages · PDF
CH03

change person secretary company with change date

14/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20163 pages · PDF
Director appointed

appoint person director company with name date

18/02/20162 pages · PDF
Director details changed

change person director company with change date

17/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20153 pages · PDF
Director appointed

appoint person director company with name date

21/04/20152 pages · PDF
Director resigned

termination director company with name termination date

18/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/07/201413 pages · PDF
Director details changed

change person director company with change date

16/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20143 pages · PDF
Address changed

change registered office address company with date old address

21/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/07/201313 pages · PDF
Director resigned

termination director company with name

16/07/20131 page · PDF
Director resigned

termination director company with name

16/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/201215 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/201015 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20103 pages · PDF
363a

legacy

28/07/200911 pages · PDF
288c

legacy

28/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20094 pages · PDF
363a

legacy

10/10/200811 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20082 pages · PDF
288c

legacy

10/10/20081 page · PDF
288b

legacy

10/10/20081 page · PDF
363a

legacy

17/07/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20071 page · PDF
288a

legacy

29/03/20072 pages · PDF
363s

legacy

14/03/20079 pages · PDF
288a

legacy

14/03/20072 pages · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

13/03/20072 pages · PDF
288a

legacy

01/03/20072 pages · PDF
288a

legacy

01/03/20072 pages · PDF
288a

legacy

01/03/20072 pages · PDF
288a

legacy

01/03/20072 pages · PDF
288a

legacy

01/03/20072 pages · PDF
288a

legacy

01/03/20072 pages · PDF
GAZ1

gazette notice compulsary

09/01/20071 page · PDF
Incorporated

incorporation company

13/07/200543 pages · PDF