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43-45 Brondesbury Road Limited

05813692

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
Incorporated 11/05/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Deborah Janet Rayner

director · Since 18/12/2014

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 61

Clare Fanning

director · Since 06/02/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Bushey Secretaries And Registrars Limited

secretary · Since 16/02/2016

BRITISH

Also on 160 other boards

Mr Daniele Gualdani

director · Since 18/09/2023

INVESTMENT MANAGEMENT

ITALIAN · UNITED KINGDOM · Age 37

Deborah Janet Rayner

director · Since 18/12/2014

British · United Kingdom · Age 61

Clare Fanning

director · Since 06/02/2016

British · United Kingdom · Age 71

Bushey Secretaries And Registrars Limited

corporate secretary · Since 16/02/2016

Reg: 03797117

Also on 160 other boards

Daniele Gualdani

director · Since 18/09/2023

Italian · United Kingdom · Age 37

Former

Arm Secretaries Limited

corporate director · Resigned 11/05/2006

Arm Secretaries Limited

corporate secretary · Resigned 11/05/2006

Alan Robert Milne

director · Resigned 11/05/2006

Paul Makkar

secretary · Resigned 14/07/2006

Nicola Jane Breadin

director · Resigned 18/12/2014

Mark Paul Sumner

director · Resigned 18/12/2014

Arm Secretaries Limited

corporate secretary · Resigned 16/02/2016

Valerie Gakic

director · Resigned 16/02/2016

Janet Isabelle Prower

director · Resigned 17/01/2023

Guy Miles Wright

director · Resigned 04/12/2024

Persons with Significant Control

Former PSCs

Ms Janet Isabelle Prower

Ceased 31/05/2017

Deborah Janet Rayner

Ceased 31/05/2017

Clare Fanning

Ceased 31/05/2017

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Suite 7a, Building 6
2026-08-20

SUITE 7A, BUILDING 6

post townWatford
2026-08-20

WATFORD

officer appointedBUSHEY SECRETARIES AND REGISTRARS LIMITED
2026-08-20
officer appointedFANNING, Clare
2026-08-20
officer appointedGUALDANI, Daniele
2026-08-20
officer appointedRAYNER, Deborah Janet
2026-08-20

CompanyRankvs 49555+ SIC 98000 peers
48

Financial strength48th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
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 strength12/25 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.

Liquidity0/20 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 31/12/2025

Net Worth

£8

Balance sheet strength

Cash

£8

Cash in the bank

Net Current Assets

£8

Working capital

Current Assets

Current Liabilities

Fixed Assets

£115k

0avg. employees

Balance Sheet

Assets less current liabilities£115k
Prepared with CCH Software